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yianne029@gmail.com ahlamkazeem@gmail.com

This section deals specifically with online romance scams.

yianne029@gmail.com ahlamkazeem@gmail.com

Unread postby Big Al » Mon Jan 06, 2020 11:11 pm

Submitted On: 2020-01-01 15:57:38

What name did the scammer use?: Harry Antonio Oliver
What site/app did you first meet the scammer on?: Tinder
What email address(es) did the scammer use?: yianne029@gmail.com
Briefly explain what happened during the scam. : Romantic scam. He said he is a British contractor and go to Dubai for work. He hadn't money for receive stuff for working there.
A man wrote to me Kazeem Ahlam ahlamkazeem@gmail.com
He use first Tinder, then whattsapp and then Hangout.
His address, name and phone is already on your site:
281 Eastcote lane, Harrow, HA2 8RU
England united kingdom
This is the link of a fake bank that he send me because he cannot access from Dubai:
http:/ /nwideonlinebk-uk.com/nwide/0/

Harry Antonio Oliver is previously profiled here:
viewtopic.php?f=17&t=79192&p=198438&hilit=Eastcote+lane#p198438

How are you? I'm glad to have your email and it feels more comfortable writing an e-mail. I know I'm old fashioned haha please don't laugh. Below is a few things about me you should know.
I'm 46 years of age, Born Jan 7th 1972, I was born in Verona Italy to a Spanish and English parent, Lived in the UK, Germany and Italy before, My mum is Spanish and my dad English, I was once married, and while i was out for jobs i did not know my wife had an affair with my best friend because i was away, and the wife found out and told me, from that time i never remained the same again, because It was really hard trying to move on and be happy again. That was 11 years ago. I met a therapist early this year when i clocked 46 and i wanted to grow my life. The therapist made me understand that we to move on as the best thing we can ever do to our self is beat life to its own problem it brings our way. When life gives you lemon you have to make lemonade out of it. I'm very funny and i like to tease and be sarcastic sometimes. I love Dogs . I don't want to get a pet because i was very emotionally when i lost my dog long ago i felt bad. I'm a private contractor I take jobs from a consultation company that gives contract to people and go get it done, I'm into renovation of hospital, Roads, Building and general construction. I love to travel, I have been to lots of countries, and i have bucket list i would like to visit.
Below are the countries i have been to.
Germany
Spain
Italy
France
Canada
Us
Switzerland
Hong Kong
China
Thailand
Cambodia
Bahamas
Norway
Holland
Austria
Taiwan
Japan
I love to go bowling, Watch soccer I'm a Chelsea fan, Like to listen to music and watch movies, Like action, comedy and romance, I don't know how to cook haha, If you want me to cook we can end up having burnt offering haha. I can do other things like chores and laundry, But i barely do as i have a Maid that helps with this. I love to smell good, I wear Tom Ford and Gucci intense cologne. My father passed away long ago and I have an old mother that it's in the custody of the old she has Alzheimer and she can barely remember anything.. I'm the only child of my parent's, I love the country side more than the city, I like fish more than meat, Red wine and beer more than spirit's, I occasional drink. When I'm angry I like to sit by the lake beach or river or in the woods. I love anything with nature. My views about love, love is a special feeling that light up your life and make it all beautiful, love is a way of life also, the keys to long lasting relationship are:
Trust
Honesty
Mutual Understanding,
Tolerance
Caring
Commitment
Communication.
We might have been through a lot, but we deserve to be happy again.
We have to find that one who will love us for who we are. Call us a priority, Treat us like a queen or king, Love us unconditionally. Make up for the wasted years of our life. Someone who we will share our day to day life with. I want someone I can do the unthinkable for, Be enemies to the world just to be happy with her, Someone I will love and Adore, Someone I will guide and protect and care for with every breath in me. Someone who makes every morning beautiful for me, Someone that makes it feel complete and fill the emptiness in our heart. I would love to travel around the world and do everything together with who sweeps me off balance and make me feel love again.
Ok i think i have wrote so much about me haha. Writing a letter seems easy for me haha. You tell me about yourself, I hope i didn't get you sleepy with my long message haha.
I hope for the best, and also the worst. please tell me about yourself too
Took me a while
Cheers,
Harry.
Xoxo



Stolen images used:

Image

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Re: yianne029@gmail.com ahlamkazeem@gmail.com

Unread postby Big Al » Mon Jan 06, 2020 11:17 pm

Harry, 50
a Consultant.
Ask Me Personally If You Want...
I'm a simple, fun loving person. Life is beautiful if lived in honesty. I hate lies and pretence. I just want someone to enjoy this beautiful journey of life with.



DATA OF THE BENEFICIARY:
Bank name: TURKIYE IS BANKASI A.S.
Recipient bank BIC code: ISBKTRISXXX
Name and surname OSAMWONYI D. O.
Account number TR23000640000021240008XXXX
City ISTANBUL
Nation TURKEY / TURKEY

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Re: nwideonlinebk-uk.com

Unread postby firefly » Tue Jan 07, 2020 3:39 pm

The fake website used in fraud pretends to be Nationwide Bank.

