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This section deals specifically with online romance scams.
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Sun Sep 22, 2019 2:52 pm

From Screenshots:

Below your track information concerning the way
bill tracking id logged in on our traking system.
Please click here to [ Log out ]

Consignment number XXXXXXXX
Cargo description Parcel
Weight 19 kg
Invoice number XXXXXXX
Billing Paid
Total freight 0 Rs.
Delivery mode Sea
Pickup date / Time -
Status ON HOLD
Location /date/time UKRAINE

Receiver Details
Full Name
Phone Number NIL
Contact Address

Sender Details
Full Name David Williams
Phone number NIL
Contact Address London, UK

David Williams

Ok honey
Honey now you will pay the money with Ria honey

Honey hold on
Honey don't send the money I was talking to the
company they will send me turkey address now
FIRST NAME: Kalender
City:. Istanbul

Honey pay in with that detail the company just sent me
that honey

Honey and don't send the $8,560 once send it like this
$4000 the other $4560 send it two times like that honey

Honey hope you understand me that's what they told me


Sun Sep 22, 2019 2:54 pm

Another bank account Used:

Receiver name: Huseyin C.
Account number: 1920488480XXXX
Receiver accout number / IBAN: TR88 0013 4000 0048 8480 XXXXXX
Bank name: Denizbank Istanbul Atasehir
Phone: +902165808920
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