by Wbatley
Thu May 02, 2013 2:24 pm
Scammer/thief alert!!!!!!!!!!!
Please be alerted and advised regarding the following SCAMMER……………………………….
ID used: Supreme Bank Lordz, elegantboss688, Morgan Smith
Email addresses Used: 1. [email protected]
2. [email protected]
Name Used: Morgan Smith
Scheme or offer used:
This scammer and thief will represent himself as an IT professional and “part-time hacker”. He offers bank fund transfers of between $20,000 and $500,000 USD. He charges 10% for his services. He promises to make a fund transfer within 48 hours of his receipt to his Liberty reserve account (U1815671).
He stated he was in Scotland, UK, but is actually in Malaysia. He obviously represents he will complete the transfer professionally and responsibly but never does. He always agrees that if there is any problem, he will refund your fee……but never does.
He uses Yahoo Messenger under the ID of 1). SupremeBankLordz 2). Morgan Smith AMEC.
This second Yahoo Messenger ID was used in an original solicitation that he was a corporate official of the Oil Company in the UK.
Make no mistake, this person has NO intention or capability to make any transfers. He will also send “screen shots” purportedly of individual’s bank accounts or online statements. They are likely forgeries or made up examples. DO NOT DEAL WITH THIS INDIVIDUAL HE IS A THIEF AND SCAMMER!!!!!!!!!!!!!!
Please be alerted and advised regarding the following SCAMMER……………………………….
ID used: Supreme Bank Lordz, elegantboss688, Morgan Smith
Email addresses Used: 1. [email protected]
2. [email protected]
Name Used: Morgan Smith
Scheme or offer used:
This scammer and thief will represent himself as an IT professional and “part-time hacker”. He offers bank fund transfers of between $20,000 and $500,000 USD. He charges 10% for his services. He promises to make a fund transfer within 48 hours of his receipt to his Liberty reserve account (U1815671).
He stated he was in Scotland, UK, but is actually in Malaysia. He obviously represents he will complete the transfer professionally and responsibly but never does. He always agrees that if there is any problem, he will refund your fee……but never does.
He uses Yahoo Messenger under the ID of 1). SupremeBankLordz 2). Morgan Smith AMEC.
This second Yahoo Messenger ID was used in an original solicitation that he was a corporate official of the Oil Company in the UK.
Make no mistake, this person has NO intention or capability to make any transfers. He will also send “screen shots” purportedly of individual’s bank accounts or online statements. They are likely forgeries or made up examples. DO NOT DEAL WITH THIS INDIVIDUAL HE IS A THIEF AND SCAMMER!!!!!!!!!!!!!!
