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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.

financedepartmentcrudeoil@gmail.com

Unread postby Big Al » Mon Jun 29, 2020 1:07 am

From: Crude oil Finance department <financedepartmentcrudeoil@gmail.com>
Sent: Thursday, February 20, 2020
To:
Subject: Fund process in motion

Payment made so far runs into our direct bank account from our payment south Africa account, In conclusive you receive swiftly remittance from your above bank account of the first batch payment.
Management


From: Crude oil Finance department <financedepartmentcrudeoil@gmail.com>
Sent: Monday, February 24, 2020
To:
Subject: Re: Notification

You sound as if you don't know you are dealing with a reputable organization we did what we did to respect your husband because of his standing reputation over the years with us, for allowing him to be paying the Tax payment in such a manner that runs against our ethics as a multi-organization. your transfer is pending and is floting waiting for the full payment to be completed and you recieve your first batch transfer alart to your account and you don't need to remind us because you recieve within 58 hours.
Management
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85720
Joined: Fri Apr 27, 2012 10:48 pm

Re: I was scammed

Unread postby Big Al » Mon Jun 29, 2020 1:08 am

From: Crude oil Finance department <financedepartmentcrudeoil@gmail.com>
Sent: Thursday, May 14, 2020
To:
Subject: Re: Shocking

We deeply acknowledge the urgency of the contract refund payment of engineer Morgan your husband he was one of our outstanding contractor over the years, unbehalf of the management we are deeply pain for such a monumental loss.Please kindly accept our heartfelt condolences.under the 1973 decendent law you have 75precent right of claim but patiently wait for the board meeting decision within 3 working days.


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"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: 85720
Joined: Fri Apr 27, 2012 10:48 pm

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