What name did the scammer use?: Rob Elder
How old did the scammer say they were?: 40
What site/app did you first meet the scammer on? Please provide a link if possible.: Rorrrrrbeeee0000@gmail.com
Who made the first contact?: They contacted me first.
Any other social media profile links used by the scammer.: Capital Alliance staff member
Scammer's email address if you have it.: accounts_service@capital.bsnetc.com
If they gave you a phone number, please add it here.: +447868712469 and +447868730065 and +447862106905.
How much money did they demand?: R5000
Name you were told to send the money to.:
Bank Name: Absa Bank
Account Holder: E. M. N
Account Number: 935744XXXX
Branch Code: 632 005
What country/city were you told to send the money to?: United kingdom
Information from the fake form:
Capital Alliance Private Bank
15 Troyes Street, Manchester City, l15 2ha,
U.K Website: https:/ /capital.bsnetc.com/en/
Email: accounts _service@capital.bsnetc.com
Email: onlineservicedpt@accountant.com
Phones:
+447868712469
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
+447868730065
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
+447862106905
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
