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Laura Jessica Hall - halllaura4321@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.

Laura Jessica Hall - halllaura4321@gmail.com

Unread postby firefly » Sat Jul 11, 2020 11:50 pm

Posted on behalf of the victim.

I received a connection request on LinkedIn about a year from a lady posing as a soldier from the US Army Infantry Unit in Syria. We communicated from time to time and to verify her identity, she forwarded a picture on her army uniform, and a Texas driver's license.

A couple months later she claimed of having a parcel to be shipped back to the US, and asking if I could help with the shipment. Having secured her identity I was willing to help. She left the parcel with a courier called Century Delivery based in Nicosia Lefkosia. I paid for the shipping and customs charges to the lady in charge of shipping after being provided with a tracking number. But the shipment never made it past customs and later the lady transferred the shipment to a bank called Halk Bank. When the bank requested a fee to release the possession I balked.

Recently, the same lady posing as a soldier requested I send her money to go on leave to England, but she needed to pay a $3K fee to the military for the leave. When I asked her about the person to send money to, she gave me a contact person in California. I got hold of the contact person but she refused to answer my questions about their relationships. I declined to send money after these suspicions. I contacted the Texas department of public safety to help verify the driver's license but I was unsuccessful.


Email address used: halllaura4321@gmail.com

Fake documents used in scam:

Image
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Stolen pictures used:

Image
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Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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accdepartment@brixtonfintrust.com

Unread postby firefly » Sat Jul 11, 2020 11:53 pm

The follow up:

She asked me to contact British bank (Brixton Financial). And the bank wanted me to pay a fee to be added as co-beneficiary back in November, but I never did. They request a copy of your passport or other id. They turn around and impersonate you. That’s my biggest fear!

On Wed, Nov 20, 2019, 05:51 <accdepartment@brixtonfintrust.com> wrote:

Hello Sir,

We knowledge your filled account opening form and the following are to
be corrected
or not yet received:

1. Page 2 of the form dated 2020, Kindly re-print the second page, sign
and put date correctly (2019).

2. Copy of your ID, D/L or Int. Passport (scan copy).

3. Initial account opening deposit $9,750.00

Thank you

Accounts Department
Brixton Financial Trust


From: accdepartment@brixtonfintrust.com
Date: 11/29/19 13:49
To:
Subject: Account update

Hello Sir,

Initial account opening deposit can't be deducted from
customer/beneficiary account sir,
this is against bank policy. We do no have such authority.

However,required opening deposit will go into your same account to
enable us activate your
account for Online banking,transactions text alerts,admin charges for
new account etc.

Few dollars will be charged and your remaining balance will be in your
account to spend.
We shall be glad to hear from you soon as to complete the account
opening process.

Thank you.

Accounts Department
Brixton Financial Trust
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: accdepartment@brixtonfintrust.com

Unread postby firefly » Sat Jul 11, 2020 11:58 pm

The fake bank used in fraud has only a page showing a picture, the name Brixton Financial Trust and an icon for Comodo Secure. The site doesn't have a SSL certificate. The domain name is used only for the email address, as in accdepartment@brixtonfintrust.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144684.

From the domain name registration:

Domain Name: BRIXTONFINTRUST.COM
Updated Date: 2019-08-05
Creation Date: 2017-07-24

Registrar Registration Expiration Date: 2020-07-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James Joshua
Registrant Organization: JameJo
Registrant Street: 4 Maryland Road Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110011
Registrant Country: NG
Registrant Phone: +234.2181191191
Registrant Email: doublejsystems@gmail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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contact@centurydelivery.online

Unread postby Big Al » Sat Jul 25, 2020 4:03 pm

More information from a Survivor:

From: Century Delivey <contact@centurydelivery.online>
Date: Wed, Apr 3, 2019,
Subject: Re: PARCEL DELIVERY
To:

Dear

We have a shipment to you from Laura Hall and your shipment has been placed .

