Information on romance scams and scammers.
by AlanJones Sat Mar 01, 2014 9:30 am
Goodday Miss XXX
Here is the bank information to send the 4000Euros to

Jennifer Carmack
Bank name.............Elevation Credit Union
Account number......100800252199
Routing number.......307074580
Checking Account

Get it done today and send me the transfer slip or receipt, so that everything can be ready by monday.

Regards
Barrister Harrison.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Mon Mar 03, 2014 3:25 pm
Afternoon XXX,
How was your day like.Tomorrow when you get the 4000Euros send to
Elevation Credit Union bank details I gave you before ,do not forget to scan and attach the transfer slip or receipt to this email alone.

Regards
Barrister Harrison

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by scooby101 Tue Mar 04, 2014 8:54 am
change of tactics....


Baby, I don't want to live here anymore. As you know I'm a foreigner here and its absolutely dangerous for me out here. Thats why i need your gesture assistance.
How i want you to help me? As i'm scared of being setup by this African guy, i had to act fast for safety. I put this money in a box and got it locked up with a security code known to me only. I deposited the box with some of my traveling luggage's with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my traveling luggage, which I want to send forth to the State because i'm returning home, then i paid them up their custody and security fee, but i did not tell them that the boxes contain money in order to make everything secure and safe.
I want the boxes sent to you while i catch up with you as soon as it is been delivered to you. Babes we would meet and we can start a new life together. Every arrangement for the delivery is perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.
Therefore, I want you to contact me as soon as possible, so that I can give you all my deposit details and information for you to make the Clearance from the Security Company as my fiancee who is to receive my boxes in the State. Once the box gets to you,i will let you know the lock codes to open the boxes and the instructions, then you can open the boxes in order to have some money sent to me for my flight to the State.
Once I get there, we shall invest the money together and start a new family, provided you will not disappoint neither take advantage of me. I hereby promise 30% of the total fund for you to meet any personal needs and i can get something done with the balance.
I am counting on you with trust and i'll appreciate your trust towards this. I hope to hear from you and to meet you in person.Please write me as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment asap.
With all care,
Stone




Hey,
So all you will do for me to get the boxes, is to write to the security/ company as the recipient of my traveling luggage , just tell them you are my fiancee and you want my traveling luggage sent to you in USA. Because i told them that it is my traveling luggage, and i have locked the boxes with a security 4 codes, which prevent it from been opened by an authorized person.
So i deposited the boxes with the security company as a Private shipment (free from checks) and it will be deliver to your door-step, you do not need to burn out to receive. Therefore, below are my deposit details and the contact of the security company. You can write to them to inform them that you want the boxes delivered to you as soon as possible and ask them how much the clearance fee will cost. I did pay them already the Deposit Fee Security Fee Shipment Fee, only the clearance fee is to be paid. Please, bear in mind not to tell the company that the boxes contains money, only say traveling luggage of,(Mr Stone bryan)
N.B: Without you including this Depositing details in your mail, your mail will not be acknowledge.
DEPOSIT DETAILS:
Deposit Ref#: GSC-POL-0669-PRVT3450
Clearance Sort Code: PRVT-3450-69GSC
Deposit Certificate #: 3450/PPPOL/234NG
Depositor:Jeff Anderson
CONTACT DETAILS:
Contact Officer: Jude Peters (Custodian Managers)
Emails: [email protected]
So, you can write to them and get back to me asap. Please Baby you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code and you can have your money from the boxes and then send me money for my flight, so i could come over and meet with you.
I wait your message as soon as you contact the security company.
by AlanJones Sun Mar 09, 2014 6:11 am
Darling how are you doing? I did not hear from you yesterday what happen?hope the money will be there as you said today?because today is the 4day.get back to me asap.


Hello XXX
We have not receive mail from you today so as to know if the money will be there today,get back to us on this and we can know,so as to keep the appointment we have with inheritance trust funds company intact processing or cancelled

Goodday
Barrister Harrison

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by scooby101 Mon Mar 10, 2014 3:37 am
Madam you will have to pay a legal fee of $890.00USD to one of our logistic
officer who is now in west africa. The shipping of the luggage is already in transist to xxxxxx and it will take 8 days to get there.




