Form received 2020-04-25 06:18:19
What name did the scammer use?:
Dr.raj dauod / mr.john cotton wire tranfer department
How old did the scammer say they were?:
What site/app did you first meet the scammer on? Please provide a link if
Who made the first contact?:
They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they
Hble bank websitehbl bank
Any other social media profile links used by the scammer.:
Scammer's email address if you have it.: email@example.com
If they gave you a phone number, please add it here.:
Mr jhon cotton no.+447521301513
Scammer's Skype name.:
Scammer's Skype username (right click their photo/avatar and click "view
How much money did they demand?:
I, 000 dollar
Name you were told to send the money to.:
What country/city were you told to send the money to?:
Deposit account metro bank philippines
How were you to send the money ?:
Thru bank metro bank
What steps, if any, have you already taken to block the scammer?:
Not yet i want to caught that scammer
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Dr. Mrs. Raj W Daoud 8:49 Pm .
Good day to you. | was so happy to see that you have already made
the transfer to us and as i was going through the emails i found out
that they stopped the transfer.
This is really disturbing to see they stopped the transaction and i
am really confused and don't know what to do next.
It is so good you have written the bank so they can debit it to the
account to enable the transfer go on.
The condition we are here in the camp is really bad and they don't
allow us to keep money here and even if you have money, there is
no bank here in the camp you can send from. Please if you have
$1000 as they requested, you can send them if they don't want to
debit to the account so they can allow the transfer of funds as
soon as possible. We are not really fine here and want to leave here
any time soon as we have planned already. Please try as much as
you can to see that you sort things out with them soon. | will be
waiting to hear from you again. Have a good day
Dr. Mrs. Ra|
HURRY UP AND PAY HALF. inbox 9
Miller David Muir 2:32 Pm .
Yes is you have half then hurry up and pay the half so that | will proceed
to the TAX office today
and get the document then after transfer of your funds you can pay the
Regarding your question, Catalina Velasco R. is a BUREA De Change
owner here in UK, she is a
Philippino that has company here, so if you pay to her account in
Philippines she will give us the
money in equivalent here.
Therefore, hurry up and pay to the fiduciary account below:
Bank name: Metro Bank
Account name: Catalina velasco R.
Account number: 336030xxxx
Amount: $500 which is equivalent to P25,500 Peso.
| assure you that on the receipt of the payment slip,! will proceed
immediately to the HM Revenue Tax offfice
to procure the Tax Clearance Certificate.
Finally, immediately you make the payment try and send the payment
slip for confirmation.
Yours in Service
Barr.Miller David Muir Monese(Esq)
Website: http: // www. mdmmonesechambers.com