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Scammers abusing stolen photos of Lorena R.

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: Scammers abusing stolen photos of Lorena R.

Unread postby Big Al » Fri Jan 30, 2015 10:28 pm

Dear CLIPPED,

How are you doing today, good to hear you will be picking me up at the airport tomorrow here is the flight number Delta CLIPPED, I will be in CLIPPED airport CLIPPED PM.

Below is the information to get the flight ticket fee send to my uncle desk via Western Union or Money Gram so he can get the ticket for me.

Name: Larry N.
Address: CLIPPED Lodi, CA 95242
Amount: $768

I will be waiting for the payment reference or the scan copy of the payment confirmation receipt so i can get my flight ticket booked and fly to meet you in CLIPPED airport CLIPPED pm tomorrow, Please CLIPPED leave a phone number i can reach you at the airport tomorrow, I love you i will be waiting to hear from you soon.

xoxoxoxo
Sharon.


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References: <CLIPPED>
Date: Fri, 30 Jan 2015 01:44:40 +0000
Message-ID: <CAGYPVyDOgU5yAPt6TCXbr=0ATOh9dwRWxSJ+HzMnyksMPbvxKA@mail.gmail.com>
Subject: Re: Hi Babe..
From: Sharon Davis <sharondavis736@gmail.com>


Dear CLIPPED,

Good morning i try to talk to my uncle about re-imburse him tomorrow when i get to you he told me he don't have the money at hand right now to buy the ticket for me as his check comes in every 6th of the month still couple of days from now.

I understand you been at work Justin but you can send the flight ticket without leaving your work via Western Union or Money Gram online using your debit or credit card all you need to do is to go on their website and get that done, Let me know if you can be able to do that or you go to the nearest Western Union Or Money Gram outlet your break.

Let me know the outcome i will be waiting on you.

xoxoxox


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References: <CLIPPED>
Date: Fri, 30 Jan 2015 15:26:54 +0000
Message-ID: <CAGYPVyBLdUxkhkc6pxG-WpzF7oM4--Uiz9-TxP-N0UbS0OHhag@mail.gmail.com>
Subject: Re: Hi Babe..
From: Sharon Davis <sharondavis736@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Re: Scammers abusing stolen photos of Lorena R.

Unread postby Big Al » Sat Jan 31, 2015 6:47 pm

Dear CLIPPED,

Yes next week Friday will be fine dear, you can contact your Supervisor on Monday and have him cancel your vacation and re-schedule it for next week Friday. I will be using the same flight next week Friday, Below is my Uncle bank account information where you will be sending the $768.00 for my flight ticket.

-ACCOUNT HOLDER NAME : LARRY M. N.
-ACCOUNT NUMBER: XXXXX39
-BANK ROUTING NUMBER: 321173085
-SWIFT CODE: BWSTUS66
-ACCOUNT TYPE: CHECKING ACCOUNT
-NAME OF BANK: MOKELUMNE FEDERAL CREDIT UNION
-BANK FULL ADDRESS: 1977 SATURN ST. MONTEREY PARK , CA. 91755
-BANK (BRANCH) TELEPHONE NUMBER: 209-333-5424
-ACCOUNT OWNER ADDRESS: CLIPPED Lodi, CA 95242

Let me know as soon as the money is send you can send me the wire transfer slip for confirmation, How is work looking like today?

xoxoxoxox


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References: CLIPPED>
Date: Fri, 30 Jan 2015 22:09:51 +0000
Message-ID: <CAGYPVyDg_qwyYGoGO-kFaqL0_TPcTGFf6PGtGZ7vhe8pTMSwOA@mail.gmail.com>
Subject: Re: Hi Babe..
From: Sharon Davis <sharondavis736@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Lorena R.

Unread postby Big Al » Thu Feb 05, 2015 2:14 am

Second Account Used by the Scammer:
-ACCOUNT HOLDER NAMES: Sheryl P.
-ACCOUNT NUMBER: XXXXXXX88
-NAME OF BANK : Community Credit Union
-BANK FULL ADDRESS: 1030 US Highway 1 Rockledge, Fl 32955
-BANK (BRANCH) TELEPHONE NUMBER: 3216902328
-BANK ROUTING NUMBER: 263 182 037
-BANK (ABA) OR SWIFT CODE Number: 263 189 069
-Account onwer Address: CLIPPED
Palm Bay Fl 32909
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

sharondavis736@gmail.com

Unread postby Big Al » Sun Nov 01, 2015 8:40 pm

Hello Dear,

How are you today and how is your weekend going, long time and how have you been ? Letting you know that you are still in my memory and I still really looking forward to hear from you someday. Write me back if you are still interested in chatting with me

xoxoxoxox,

Sharon.


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Subject: It Me Sharon Davis, How are you doing today?
From: Sharon Davis <sharondavis736@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

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