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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.

halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:47 pm

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

How will you feel if you're giving your information to someone you don't know anything about think about it I'm a soldier and I won't be so stupid to give my id to someone I don't know and to be honest I'm disappointed in you that someone can be telling you shit like this and you are bringing it up with me and you don't even trust me if he doesn't loan you the money those that mean the world will come to an end?has he been there with us from the start? Are you a kid? Why will someone be telling you what to do,are you telling me someone is also telling you how to handle your home put yourself in my shoe if you're a soldier can you give your information to someone you don't know anything about and why will you be discussing what's going on with us with someone I don't know you just spoil my mood and day


On Sun, Sep 8, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:

You should have explained that to me than rather allow someone to be sending you shit and to be changing your orientation about me to you it sucks put yourself in my shoe how are you gonna feel if I tell you a friend of mine keep insisting the reason you're talking with me is because of what I want you to be in charge of,and you're going to run away with everything how are you gonna feel be honest? And can you share your things with someone you don't know?
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: Laura Jessica Hall - halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:49 pm

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

If you allowed a broker to come between us it's left for you just remember where we started from and where we are going



On Sun, Sep 8, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:

I'm sorry I will rather wait for them to settle the court issue than to give my personal details to someone I don't know someone that's even trying to come between us
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:50 pm

On Sun, Sep 8, 2019
Laura Hall <halllaura4321@gmail.com> wrote:

I'm really feeling bad about what you bring up with me today I swear with my life I'm so disappointed I feel I can find a way of sending you the money you've sent and forget about all this



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

What're you doing
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

halllaura4321@gmail.com

Unread postby Big Al » Sat Jul 25, 2020 4:52 pm

On Mon, Sep 9, 2019,
Laura Hall <halllaura4321@gmail.com> wrote:

Oh okay talk to.me when you get home and I want to ask you a question okay


From: Laura Hall <halllaura4321@gmail.com>
Date: 9/10/19
To:
Subject:

Hello
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

andersen.greg@europe.com

Unread postby Big Al » Sat Jul 25, 2020 5:06 pm

From: greg andersen <andersen.greg@europe.com>
Date: Wed, Nov 20, 2019
Subject: Re: Infantry department
To:

Good day to you sir. You are to act as co.beneficiary to Ms. Laura that is why you need to open an account
with the offshore bank after that they will move the $2.4Million Dollars from Laura's account to the account you
open with them then from your account you can not move the funds to wherever you want.
About the tax issue at the US the offshore bank will take care of that for you there is nothing to worry about.
Meanwhile i will be travelling to Germany later this evenng on official assignment but i will be back on friday
and i will give you a call on phone immediately am back so that i can give you a comprehensive details about
the process. In the meantime you can go ahead with the bank instructions so that they can opem the account for you asap.
Thank You.
Your's Faithfully,
Greg Andersen.


Fake check the scammer sent:

Image

From the Fake Check:
Gem Certification & Assurance Laboratory
580 5th Avenue
New York, NY 10036
Phone: +12128698985
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

Money receiving information:

Donna R. L.
aka: Donn L.
Age: 51 / Born: Jun 24, 1968
Phone: +1323939XXXX
Address: Los Angeles, CA 90016


Bank account from a screenshot:
Name: Linda B. Y.
Bank: Turkiye Is Bankasi A.S.
Account No: TR750006400000168210XXXXX
Reason: Family Support
Address: Nicosia Lefkosia, Cyprus
Phone number: +3572402XXXX
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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