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Robinsonbarkley717@gmail.com

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.

Robinsonbarkley717@gmail.com

Unread postby SlapHappy » Sat Jan 04, 2020 3:43 pm

Form received 2020-01-04 02:22:25

What name did the scammer use?:
ROBINSON BLAIR BARKLEY

How old did the scammer say they were?:
43

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

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?:
Imo

Any other social media profile links used by the scammer.:
None

Scammer's email address if you have it.:
Robinsonbarkley717@gmail.com

If they gave you a phone number, please add it here.:
+22564716545

Scammer's Skype name.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
1600 USD

Name you were told to send the money to.:
Lucila D. Custodio

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

How were you to send the money ?:
Bank EAST WEST BANK

What steps, if any, have you already taken to block the scammer?:
Yes , I blocked him on IMO.

Image

Image

Image


Phone:
+22564716545
Cote D'Ivoire Mobile

Same phone number is also reported here:
viewtopic.php?f=11&t=75074&p=185512#p185512
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

info.elitemoversservices@aol.com

Unread postby Big Al » Sun Jan 05, 2020 4:47 pm

Text from Screenshots:

ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019

Dear

Your package has arrived here for your transit and we are going to notify you as soon as possible.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com



ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019

Dear

Below are the bank details for this payment for the clearance fee.

Bank Name: East West Bank
Bank Name: Lucile D. C.
Account No: 20004213XXXX
Phone: +952526XXXX

Waiting for your payment slip so that we can proceed for the delivery to United Arab Emirates.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager


Additional fake ID and documents:

Image

Image

Phone:
+21698346648
Number billable as mobile number
Country or destination Tunisia
City or exchange location
Original network provider* Tunisie Télécom (Tunicell)
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Sun Jan 05, 2020 4:57 pm

ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019

20,000 pesos for the valuation of your clearance fee.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com


ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019 at 11:40 AM

Dear

We received your payment slip and we will update you once we confirmed your money.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

info.elitemoversservices@aol.com

Unread postby Big Al » Sun Jan 05, 2020 4:59 pm

ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019

Dear

We are not yet received your money, Your payment will be documented and the clearance fee receipt should be issued to you once the package arrive in United Arab Emirates for your delivery.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com



ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019

Dear

Kindly note that during a normal routine at the airport scan of your parcel with the above reference number, the Ultra-Sensitive Scan System of the NAIA International Airport, Manila detected a huge amount of money inside your parcel, and this money was not declared in the Customs Declaration Form.
This situation has raised a question from the authority, but because we have good working relationship with the authority, they wanted to close the issue, and not raise the case as Money Laundering Penalty has been levied on the package.

I advise you to sort this out by paying immediately the levy on INTERNATIONAL MONETARY FUND CERTIFICATE [I.M.F] which covered the Money Laundering, you are paying the sum of 60,000 pesos for us to apply on behalf of you at the world Bank

This would have been a very big case if its not the intervention of the Operation Manager, and you would have been charged for violating.

Thanks
Best Regards
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Sun Jan 05, 2020 5:01 pm

ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019

The same bank account.

Bank Name: East West Bank
Bank Name: Lucila D. C.
Account No: 20004213XXXX

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com


ELITE MOVERS SERVICES Co.,Ltd
To
31 Dec 2019

Dear

Thank you for your 60,000 pesos payment slip.

We cannot receive the money today and it will take 2 to 3 days to receive the money, once we receive it then we can now apply for the I.M.F certificates before we can proceed the delivery.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

info.elitemoversservices@aol.com

Unread postby Big Al » Sun Jan 05, 2020 5:03 pm

ELITE MOVERS SERVICES Co.,Ltd
To
2 Jan

Not yet, we will notify you once the money reflected on our account.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.com


ELITE MOVERS SERVICES Co.,Ltd
To
Today

Dear Madam,

With reference to the delivery of your parcel, We wish to bring to your notice that your parcel has been placed on hold by the Philippines Authority. As the IMF were brought here earlier this morning, the Philippines Authority requested that you should pay for Remaining documents to back-up the IMF certificate Such as insurance and other documents.

Upon conformation of payment, your parcel will be delivered to your designated address under some hours from the time we confirm your payment.

Outstanding charges:

Insurance : 50,000 Peso

Administrative :25,000 Peso

TOTAL : ( 75,000 PHP )

A total of 75,000 PHP ( Seventy Five Thousand Philippines Peso Only) has been charged.
In acknowledgement to this, Payment details shall be provided to you for the remittance of the above stated amount which is for the release and delivery of your parcel.

We hope we have made this issue clear to you by this notice as directed by the management.
Below are bank details for this payment.

Bank Name: East west bank
Account Name: Lucile D. C.
Account Number: 20004213XXXX

Attached is the copy of the IMF Certificate evidence that your box and other items is well registered.

Thanks

Best Regards
khadija Rania
Operation Delivery Manager
Elite Movers Services Co.,Ltd
Address: port of La Goulette/
Halq al Wadi. ancient Tunisia.
Office No: +21698346648
info.elitemoversservices@aol.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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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