by AlanJones
Thu Nov 05, 2015 1:25 am
Romance Scammer - Nelsson Jerry - [email protected]
Facebook profile - https://www.facebook.com/nelsson.jerry?fref=hovercard
Also uses fake bank - Nat west Bank - [email protected]
Stolen photos used
Facebook profile - https://www.facebook.com/nelsson.jerry?fref=hovercard
Also uses fake bank - Nat west Bank - [email protected]
Dear XXX,
We, the Online Banking Dept Natwest Banking Plc, Wish to Officially Inform you that we have received the sum of 80,000. Euros Deposit from Mr. Nelson Jerry
After due verification and confirmation,to proceed with the transferring of this funds to your nominated account as the rightful beneficiary.
Kindly be informed in accordance you will have to setup Online Banking Access with us to enable you to proceed with the Transfer to your nominated bank account without further through Online Access as soon as you have complete the process. In order to make the transfer easy we advise you to open an online account with our bank as we operate an Online Transfer.
Please take note: (TWO)Types of Online transit account and you are required to come up with the Online Opening fee.
PREMIUM ACCOUNT
370 GBP
CURRENT ACCOUNT
480 GBP
We apologize for any inconveniences this might cause you. And you are required to send us your International Passport or ID Driver's license for our own security and Perusal
We look forward to serving you better
Regards,
Mr. Christopher James.
Online-Banking Dept.
Natwest Bank
In reference to yor mail, Please note you are to effect the Payment through Ria Money or Money Gram 850 Euro so that your Online banking account can be setup and active once we receive the payment. Information listed below.
Name: Mrs. Sandra Holoman
Address: 32, Block E, Saket, New Delhi, Delhi 110017
Country: India.
After you have made the payment, Money Gram will issue to you the payment slip and then send back to us via email . Also you can send the following information via Email as they appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Control number
4. Country from which payment was made
5. Test question and answer if any.
One the payment is sent, ensure that the necessary information to pick up the funds is sent to us.
I'm so very proud of you. You are a very lucky woman . It is really cool that we are strong for
each other in different ways. We totally understand each other and feel for each other. When you hurt, I hurt.
When you are happy, I'm happy. I just love you so much sweetheart and I never want to lose you. I give you my heart, my love and my life for now and forever. I love you.
You came into my life and totally changed my world. I have lost total control of myself. I am a changed person. My
heart does not belong any more to me. It's given away to you. I am deeply and madly in love with you.I cannot survive without your love. I feel suffocated when you are not around me. I love you so much. In your love, I think of nothing but love
yea i m Nelson Jerry Nice meeting you
i m from United State of America
as present i m In Asia country India
i m hear on my contract Base
I am a Oil and Gas drilling contractor
i has a Boy
my wife died by Accident 2012
i m sorry my son is 29
i m 52 years old and you
i also i needed a serious woman in my life for now ok
XXX i Understood i also needed nice and Honest woman how can take a very good care of my and my Son as my late wife ok
I will like to start by introducing myself to you. I am Nelson Jerry i m 5'8 feet,78kg weight and I am a Oil and Gas drilling contractor.I own my private firm.I have a son
i m Single also and my Father died 2006 my mom is in America living together with my Sister
my mom 76 years old
I love you, Will, more than I can ever tell you. There are no words for the love I have. It is yours, always and forever, eternity and beyond.
My heart is yours.
promise me that you will always be mine. I know in my heart our love will never die. You will always be a part of me and I am a part of you indefinitely.
you said money is not Interest you i feel like hug you honey
If we maintain both our relationship and always be honest and respectful to each other, is our love last forever
oh my God i m 52 year ahead of you just like your mom and you Dad one year ahead of them also Nice meeting you Ela
yes hney i will be having my Night rest now because i will be going to work tomorrow ok
i really miss you honey love you so very much have my kiss kiss kiss
your Bank details phone Number Email address to send you the money they are going to pay me ok
i have started buying those things that i will send along with the money to you please my wife
they want to pay me some of my contract money there so i m transfer it to you to keep it as my wife ok
how much
80 thousand Euro they are going to pay me first so the company have to transfer it into my wife account you have so send me your details please when i m through i m coming meet you as my wife is the company that is going to transfer it ok
Stolen photos used
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.