Below is our company link and your tracking number, just copy and paste the link below in a web browser, then click TRACK A SHIPMENT, also copy and paste the Tracking number and track your parcel.

Tracking link : https:/ /www.centurydelivery.online

Tracking Number : C84471XXXX

Please reply to us after a successful tracking.

Thank you



From: Century Delivey contact@centurydelivery.online
To:
Date: Tuesday, 09 April 2019,
Subject: Re: PARCEL DELIVERY

Dear Sir,

Please understand we have difficulties delivering your parcel to you because the custom officers seized the Parcel and has demanded a TAX payment of $1,565.00 (ONE THOUSAND FIVE HUNDRED AND SIXTY FIVE UNITED STATES DOLLARS) Before they can release the parcel to us for delivery.

Please get back to us as soon as possible so we can provide you information on how to make payment and after payment is done the parcel will be released to us in other to enable us deliver the parcel to your desired address.

We are sorry for the circumstances at hand and hope to hear back from you soon.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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contact@centurydelivery.online

Unread postby Big Al » Sat Jul 25, 2020 4:06 pm

From: Century Delivey contact@centurydelivery.online
To:
Date: Saturday, 13 April 2019,
Subject: Re: Re[2]: Payment information

I'm sorry sir it can't be done else the parcel will be confiscated by the custom officer thank you



From: Century Delivey <contact@centurydelivery.online>
Date: Mon, Apr 22, 2019,
Subject: Re: Re[2]: Re[2]: URGENT URGENT URGENT
To:

Dear

Please find the attached United Nations Clearance Cerificate of Parcel.
It is in your best interest to know that the United Nations Body in collaboration with the International Monetary Fund (IMF) has requested that you acquire this Certificate which gives you legal right to this parcel and that will also help the parcel gets to its destination without no disturb from customs or other related body in charge of parcel delivery accross counties.
It's a must that this parcel acquires the certificate else it won't get to its final destination and the certificate has already being prepared which already have all necessary informations except the signature.
Sir be notified they have charged you the sum of $6,999.00 (SIX THOUSAND NINE HUNDRED AND NINETY NINE UNITED STATES DOLLARS)

please let us know as soon as you are able to make this payment so the they will sign the document so as to enable swift and safe delivery to you .

Thank You for your time


Fake Document:

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:17 pm

From: Laura Hall <halllaura4321@gmail.com>
Date: 8/23/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup


I didn't get any message from you.


On Sat, Aug 24, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:
This days I really missed you we don't always talk the way we used to and I don't know why I guess you're getting tired of me


Additional stolen images used by the scammer:

Image

Image
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:32 pm

From: Laura Hall <halllaura4321@gmail.com>
Date: 8/24/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup

Hello


From: Laura Hall <halllaura4321@gmail.com>
Date: 8/24/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup

Okay that's cool I want to go on vacation with you someday but I'm thinking of relocating to Paris I love that country
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:35 pm

On Wed, Aug 28, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:
I hope you're having fun


From: Laura Hall <halllaura4321@gmail.com>
Date: 8/28/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup

Have you been going to the beach?
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:40 pm

From: Laura Hall <halllaura4321@gmail.com>
Date: 8/28/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup

How's it going? I can't wait to have our money back buy a house in Paris.



From: Laura Hall <halllaura4321@gmail.com>
Date: 8/29/19
To:
Subject: Re: Your transaction 1299420XXXX is ready for pickup

We have been on this for months now and we have been telling Linda to do this do that and she's not happy the way we have been sending her up and down without even paying her she said we should be assure of everything we want first
"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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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:42 pm

On Sun, Sep 8, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:
Lol what those this has to do with us handsome don't tell me you're worried about this with us


From: Laura Hall <halllaura4321@gmail.com>
Date: 9/8/19
To:
Subject: Re:

You need to be patient handsome who's he to you I have to know whom you're showing my id,I can't just allow that all because he want to borrow you money he cant be telling us what to do so who is he to you?
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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