by Lilac
Sat Apr 27, 2013 5:09 am
Just want to dennounce another scammer, the name on facebook is Ronald James, and the mail: Ronald Edward James ([email protected])
Beware, here is how i force him to ask me for the money, after a almost a year of mail contact:
Ronald James
I needed like $131,000 to pay for the shipment but have paid $120,000
And I have taken money from my friends and I also took all the money with my mum
10:36
Ronald James
After the payment the shipping documents will be issued and I will fax it to the company and get the balance of $2,750,000
10:37
ok
10:37
Ronald James
My profit after all expenses is like $650,000 if they don`t come up with more charges
10:37
so you need that i help you with the rest of payment?
10:38
Ronald James
To loan me
10:38
no problem darling
10:38
Ronald James
I need like $11,000 but any amount that you can assist me with will be great
Am gonna pay back with interest
10:39
dont worry
just tell me where i can transfer
10:42
Ronald James
Malaysia honey
10:43
yes, but to which account
10:46
Ronald James
Honey I don`t have an account
I used my name to collect money from western union
But I can get account from the cargo company
I don`t have account now
10:56
Ronald James
It will take 3-4 working days if I use my USA bank account and it will take another 3 days to transfer the money to the cargo company account is I prefer you transfer it to the, directly or via western union or moneygram under my name
Well I hope it helps other people to avoid this relations
Beware, here is how i force him to ask me for the money, after a almost a year of mail contact:
Ronald James
I needed like $131,000 to pay for the shipment but have paid $120,000
And I have taken money from my friends and I also took all the money with my mum
10:36
Ronald James
After the payment the shipping documents will be issued and I will fax it to the company and get the balance of $2,750,000
10:37
ok
10:37
Ronald James
My profit after all expenses is like $650,000 if they don`t come up with more charges
10:37
so you need that i help you with the rest of payment?
10:38
Ronald James
To loan me
10:38
no problem darling
10:38
Ronald James
I need like $11,000 but any amount that you can assist me with will be great
Am gonna pay back with interest
10:39
dont worry
just tell me where i can transfer
10:42
Ronald James
Malaysia honey
10:43
yes, but to which account
10:46
Ronald James
Honey I don`t have an account
I used my name to collect money from western union
But I can get account from the cargo company
I don`t have account now
10:56
Ronald James
It will take 3-4 working days if I use my USA bank account and it will take another 3 days to transfer the money to the cargo company account is I prefer you transfer it to the, directly or via western union or moneygram under my name
Well I hope it helps other people to avoid this relations