sebby - Singleanddivorced - Sebastianartjom@gmail.com

[Big Al]

Okay. What’s your plan for the weekend ??
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SebastianArtjom

[Big Al]

I have a bank give to me by my lawyers female friend and its a Ridgewood bank; is that good right ??
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SebastianArtjom

[Big Al]

I will get the Bank information and send it to you before tomorrow, like what time would you be able to go to the bank to send the money tomorrow ??
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SebastianArtjom

[Big Al]

Oh ok thats very Good.. You can send it to account details and this person who can in turn purchase the btc for the board of directors so I can pay the fee..

Name: M. G.
Bank name: Ridgewood bank
Routing no: 226071033
Acct no: 70192XXXX

Let me know when you receive this and when you send the money.. I really Appreciate this from the bottom of my heart and I promise to pay you back the money in multiple folds once they start making my payments.. thanks once again

SebastianArtjom

[Big Al]

Ok thank you very much ..
How is your day going at work today ?? And you didn’t answer my question..
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SebastianArtjom

Good morning
Hope you had a great night ??
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SebastianArtjom

[Big Al]

Oh wow, what did the accountant say was wrong with that account??

It’s took a while before I got that account details, which other bank is good; did you ask the accountant ?

Cuz I know chase bank can send payment to any bank and Ridgewood is a normal local bank that shouldn’t have problems receiving fund..

And this is why I think we should share phone numbers so we can talk on the phone what do you think ??
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SebastianArtjom

[Big Al]

That’s strange to me but we can try another bank again: same name but different bank..

Bank: DCU
Name: M. G.
Routing no:211391825
Account no: 04861XXXX

Let me know when you get this..

SebastianArtjom

[Big Al]

Okay when will that be??

SebastianArtjom

[Kaante]

I met this guy on a dating site and we connected immediately. He talked to me for three months telling me a story about a fire his father was killed in, in Tianjin China. I googled it and it was true, SO I believe him. He was just lying about all of it. He said so many nice things to me and we talked nonstop all day long and sometimes all through the night. He even called me on the phone and we talked for hours. He said all the right things. Beware of him! He tried to get me to set up a bank account and I started seeing that he was a scammer. He said he had 15 million dollars from the settlement from the fire and needed an account to put it in. Although I never sent him money he broke my heart. He is a professional charmer and I want everyone to know he is evil. When I finally confronted him he blocked me on telegram.
His fake picture belongs to a man by the name of Javier Fernandez Casanova.

[Wayne]

Do you have things like his email address, any phone numbers and so on? Anything you can post here can help save others from falling for the same scam.