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petersmith8941@gmail.com

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petersmith8941@gmail.com

Unread postby Big Al » Sat May 25, 2019 2:51 am

Posted on behalf of the victim. The scammers name is Peter Smith. The fake website he is using is posted here:
https://scamsurvivors.com/forum/viewtop ... 17&t=75507

From: Peter Smith <petersmith8941@gmail.com
Sent: Sunday, December 2, 2018
To:
Subject: Am all yours

Hello Dear,

Loving you gives me the certainty that my blood flows happily in my veins.
You are the most beautiful, sweet and wonderful thing that could have happened to me, and I can only thank heaven for putting in my path with the strength and persistence of a cascade.
I know I love you and becoming aware of all this love that invades and takes over me makes me very happy. I feel happy mainly because of all the energy that comes from you. you are a source of good feelings, fountain of virtues and of joy.
If the reason why I feel the way I feel is due to you, I can only reciprocate by devoting you all my affection and attention, by dedicating you the deepest and truest of loves, and by making myself available for anything you may need. There's nothing happier in the world than reciprocated love, and this is how I feel about our love: reciprocated, true and, for all that, extremely happy.

With a very tender kiss from someone that loves you very much and will never, ever forget you.

Best Regards
Peter Smith


From: Peter Smith <petersmith8941@gmail.com
Sent: Saturday, December 15, 2018
To:
Subject: Re: Am all yours

This is nice . We can spend some days outside home . We will talk on it when you are up


Stolen images used:

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Lloydferdinand@consultant.com

Unread postby Big Al » Sat May 25, 2019 2:55 am

On Wed, Dec 26, 2018
Lloyd Ferdinand < Lloydferdinand@consultant.com wrote:

Good day madam,

Merry Christmas and happy new year in advance. I received a letter from Mr Smith stating you as a family member and I believed by now he must have disclosed to you the restraint on that account. The process was initiated few weeks before heading to UAE for the contract. He promised to continue when he's back from the contract because he is not financially stable over there. I will like to let you know that am currently out of the country to spend some quality time with my family in Germany.

Lloyd F
Legal Luminary


On Wed, Dec 26, 2018
Lloyd Ferdinand < Lloydferdinand@consultant.com wrote:

Attn:

Sequel to your request I would need to be empowered and consulted
financially because I can't handle this issue from here.

I would need to fly down to effect this process once again.

Lloyd F
Legal Luminary
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Lloydferdinand@consultant.com

Unread postby Big Al » Sat May 25, 2019 3:03 am

On Wed, Dec 26, 2018
Lloyd Ferdinand < Lloydferdinand@consultant.com wrote:

Hello

You know I can't work with him at the moment cos he's not
financially buoyant. will be nice if you send me the sum of $8500 USD for my empowerment and transit.

Lloyd F
Legal Luminary



On Thu, Dec 27, 2018
Lloyd Ferdinand <Lloydferdinand@consultant.com> wrote:

Good morning,

Effect payment to the following account details:

Bank of America
Taysia C.
Account No: 23703943XXXX
Routing No: 053000196
Home address Johnson City TN 37604
Bank Address - 975 Patton Ave, Asheville, NC 28806
Swift code: BOFAUS3N

Lloyd F
Legal Luminary
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Lloydferdinand@consultant.com

Unread postby Big Al » Sat May 25, 2019 3:10 am

On Thu, Dec 27, 2018
Lloyd Ferdinand < Lloydferdinand@consultant.com wrote:

Good evening,

I like you to be informed that my flight will take roughly 8 hours, I will
keep you posted.

Lloyd F


From: Lloyd Ferdinand <Lloydferdinand@consultant.com
Date: Fri, Dec 28, 2018
Subject: Re: Funds Transfer re : Peter Smith
To:


Good day

Sequel to your mail regarding the re-validation of signatory to an account which was liened due to a divorce case seems to be a delicate one. nevertheless, we have some ways to go about it.

You have to realize that this will cost and as well put an end to the hitches if we can afford to get things done.

I will also bring to your notice that the families of the deceased are after him and trying to lay hold on that same account nevertheless we have derived a quick measure to work things out but this will cost us 82,500 USD.

We have to make the filing
Do all court cases require filing fees
Get approval from court
These can't be waived.

We have decided to use some legal process and settle out of court so that everyone will be fine then we can sign all legal documents and hand them over to the bank for the release . If this can be done now the better for us to get access to the account immediately because all the bank wants is to finalize.

We must overcome delay.

Warm regards
Lloyd F
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petersmith8941@gmail.com services@keystonedelivery.com

Unread postby Big Al » Sat May 25, 2019 3:11 am

From: Peter Smith <petersmith8941@gmail.com
Sent: Saturday, December 29, 2018
To: lloydferdinand@consultant.com
Cc:
Subject: Re: Funds Transfer re : Peter Smith

Dear Lloyd F

I appreciate your consistent communication and followup to resolve the trending issue . You have been of good help to me and my family ( )

I have had series of descussion with she is having XXXXXXXX , we understand that the above amount is not enough .

We solilcite for your ideas and support . All spent will be refunded. We await you feedback

Thanks for finding a lasting solution

Best Regards
Peter Smith


On Tue, Apr 30, 2019
KEYSTONE DELIVERY COOMPANY <services@keystonedelivery.com wrote:

Attn

This is to notify you of a package deposited on your behalf.