The real bank with that name was founded in 1884.

The fake one was created in 2017 and is used for defrauding victims since. The fake bank is hidden - meaning you cannot access it without a direct link to where the content is active from. The fraud happens in two ways:

1. Fake characters claim to have a bank account with that fraudulent bank and (as in the case above) the scammer shares the link with the victim, pretending he cannot access his bank account while asking for financial help.

Variation of the scam: the scammer shares his login details with the victim as a proof he has enough money to pay back the financial help requested. Usually, in the scam story, this will be the reason his account gets blocked, adding pressure on the victim to pay, because the victim's check was supposedly guilty for getting that bogus account blocked.

2. The victim is lured to the fake bank with the promise of receiving an important amount of money (fake inheritance, lottery for example) and asked to open an account by filling a form. For operating the account, the victim will be asked to pay fees after fees.

One way or another, the victim will end up losing money for something that doesn't exist.

Contact details on the fake website:

+44 301 32 295
Email: support@nwideonlinebnk-uk.com


+4430132295
Number billable as national geographic number
Country or destination United Kingdom

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141627

From the domain name registration:

Domain Name: NWIDEONLINEBK-UK.COM
Updated Date: 2019-10-18
Creation Date: 2017-10-25
Registrar Registration Expiration Date: 2020-10-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant Name: maxwell dean
Registrant Organization:
Registrant Street: 60 Argyll Road 0
Registrant City: LLANBEDR
Registrant State/Province: Leeds
Registrant Postal Code: LD2 3QS
Registrant Country: GB
Registrant Phone: +44.447718848411
Registrant Email: perrymdean@mail.ru

This is what the fake website looks like:

nationwide.JPG


And this is what the registration form on the fake website looks like:

form.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: yianne029@gmail.com

Unread postby firefly » Tue Jan 07, 2020 4:02 pm

The real owner of the stolen pictures used in this romance scam is Carsten W. He has no connection with the fraudsters abusing his pictures. The pictures are stolen from the victim business website and from Youtube videos advertising his company.

Fake character active online abusing stolen pictures from the same gallery:

somethingdavid.JPG
somethingdavid.JPG (16.93 KiB) Viewed 3577 times


somethingdavid, 58
South Africa, Johannesburg
I'm looking for: a woman aged 51 to 58
for starting a family
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: yianne029@gmail.com ahlamkazeem@gmail.com

Unread postby Cveta » Mon Jan 13, 2020 5:36 pm

True, i would like to connect and report about this individual with other victims
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Re: yianne029@gmail.com ahlamkazeem@gmail.com

Unread postby Wayne » Mon Jan 13, 2020 5:38 pm

Hi. If you go to https://scamsurvivors.com/romance/form/form.html there's a form you can fill in. Someone will contact you after that.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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harryoliver489@gmail.com Harry Antonio Oliver - instagram

Unread postby SlapHappy » Thu Mar 05, 2020 3:59 pm

Form received 2020-03-04 20:50:00

What name did the scammer use?:
Harry Antonio Oliver

How old did the scammer say they were?:
45

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Whatsapp

Any other social media profile links used by the scammer.:
Facebook

Scammer's email address if you have it.:
harryoliver489@gmail.com

If they gave you a phone number, please add it here.:
+447467249008

How much money did they demand?:
1000 Euro

Name you were told to send the money to.:
Unuangbon Owenbiugie Osegie

What country/city were you told to send the money to?:
Netherlands

How were you to send the money ?:
Banktransfer

What steps, if any, have you already taken to block the scammer?:
close my Instagram Account & Facebook account block, Whatsapp
Attachments
0e59b938-ce0c-4ce8-9a02-0b85da783eae_0qiw16.jpg
6b96581e-9888-4259-be81-026c3485cf83_i9f8oz.jpg
8dd21f9d-a106-4daf-b725-cde1b4969bb0_zx4vks.jpeg
caaefd10-d6f6-49a7-8170-63ad1e9917d0_mz5bkd.jpg
caaefd10-d6f6-49a7-8170-63ad1e9917d0_mz5bkd.jpg (28.77 KiB) Viewed 2571 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: nwideonlinebk-uk.com

Unread postby ZOCO » Mon Jun 29, 2020 5:06 pm

firefly wrote:The fake website used in fraud pretends to be Nationwide Bank.


Yes, same happend to me. I transferred to a Turkish and to a Polish Bank Account.
ZOCO
New survivor
 
Posts: 1
Joined: Mon Jun 29, 2020 4:51 pm

Re: nwideonlinebk-uk.com

Unread postby firefly » Mon Jun 29, 2020 5:11 pm

ZOCO,

Sorry to know you got defrauded.

Please use my email address (you can find it below, under this post) and forward to me the messages / pictures / documents you received from these fraudsters.

The details you have may save other victims.

We will strongly advise you to contact your local police and file a complaint about this fraud.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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