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Scammer Chris Limones

 

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First name: Chris

 

Last name: Limones

 

Aka: Simon Fraser, Simon McDonald, Brandon Limones

 

Name aliases: Branden

 

Age:

36

 

Location(s): Accra (Ghana); Kabul (Afghanistan)

 

Also claims to be in: Damascus (Syria); Miami, Florida (USA); Washington, D.C. (USA); Delaware (USA); Amsterdam, New York (USA)

 

Address(es): unknown

 

Phone number(s): 441618503526
447042034078

 

E-mail address(es): diplomatsimonfraser@yahoo.com
diplomatsimonmcdonald1@gmail.com
Inquiry.usarmy@usa.com

 

Operates on website(s): Badoo, Face Book, Kik

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on August, 29, 2016)

I was contacted by this man in badoo. He introduced to me as Captain Chris Limones, from USA army, born in Miami, whose parents died when he was 18 years old, etc. We started to talk and five days later he swore me he loved me and I Was the woman of his life. At first he asked me to pay for his laptop internet connection sending money to an address from Nigeria with western union or Money Gram, I didn'te pay and he didn't talk to me a few days, but after That he came again into the perfect knight. Last week he told me he Was going to be paid for his services in Damasco and came to Madrid to meet me in few days. This week he asked me to send me a box with documents, clothes, etc. I gave him my postal address and he sent me the box delivery receipt expided by International Federation of Red Cross and Cargo Shipment. Till this moment everything I belived everything was fine. The following day I received an e-mail from Mr. Simon Fraser, Head of the Diplomatic Service, Ministry of Foreign Affairs of the United Kingdom. Real Simon Fraser left that charge on July 2015. In this first e-mail he informed me he had received a box for me from Chris Limones. The next e-mail was about the payment of a fee for exceed of weight of the box which had been done using Money Gram or Western Union to an address of the United States of America, that was to Kathleen Mora Garcia from Nevada.I did this first payment. Then he sent another e-mail saying he was so angry because I didn't tell him the box's containts: vital documents, 125.000 $ and two pieces of gold valued in 93.000,00 $. He told me that, as the receiver of the box, I had comitted a Money Laundry fault which would cost me jail for life, and then he purposed me a solution: obtein three certificates (Anti-Money Laundry Clearance, Restricted Cash Movement Permit and Restricted Gold Movement Permit). And asked for money to be sent again to an address of USA, this time to Patricia Ann Cleary from Philadelphia. It scared me a lot because I work with lawyers, so I have called tonight to the International Federation of Red Cross and Cargo Shipment office in Switzerland and they have told me this delivery has never been made, despite the e-mail address and phone number of Mr. Fraser were fake and tell me I must not pay nothing and ignore e-mails and phone calls. I write here false Mr. Fraser e-mail and phone number: diplomatsimonfraser@yahoo.com +441618503526. The facebook IP of the soldier is @chris.limones.90 . He never gave me an e-mail address. We always talked by facebook messenger or skype. His identity on Skype is military.captain.
After this, I have written to both telling them I have called to International Federation of Red Cross and both are disappeared. I have pics and I am going to report them too.

Beatriz (Spain)

Report N2 (added on September, 12, 2016)

Chris contacted me on badoo... asked to chat on kik Don.chris ... told me he loved me n wanted to marry me.. then said he was being deployed to syria. Asked me to safely get his box with the gold bar his military documents and a camera... was told he needs my address phone number and name and email... I gave it... texted me and said I would an email from Mr fraser... later texted me and asked why I didn't respond... I told him he was a scam.. he said he is going to kill me and my family and that no one will stop him... I blocked him on kik...

Cheryl (USA)

Report N3 (added on June, 22, 2017)

I started to text with this man - Brandon through Tinder at first, he wrote me that he is the 5th group Special Forces Sergeant stationed at the Kaia Patrol Base in Kabul, Afghanistan, he started to write me about very deep feelings to me and connection between us, how he wish to visit my country (Czech republic), I'm the right woman for his life, his parents are both dead so he hes no any reason to return to US, later for better communication he asked me to install KIK Messenger, so we started to communicated this way. Then he asked me to write request for his termination as his fiance- I wote this mail to Inquiry.usarmy@usa.com, I also received reply that I should pay a fee 1700 USD. I know that this man is a scammer, I'm still texting with him pretending to believe him everything, loving him etc., I told him that I still haven't received any reply to my request.

Zuzana (Czech Republic)