PACKAGE DETAILS:
TRACKING NO: XXXXXX
DELIVERY ADDRESS:
SENDER DETAILS: Peter Smith
TRACKING PORTAL: w ww.keystonedelivery.com

Kindly reconfirm your delivery address and revert to us immediately if there is change of address.

Keystone Delivery Company will not be held liable for packages claimed by third parties. We advise you not to share your tracking number with a third party.

Every delivery is at the country of dispatch local time zone.

Check your email always for notification / updates regarding your package. All contract diplomatic delivery agents works with Time Zone.

Be guided accordingly.

Warm Regards,

Irene Kashier,
Customer Care Unit,
Keystone Delivery Coy.
http:/ /www.keystonedelivery.com
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services@keystonedelivery.com

Unread postby Big Al » Sat May 25, 2019 3:14 am

Attn:

You can proceed to make payment for insurance using the following accounts information:

Bank Name: Suntrust
Account Name: Ejiroghene i.
Address: 1109 University Pkwy apt 3216, Johnson city, TN 37604.
Routing Number: 061000104
Acct Number: 100020860XXXX
Bank Address: 426 W Walnut St
Johnson City, TN 37604, United States
Amount: $7,000 (Seven Thousand United States Dollars)

Note: a copy of the payment slip should be sent to us for confirmation by the accounts department.

Make payment immediately to enable us process your package delivery.

Regards,

Agnes Torma


From: KEYSTONE DELIVERY SERVICES <services@keystonedelivery.com
Sent: Wednesday, May 1, 2019
To:
Subject: Re: PACKAGE DEPOSIT NOTIFICATION



Attn:

Thank you for your mail.

I am indeed sorry for the misconceptions and will want to clear you on some facts.

Your package is a diplomatic package and every diplomatic package is considered as high valuables.

We have an insurance policy which must be meted on diplomatic packages and we do so to be on safer side in case of damages, theft, mismanagement or handling reroutes.

We can?t proceed with delivery if your insurance is not paid as you accepted our terms and conditions at the point of deposit.

Feel free to email me if you have any questions.

Irene
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Big Al
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services@keystonedelivery.com

Unread postby Big Al » Sat May 25, 2019 3:16 am

From: KEYSTONE DELIVERY SERVICES <services@keystonedelivery.com
Sent: Wednesday, May 1, 2019
To:
Subject: Re: PACKAGE DEPOSIT NOTIFICATION

Attn:

Thank you for your mail. This is to acknowledge the receipt of your mail.

I am sure at the point of entry that your husband has been informed about the diplomatic option.

I have some questions for you. Does the said package content in relation to financial documents such as: property documents, contract approval letters, fund ownership certificates, power of attorney, checks, change of ownership, partnership deeds or any document which has financial value ?

Kindly reply so I can clarify you more.

Irene


From: KEYSTONE DELIVERY SERVICES <services@keystonedelivery.com
Sent: Wednesday, May 1, 2019
To:
Subject: Re: PACKAGE DEPOSIT NOTIFICATION

Attn:

Thank you for your mail.

I am sorry as I can?t help out. All diplomatic packages are billed accordingly.

Kindly make payments to enable us deliver your package.

Warm Regards,

Irene
"Look for the lies."
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Big Al
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services@keystonedelivery.com

Unread postby Big Al » Sat May 25, 2019 3:17 am

On Thu, May 2, 2019
KEYSTONE DELIVERY COOMPANY <services@keystonedelivery.com wrote:
Attn:

Sequel to your non-payment for insurance and your order for your package to be sent back to the sender, I am sorry to inform you that your package has been cleared / checked in with the customs storage facility because non-payment of your insurance. Be aware as well that your demurrage for storage starts reading from 6th May, 2019 at the cost of $45 daily.

Thank you for your patronage as Keystone Delivery is poised to serving you better.

Regards,

Agnes Torma


From: KEYSTONE DELIVERY SERVICES <services@keystonedelivery.com
Sent: Sunday, May 5, 2019
To:
Subject: Re: PACKAGE DEPOSIT NOTIFICATION

Attn:

Thank you for your mail.

Kindly confirm the rerouting of your package to No 1244 D Street, Bloomfield Township, MI 48302.

You are to confirm this with a copy of your ID and any utility bill bearing this address in your name.

Keystone Delivery Company has the security of its clients as a top priority.

Warm Regards,
Irene
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Re: petersmith8941@gmail.com

Unread postby Big Al » Sat May 25, 2019 3:20 am

Other bank accounts the scammer is using:

TD Bank
6000 Atrium Way, Mount Laurel, New Jersey 08054
Gabriel E.l W.
Orlando, Florida 32809
ACCT: 435575XXXX
RTG: 067014822


Bank Emirates NBD
Union Square Branch, Dubai, UAE 00000
Mike Ebuka O.
ACCT: 1014635737301
IBAN: AE100260001014635XXXXXX
SWIFT: EBILAEAD


Bank of America in Avon
299 Pond Street, Avon, Massachusetts, 02322
Agwu U.
Stafford, Texas 02322 (What’s on the PMT slip)
ACCT: 46600004XXXX
"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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