sgtlorapace38@gmail.com

[Big Al]

Again no message. Just another attached Word Document:

Attention, 
 
Sir,

We  received your mail and bellow is the instructions of how you will make the payment.
 
We have an agent/account in your country and all you have to do now is to go inside the bank and deposit the money into the local Account given to you.
 
Bellow here is the Account details.

Bank Name ................. Bank of America
Account Name:........... JACOB A H.
Account Number:....... 4460 4062 XXXX
Routing Number:........ 026009593
Swift Code:.................. BOFAUS3N

Beneficiary Address:
Hyattsville M.D. 20783

Bank Address:
7950 New Hampshire Ave, Hyattsville MD 20783

Go and deposit the money into the above Account details, and immediately after depositing the money ( $1,900 US Dollars ) you snap or scan the payments slip and send it to us through this email for confirmation.
 
 
Delivery will be made within 48 hours of confirmation and receipt of payment.

 
We promise to give our customers the best of our services.
Should you have any question(s) please contact us on our Email for more directives/clarifications.
 
Thanks for your understanding and co-operation.
We are waiting for your responds.
Operation manager: Anthony James
Rapid Despatch Courier and Security Service
Southampton Hants, SO17 3SD, United Kingdom.
ww w.rapiddespatchcss.online
Telephone: +44 2033 224 846
( 24/7 Courier services )

[Big Al]

Finally a real reply....

Alright sir,

We will be waiting to hear from you.

thansk

[firefly]

The fake site claims to be Rapid Despatch Couier & Security Service (RDCSS). The fraudulent domain name was registered shortly after the previous fake site used in scam got suspended.

From the fake site:

Rapid Despatch Couier & Security Service has over 15 years of shipping industry experience and has always aimed to offer the highest standard of services. The company offers a wide range of transport services to meet the needs of Valued Principle's, clients, importers and exporters.

Contact details:

Rapid Despatch Couier & Security Service
Email: rapid.ds@post.com | info.rapiddispatch@gmail.com
Telephone: +44 2033 224 846
Address: Southampton Hants, SO17 3SD
24 hour courier services in London
Operation manager: Anthony James

From the fake site details - https://db.aa419.org/fakebanksview.php?key=131014:

Domain Name: RAPIDDESPATCHCSS.ONLINE
Updated Date: 2018-04-24
Creation Date: 2018-04-19
Registry Expiry Date: 2019-04-19
Registrar: Registrar of Domain Names REG.RU, LLC

Registry Registrant ID: C194585684-CNIC
Registrant Name: Protection of Private Person

This is what the fake site looks like:

[Big Al]

You are just a liar

[Wayne]

Form received 2018-05-22 05:13:12

What name did the scammer use?: Lorapace
Scammer's email address if you have it.: sgSgtlorapace2@gmail.com

How old did the scammer say they were?: 36
Scammer's Skype name.: No namen
Scammer's Skype username .: NoNname
Address of the scammer's FaceBook, Google+ or other social media site page.: SgtSgtlorapace2@gmail.com

What site/app did you first meet the scammer on? .: FaceFaceb
How much money did they demand?: 4220pound
Name you were told to send the money to.: Devid
What country/city were you told to send the money to?: PakPakis
If they gave you a phone number, please add it here.: 03339475826
How were you to send the money ?: Bank accaccou
What steps, if any, have you already taken to block the scammer?: Scammer bloock me
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He said that I have 5.8 million dollars, you will save them 30% in return, then he will give you 1250 pounds for the delivery. I will submit it to the bank account, I said that the delivery is coming to Pakistan, for which you will have to submit to the 2870 pounds bank account, when I submit it, then they To submit the box to you securely, submit more than 3500 dollars, I told them to give you the first box, then I will give you the money. Did not give it Block me

if you can help me then in some way, withdraw money from me

[Big Al]

Hello Dear Friend,

I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS)and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.

I left an ATM VISA CARD with the amount of US$700,000 before traveling to Mexico(Seven Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail.

Here is the contact:
United Bank For Africa (U.B.A)

Email: atmvisacarrd@gmail.com
Fund Transfer OfficerDr.Paul Harrison (UBA).
Telephone; +221 708441801

Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely.

Regards RT General Sgtlora Pace.

Header:

Return-Path: <sgtlorapace38@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: sgtlora pace <atmvisacarrd@gmail.com>
Date: Sat, 15 Sep 2018 18:23:40
Subject: My Compensation For Your Past Effort Towards Me‏ From Sgtlora Pace

Phone:
+221708441801
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)

[Big Al]

UNITED BANK FOR AFRICA UBA SENEGAL
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSE
DAKAR SENEGAL
TEL :+221 772 370 251
FAX :002213382060202



Attention Sir.


The MANAGEMENT OF ATM DEPARTMENT UBA BANK DAKAR SENEGAL are here to notify you concerning your fund that have been deposited in our custody which they have instructed our department to load the fund into ATM VISA CARD and post to your designated home address in your country as the beneficiary. Now to enable us start the processing you have to provide us this information's as below.

1. FIRST NAMES_________
2.HOME ADDRESS____
3. COUNTRY_________
4. STATE___________
5. CITY_____________
6. AGE________
7. MOBILE NO +
8. OCCUPATION_______
9. PHOTO COPY OF NATIONAL ID CARD OR PASSPORT......
10. MARRIAGE STATUS________


We wish to notify you that with all this information's it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issue and ready to deliver in 24 hours from the day we receive the above information's and to open your ATM file.

WE THANK YOU ONCE MORE FOR YOUR CO-OPERATION.

Fund Transfer Officer

Dr.Paul Harrison (UBA).

TEL :+221772 370 251

atmvisacarrd@gmail.com

Phones:
+221772370251
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+2213382060202
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.

[SlapHappy]

Form received 2020-02-27 21:26:05

What name did the scammer use?:
sgt pace lora

How old did the scammer say they were?:
30

What site/app did you first meet the scammer on? Please provide a link if
possible.:
tagged mail

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
they ask me to chart on personal mail sgtpacelora1@gmail.com

Any other social media profile links used by the scammer.:
no

Scammer's email address if you have it.:
sgtpacelora1@gmail.com

If they gave you a phone number, please add it here.:
no

Scammer's Skype name.:
not yet

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
not yet

How much money did they demand?:
not yet

Name you were told to send the money to.:
not yet

What country/city were you told to send the money to?:
not yet

How were you to send the money ?:
not yet

What steps, if any, have you already taken to block the scammer?:
Not yet

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
No

If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
not yet

If you sent money via money transfer, please provide the transaction
number. This can help in getting the scammer arrested.:
not yet

[SlapHappy]

Form received 2020-11-02 17:04:59

What name did the scammer use?:
Lora Pace

How old did the scammer say they were?:
36

What site/app did you first meet the scammer on? Please provide a link if
possible.:
‏‪lorapac29@gmail.com‬‏

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
https:/ /www.linkedin.com/

Scammer's email address if you have it.:
lorapac29@gmail.com

How much money did they demand?:
600$

Name you were told to send the money to.:
Ubaglobalservice

What country/city were you told to send the money to?:
Senegal