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Scammers abusing stolen photos of Matt LeBlanc

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: mattchrise@gmail.com

Unread postby firefly » Fri Feb 26, 2016 11:28 pm

Email:

like i told you am coming for visit so i need your full home Address and your phone number so they can send you my ATM
card i need to transfer some money that we will use when am there
Did you understated me and i have to send you your gift the size of
your shoes and cell...phone hope to here from you my dear i miss
you from yours Mattchrise?
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mattchrise@gmail.com

Unread postby firefly » Fri Mar 04, 2016 9:20 pm

Email:

I need to transfer some money into your account so when am in your country i can be ebell to use it my love baby
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Re: mattchrise@gmail.com

Unread postby firefly » Fri Mar 11, 2016 7:50 pm

Email:

Am asking you can i transfer some money to your accent so we can use the money when i'm around my love?
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: mattchrise@gmail.com

Unread postby firefly » Fri Mar 18, 2016 10:25 pm

Email:

How are you my sweet heart that sold be April honey And i ask you to send me your accurate information Baby so
they will send you A.T/M card so i can make a transfer of 5 million dollars .
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: mattchrise@gmail.com

Unread postby firefly » Sat Mar 19, 2016 10:22 pm

Email:

Can i transfer some money from my H S B C account to your account in xxx. like 5 million dollar you can send me your account information honey so i can meet the transfer so when am there we can activate the card and withdraw some money when i'm there baby
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: mattchrise@gmail.com

Unread postby firefly » Sat Mar 26, 2016 5:28 am

Email:

Okay my love i was busy with the bank ??


Stolen picture received with the email:

matt.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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Re: mattchrise@gmail.com

Unread postby firefly » Tue Mar 29, 2016 5:38 am

Email:

Baby hope to here from you soon
love you honey and can i send you some nice gift hon?
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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Re: mattchrise@gmail.com

Unread postby firefly » Wed Mar 30, 2016 5:48 am

Email:

i told you i have to transfer money fist before coming
honey is $10.000,000 for some project ?
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

paymentathsbcbank@financier.com

Unread postby firefly » Wed Apr 06, 2016 1:36 pm

Email:

Attention : xxx,

This is to inform you that we the HSBC BANK LONDON has been authorized by one of our customers (Engineer Matt Chrise) to transfer the Sum of ( US$25 MILLION UNITED STATES DOLLARS ) into your Bankaccount as the Next of Kin/Beneficiary of his total Funds here in our nobel Bank.

Basically, there are three methods to remit your Funds, these includes: A) Eletronic Transfer(B) Bank to Bank Transfer(C) ATM MASTER CARD FUND,but however your husband has chosen the opioin (C) which means that your Funds shall remmited via ATM MASTE CARD FUND.

Hsbc Bank will allow you to make a daily limit of ($5,000.00 USD) at any ATM Mechine in your country and around the globe.

For the complition of this transaction, you are required to re-comfirm your details to us by compliting all the required informations and send back to us immediately with the processing/Issuace fee of (GBP£399.00 British Pounds)your Master Card Fund.

Find the attach HSBC BANK FORM, and you are required by the bank to complete the form and send it back to us immediately with the processing fee of (GBP £399.00 British Pounds Only) equivalent of ( $567.76 US Dollar United States dollars Only )

After completing this form with the processing fee payment, your ATM VISA CARD FUND will be approved/Issued in 48 hours and will be dispatch to your nominated address in your Country via speed courier service/ (DHL).of which you shall receive your parkage within 3 working days from the dispatched date.

Kindly Complete the HSBC Bank form immediately with the processing fee as indicated in the HSBC BANK FORM to enable us to commence this transaction without further delay.

Thanks
Truly Yours
Dr. Wilbert Fred
HSBC ATM CARD ISSUANCE DEPAT.

From the ATM CARD Issuance Dept. Hsbc Bank London plc United Kingdom.

Tel: +44 1133 208 057/890
Fax: +44 1133 208 343


Return-Path: <paymentathsbcbank@financier.com>
Received: from [165.255.123.252]
From: "Payment HSBC BANK" <paymentathsbcbank@financier.com>
Subject: Notification of Payment:

Originating IP: 165.255.123.252
Originating ISP: Axxess Networks
City: Johannesburg
Country of Origin: South Africa

Fake document received with the email:

hsbcform.PNG


+441133208057 / +441133208343
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Leeds
Original network provider* aql Wholesale Limited
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mattchrise@gmail.com

Unread postby firefly » Sat Apr 09, 2016 6:07 am

Email:

Hello Hon,

How are you and the family today? I hope fine.

In fact, i am so happy that the HSBC Bank had already contacted you in
this regard, because all the necessary arrangements has already been
made.

Yes, the Bank has your details, but according to Bank, the said that
they need to reconfirm your details for them to be sure the money is
being transferred to the right beneficiary,also you should know
that,this monetary issues and the Bank are always careful regarding to
information.

Meanwhile, you have to follow all the instructions giving to you by
the HSBC Bank to enable us get our Fund without delay.

It is very important that you comply fully with Bank and that is the
only way this money can transferred.

Honey, i want you to know that i had worked so hard to raise this
investment Fund, and i do not want anything to jeopardize all my
efforts in actualizing this goal.

We should be very happy that the Bank has approved my request to close
up my account with them undermining that the amount to be transferred
out of their Bank is a huge amount of Money, of which in most cases
not all the Bank can approve it within a short period, instead, they
may want you to invest in their Bank.

However, i want you to follow up with this transfer, as you know how
much we are talking about here,right now am outside the United Kingdom
for a contract, so as my wife i expect you to comply fully with the
Bank okay, i had done my best to present you to the Bank as my
wife/Next of Kin to my total Fund in their Bank,

I love and miss you lots....lol
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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