I just contacted the courier company and they said you haven't sent the payment information. Do this quick because if you dont the luggages and the content therein will be confisticated. Honey please i dont want to loose the money that is my reward payment from the military
by AlanJones Thu Mar 13, 2014 2:56 pm
Bank name: Bank of america
routing number: 061000052
Account number: 0000350955269XXXX
Account type: checking

Do that asap baby.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Mar 13, 2014 4:52 pm
Another account

I made a mistake in the bank account info. Here is the right info. Kindly pay into it asap and get back to me with the receipt. I love you
Name ...Rxxx Axx Cxxx
Bank Name: Wright-Patt Credit Union
Routing #: 242279408
Account #: 1000006163XXX

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Mar 14, 2014 2:37 pm
hello baby I want you to know that Rxxx Cxxx is my Mum Eldest sister and she has been so nice and supportive to me since the death of my Father and I know and believe that she is the only right and safe person who can receive this money on my behalf..... the Major reason I can use my own Bank Account is that I have a bank overdrawn which I own my bank which I need to settle them so I do not want them to temper with the money that why I am using my aunty Account information to get the fee and process the inheritance trust fund asap.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by scooby101 Sat Mar 15, 2014 3:16 pm
Email from Ban Ki Moon himself :yikes: :yikes:

ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.58.251.182
Organization: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline


760 United Nations Plaza, New York,

New York 10017, United States


Attention: Name:XXXXX XXXXXX


The United Nation (UN). Through our intelligence monitoring network has discovered that the transaction that the InfoVision LinkInsurance contacted you previously was legal.

We the United Nation, in conjunction with the United States Justice Department (USJD)Washington Dc financial department have investigated through our monitoring network noting that your transaction with the InfoVision LinkInsurance Courier Service is Legal.


We have discovered that the consignment Box contain the sum of US$10.500,000.00 (Ten Million Five hundred thousands United States dollars), which You have the legitimate right to complete your transaction to claim the fund of US$10.500,000.00 (Ten Million Five hundred thousands United States dollars) on behalf of Mr Stone Bryan.

We have decided you are to contact the to contact the InfoVision LinkInsurance Courier Service for them to give you their procedures on how to sent this Consignment Box to you without any further complain or delay.

We just got an information from the InfoVision LinkInsurance Courier Service and they have loaded the consignment box ready for delivery to your House Address as soon as you comply with the remittance directives given to you from the InfoVision LinkInsurance Courier Service your claim your fund US$10.500,000.00 (Ten Million Five hundred thousands United States dollars) in a Consignment Box and submit to the InfoVision LinkInsurance Courier Service for immediate delivery to your doorstep.

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email.

After this period, your fund will be return back to the ordering costumer.

That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

-----------------------------------------------------------

Receiver's Name :.......

Address:................

Tel/:...................

Delivery Information/ Parcel Description

-----------------------------------------------------------------------

Deposit Ref#: GSC-POL-0669-PRVT3450

Clearance Sort Code: PRVT-3450-69GSC

Deposit Certificate #: 3450/PPPOL/234NG

Depositor:Jeff Anderson

Color of Parcel: ...Brown.

Total Weight: 136.2 kg

Total Net Weight: 8.7 kg

We are here to protect you from any problem till you receive your package, You can as well get in touch with the InfoVision LinkInsurance Courier Service assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: InfoVision LinkInsurance Courier Service.
Directors Name: Jude Peters
Email:[email protected]
Telephone Number: +234-7016769406

Looking forward to hear from you as soon as you receive this message.

You should reply immediately with this needed document if you really want to receive your transferred funds we intercepted.
cc: Canadian police association
cc: general intelligence department (GID)
cc: Asia pacific group on money laundering (APG)
cc: federal bureau of investigation (FBI USA)

Best regards,

General Ban Ki Moon
Secretary General (UNITED NATION)

--------------------------------------------------------------------------------
60t it guarantees the Beneficiary Credit payment is Irrevocable 61h it guarantees the Beneficiary has full power to receive the funds without further scrutiny 62j it guarantees the Beneficiary bank can either be in USA/UK/OUTSIDE or anywhere the beneficiary is and can receive his/her payment in any country of full residency 64t it guarantees the Beneficiary has cleared all bank protocols and validation has been authenticated
-------------------------------------------------------------------------------
You should reply immediately with this needed document if you really want to receive your transferred funds we intercepted
cc: Canadian police association
cc: general intelligence department (GID)
cc: Asia pacific group on money laundering (APG)
cc: federal bureau of investigation (FBI USA)


Best regards,

General Ban Ki Moon
Secretary General (UNITED NATION)


Ban Ki-moon
반기문
潘基文



Secretary-General of the United Nations
by AlanJones Thu Mar 20, 2014 8:29 am
hello baby why didn't you send the 4000 euros as promised. the light house chamber is already buzzing me baby........


The scammer received news that his victim was in hospital following a serious accident. His response

Kindly help me ask her what going on with the fee..


When is she going to be better. Can i speak to her on phone.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Mar 22, 2014 6:20 am
PM sent

HOW ARE YOU DOING BABY. I GUESS YOU ARE GOING TO SEND THE 4000 EUROS TODAY RIGHT. I AM EXPECTING THE MONEY INTO THE BANK ACCOUNT TODAY,.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Mar 23, 2014 4:44 am
How's your health baby and how are you doing. I wished i was wit you to keep you company. When do you think you can send the money. I love you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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