Scammers abusing stolen photos of Chris Walkowski

[Big Al]

Submitted On: 2020-08-19
What name did the scammer use?: Michael David Moore
What site/app did you first meet the scammer on?: Pof
What email address(es) did the scammer use?: davidmoore20012020@outlook.com
What phone number(s) did the scammer use?: +44 7476 716957

Briefly explain what happened during the scam. : Usual army guy wanting romance. Asked for google gift cards for airplane tickets or taxes for tickets. Gift cards for their commander who paid for bank taxes.

From provided screenshots:

16 Jul, 2020
Fareboom Private Airline Section
Stay informed of your trip with fareboom app

Happy travels,
FareBoom Customer Service
E-mail: CustService@fareboom.com
Internet: http: // www.fareboo2091@mail.com
Toll Free: 1-866-499-9522

Phones:
+18664999522
Number billable as freephone number
Country or destination United States
City or exchange location

+447476716957
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd

[Big Al]

Sean Felix seanfelix536@gmail.com
16 Jul 2020,

Globalworldairline201@gmail.com
16 Jul 2020
So many colors, pictures and poetry could describe our love; but now that I’m about to tell you how true, pure and great it is, I’m short for words, pictures and even for a little poetic knowledge. You are the love of my life, I wouldn’t know how to live away from someone…

[Big Al]

16 Jul, 2020

20/7/2020
Five hours stop over
Final Arrival
Kings ford Smith International Airport
Sydney SYD
07:45 am
20/07/2020
Fareboom we Provide 24 hours Services
Seat Number::::: 051A
Proof of Payment
Please upload a copy of the bank payment receipt directly to your FareBoom Order.
Alternatively email or fax to us the copy, including the FareBoom Order Number, no later than Friday / Saturday, 17 July 2020 18/07/2020/ (15/07/2020) 3:00 PM Pacific Standard Time.
Email: FlightRes@fareboom.com, Fax: +1-626-256-1534
Please contact us immediately if you did not…

Agent for bank Transfer
Bank Name: Westpac Bank
BSB: 734026
Account: 75XXXX
Agent Name: A. B.

Thanks

Receipt should accordingly before 04:00 pm 17/07/2020

Please contact us immediately if you did not receive your travel documents after 24 business hours of your reservation, or you are waiting to receive additional payment instruction. This typically indicates an e-mail communication problem. For fastest processing use the Ask a Question form and select the Urgent Purchased Reservation Assistance subject. Remember to describe the nature of your issue.

Ticket paid proof of Payment Confirmed by Fareboom Private Airline Section

World Fare boom Grant Leader
Owen Williams

[Big Al]

27 July

July 27/07/2020
United Nations
UNJSPF
Retirement benefit

Dear Mr Michael David Moore

This is to notify you that you have an outstanding bill yet to be settled by you, and this will cause a delay in your flight until you have cleared, Meanwhile you are to note that you will be granted access to your account immediately on arrival to your destination, further delay and extension in your ticket will accumulate more taxes on your account and income. This outstanding bill sums up to a…

...pounds but due to consideration of your status after too much lengthy extension in your flight ticket. While if you miss you ticket today you will be having more months to spends back here. While you are leave today on the 28/07/2020 while you arrive on 29/07/2020 to access your account

Have a blessed Day

Thanks

General Commander
Jeff Williams

[Big Al]

Website: https:/ /ilog.servicecu.site/ilog/personau.html

Michael Pof/whatsapp
+447476716957

Globalworldairline201@gmail.com
10 Aug 2020,
Hello Madam,
Mr Micheal Moore has to leave today his short of $50
World Global Airline
Owen Williams

Fare boom Int Airline
Departure
Mr Michael Moore
Pohnpei International Airport
Stop over time 04:00 hours
Departure time
14/08/2020
06:47 pm
Flight EK 7281 Fareboom
Date: 14/08/2020
Depart 06:47 pm
Arrive 14/08/2020
09:54 pm
Info: 4 hours
Ticket Charges $400 to be paid before Departure
Ticket fee $400
08:15 Pm 14/08/2020
Arrival Sidney
Flight from Description
Pohnpei International Airport – Sydney one stop over
Stop over duration stop over location Description
Pohnpei International Airport
Final Arrival Kings ford Smith International Airport Sydney SYD
09:54 pm
Non-Stop flight duration from Description
Pohnpei International Airport to Avalon Airport Victoria is 4hours 40 minutes (Operated by Air Fareboom)
Please contact us immediately if you did not receive your travel documents after 24 business hours of your reservation, or you are waiting to receive additional payment instruction. This typically indicates an e-mail communication problem. For fastest processing use the Ask a Question form and select the Urgent Purchased Reservation Assistance subject. Remember to describe the nature of your issue.

Ticket paid proof of Payment Confirmed by Fareboom Private Airline Section

Please contact us immediately if you did not receive your travel documents after 24 business hours of your reservation, or you are waiting to receive additional payment instruction. This typically indicates an e-mail communication problem. For fastest processing use the Ask a Question form and select the Urgent Purchased Reservation Assistance subject. Remember to describe the nature of your issue.

Ticket paid proof of Payment Confirmed by Fareboom Private Airline Section

[firefly]

The fraudster uses stolen images of CPL Chris Walkowski.

[firefly]

The fraudulent domain name is now suspended. It was short lived and the fraudsters operating that fake website were Nigerians.

From the domain name registration:

Domain Name: SERVICECU.SITE
Updated Date: 2020-07-31
Creation Date: 2020-07-07
Registrar Registration Expiration Date: 2021-07-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Deji peters
Registrant Street: 23 aloma street
Registrant City: ikitun
Registrant State/Province: lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.0810780407
Registrant Email: kitchentoaster101@gmail.com