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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.

diplomatralphrichard@gmail.com

Unread postby Big Al » Fri Oct 01, 2021 7:05 pm

Good morning
Kindly go to the bank and make a cash deposit with the bank details of the officer incharge for the clearance certificate.

Bank name: Bank of America
Account name: C. P.
Account number: 89812054XXXX
Routing numbers: (063100277 paper and electronic). (026009593 wire transfers)

I am waiting to receive the deposit receipt as soon as you make the deposit.

Diplomat Ralph Richard
City Sprint delivers company agent
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Unread postby Big Al » Fri Oct 01, 2021 7:15 pm

Happy new month darling. Please let me know as soon as you settle with the agent and receive the luggage. I am wishing you all the best of this new month. Kiss
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Oct 02, 2021 6:46 pm

Happy weekend darling. How are you doing today? Please i want to know how you have gone with the diplomat agent. Have you send the money to them and receive the treasure box ? I am waiting for your urgent reply because i am so worried here.
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Oct 02, 2021 6:50 pm

I'm still waiting to hear from you to know when you make the deposit, Waiting for your mail


Good morning
This is to inform you that the authority provided new bank account details for you to use and make a cash deposit. Kindly use the new bank bank account bellow to send the money as directed

Bank name: Wells fargo
Account name: C. P.
Account number 831307XXXX
Routing number 063107513

I am waiting to receive the deposit receipt as soon as you make the deposit.
Diplomat Ralph Richard
City Sprint delivers company agent
"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
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

diplomatralphrichard@gmail.com

Unread postby Big Al » Sun Oct 03, 2021 8:12 pm

Send me the deposit receipt let me present it to the authority to know if you will cancel it or not.
"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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Posts: 84973
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Unread postby Big Al » Sun Oct 03, 2021 8:14 pm

Darling. I got a message from the delivery company few minutes ago saying that i should tell you not to cancel the already deposit, that you should send me the deposit receipt of the money you sent, in order for me to forward it to them for confirmation of the deposit. Please send me the image of the deposit you made. I am waiting
"Look for the lies."
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Big Al
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Posts: 84973
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Unread postby Big Al » Mon Oct 04, 2021 6:53 pm

I told you to send me the already deposit receipt of the already payment
"Look for the lies."
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Posts: 84973
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Unread postby Big Al » Thu Oct 21, 2021 6:32 pm

Thanks dear, am so happy to be your friend
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
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Unread postby Big Al » Sun May 29, 2022 9:33 pm

Greetings. I hope this message meets you in good health. It takes destiny and courage to remember a good friend like you and at the same time to show my gratitude to you despite those unfavorable circumstances that disrupted the shipment of the treasure box to you which ultimately did not work out as we planned.

I am obliged to inform you that I have succeeded in securing my fund with the help of a Reverend father that works under the United nation with the assistant of his friend that is working with the American embassy. The reverend father normally visits us in Syria for monthly prayers. But the reverend father is currently in Africa for missionary services as a custodian priest at Saint Benedict orphanage home in Dakar Senegal under United Nation Human Rights.

I explained the matter to the reverend whom I know I can trust with the fund when I noticed that you were not capable of helping me to receive the fund, and as God may have it after my explanation the reverend father contacted his friend that rendered the help of securing the fund for me. I compensated the reverend father with his friend for a job well done, and also told the Reverend father to look for a means of sending you the sum $150,000.00 ( One Hundred And Fifty Thousand United States of American Dollars) which i compensated you with to show my gratitude to you for all your efforts.

The reverend father suggested that the best way for you to receive the money will be through the banking system, which the reverend father has already deposited the fund to the bank in your name, and the money has already been lodged into a ATM Visa Card and ready be posted to you as you can see from the attached image the reverend father took after he finished the process with the bank two days ago being 27th May 2022.

Kindly contact the Bank in Senegal for them to post the ATM VISA CARD to you in order for you to start withdrawing the money in any ATM Machine close to you there and to make any online payment worldwide with a maximum of US$ 5000 daily limit.

Use the below e-mail address to write a letter to the bank that issued the ATM Visa card and request them to post the Visa card to your address. The name of the bank ATM CARD transfer department manager is Mr,Aziz Patrick. Write to them in order for the bank to post the VISA CARD to you through the DHL post office. Make sure that you contact the bank for them to post the ATM CARD to you without delay.

Bank Name : United Bank For Africa ( UBA )
E-mail address of the department in charge : ( Ubavisacarddepartments@mail.com )

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. Accept the Compensation which is from my heart.
Best Regards.


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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.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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