financedepartmentcrudeoil@gmail.com

by **LoriME** » Wed Jun 17, 2020 10:08 pm

I mean I was recently scammed by a very skilled person who knew how to entangle me and innocently believed in him, right now sometimes I still want to believe that he was real, but then I think about the money I lost with him and regained strength, I lost about 10 thousand dollars and I was left with many debts that will be difficult to pay. I know that He will still keep looking for a way to communicate with me, I have already blocked 2 new numbers in which he has searched for me, I just hope this ends soon

He said his name is Spencer Morgan, these are the phone numbers he has used:
+1775 800 4044
+27 81 705 2184
+1702 941 0170

notice i recently created an instagram account: spencer.morgan.5661
He still hasn't searched for me by that means and I don't think he will

by **Big Al** » Wed Jun 17, 2020 11:21 pm

You should stop all contact with the scammer.
Do not tell them you know they are a scammer.
You should file a report with your local police.
Then take the police report to wherever you sent money through and try to get any payments reversed.

After that, can you post as much information concerning the scammer here as possible?
E-mails, E-mail addresses, Photographs and fake documents, Any other phone numbers, Places you sent money to like Western Union or bank account details, & links to the scammer's Instagram or other social media accounts are all helpful.

by **SlapHappy** » Thu Jun 18, 2020 2:06 pm

+17758004044
Number billable as geographic
Country or destination United States
City or exchange location Nevada

+27817052184
Number billable as mobile
Country or destination South Africa

+17029410170
Number billable as geographic
Country or destination United States
City or exchange location Nevada

by **LoriME** » Thu Jun 18, 2020 4:21 pm

I have more pictures:

by **LoriME** » Thu Jun 18, 2020 4:23 pm

I have stopped talking to him, I hope he will not look for me again

by **SlapHappy** » Thu Jun 18, 2020 4:26 pm

Please read this topic and take all of the advice there, so he is UNABLE to find you and talk to you.
viewtopic.php?f=20&t=26504

Also, please forward to Big_Al all the information he requested, so we can warn others.

by **LoriME** » Thu Jun 18, 2020 4:30 pm

I must mention that I have the address where I was sending a cell phone that asked me to sell this scammer and my card which I already reported to the bank The alleged Spencer Morgan was telling me that he was living in the Pretoria Hotel Address: Hotel Pretoria, Opposite Tourism House Pretoria.cornergreefit Trevonia back of sunny park mall Pretoria. +27681505450 but what you asked me to send to the attention of a gentleman Charles eineh at 484 park street sunnyside Province: Gauteng Zip code 0002 Tel: +276517255391

by **Big Al** » Thu Jun 18, 2020 10:00 pm

+27681505450
South Africa Mobile

+276517255391
South Africa Mobile

Please send me the information I requested above. My E-mail address is below.

by **Big Al** » Mon Jun 29, 2020 1:03 am

More information:

this person who called himself Spencer Morgan mentioned being a Canadian citizen, after 2-3 months he told me that he would go to work in Pretoria, South Africa and a month after arriving he told me that his passport was stolen and documents and asked me to send him my card and my bank account details to receive payment for the work done and that's when he started asking me for money, according to paying the taxes on the fund that I would be receiving, after a while I started feeling that something was wrong when that famous money was never paid, and in that time several things happened, until an attack in which, according to I had to pay for the blood transfusion, and he always asked me for the money with extreme urgency.

Several email accounts were used:

financedepartmentcrudeoil@gmail.com
paymentfundsremittance@gmail.com
droehospital@gmail.com
teamabc@webmail.co.za

The last thing that happened was that, according to him, he had to declare himself dead to collect the death fund and that they would pay it to my account, mentioning that I am his wife.

From: Crude oil Finance department <financedepartmentcrudeoil@gmail.com>
Sent: Monday, January 27, 2020
To:
Subject: Payment Refund

We wish to extend our warm congratulations unbehalf of the finance management regarding Engineer Morgan request to transfer his contract payment on your account details will receive from him regarding the payment of the contract fund's. Please will need your valid identification and proof of address within 4 working days.
Thanks management

From: Crude oil Finance department <financedepartmentcrudeoil@gmail.com>
Sent: Wednesday, January 29, 2020
To:
Subject: Re: Direct to scrutiny

We recieved your documents, Today has been forwarded for appropriate Edict and Action before getting a final report of Transfer consent Approval.
Management

by **Big Al** » Mon Jun 29, 2020 1:05 am

From: Crude oil Finance department <financedepartmentcrudeoil@gmail.com>
Sent: Friday, January 31, 2020
To:
Subject: Point of order

We wish to optimate you unbahelf of the management for your successful clearance of your documents and wish to start also for the process of 1st batch which will run for the period of 14 working days that amounted to Two hundred and fifty five thousand Ringgit. (255,000) .please note Account department will update you on final stage of Engineer Morgan transfer.
Thanks management

From: Crude oil Finance department <financedepartmentcrudeoil@gmail.com>
Sent: Wednesday, February 5, 2020
To:
Subject: Transfer Clearance

We are please to inform you that your remittance money has gotten to the conclusive stage and will need your Tax Clearance payment under Act 1974 which is (XXXXX)to be made upon receiving you receive alart of the first batch payment within 58 hours.
Thanks Management