Norway and UAE Scammer

 NAME: Egil Absjorn

BIRTH DATE: January 1, 1970

PHONES USED: +971524790699, +971543759784,  +971543759781, +971561134050

EMAIL USED: Egil28912@gmail.com

CLAIMED ADDRESS: Abu Dhabi, United Arab Emirates and Norway

The scammer claims he works as an operations manager in an oil company in Abu Dhabi. After excuses and stories that something went wrong at work, he asks his victims for big cash, or deposits bad checks in his victims accounts and requests transfers to his own. He can get you in economic and legal trouble!

Ghana and U.K. Scammer

 NAME: Tatjaan Fowler

BIRTH DATE: December 12, 1987

PHONE: +233-26-557-7430

EMAIL USED: tatjannalovely@outlook.com

CLAIMED ADDRESS: GA-377-0750 E Legon-Transacco Estate Road Madina, Accra 00233, Ghana and U.K

The scammer claims she is a British Citizen, born in Cardiff and currently living in Accra. She contacts her victims through dating websites and provides fake documents about an Estate she is inheriting,which includes gold, several properties and a car.

Spain and U.S. Real Estate Scammer

 NAME: Eriksen Casper

 

BIRTH DATE: October 22, 1951

 

FAKE COMPANY NAME: Prime Real Estate of Marbella

 

ADDRESS: Indian Creek, Florida, U.S.

 

The scammer claims he is a U.S. real estate agent and he lures victims to make a down payment for a condo in Marbella, Spain that does not exist. Prime Real Estate is the company name he uses, and he requests for big cash! 

Philippines Scammer

 

NAME: Mirasol Martinez Sencil

 

BIRTH DATE: May 23, 1980

 

FAKE PASSPORT NUMBER: P6729817A

 

FAKE VISA NUMBER: 80352113

ADDRESS: Davao City, Philippines

 

The scammer says she was born in Davao City and is a licensed nurse. She asks for money to immigrate to the U.S. and sends forged documents as “evidence”. Beware, all documents are fake!!