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Scammers abusing stolen photos of Rachel Washburn

This section deals specifically with online romance scams.

Hallmark@diplomats.com

Unread postby Big Al » Mon Jun 17, 2019 11:13 pm

Diplomats Willfred Nazir.
Okay waiting for your response with the deposit copy. Do forward the payment copy after making the deposit for proper verification.

Sign: -
Diplomats Willfred Nazir .
Remittance officer.
Manager post office department.
Hallmark delivery company service management.
"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" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

Hallmark@diplomats.com

Unread postby Big Al » Thu Jun 20, 2019 12:48 am

Diplomats Willfred Nazir.
Okay waiting for your response with the deposit copy. Do forward the payment copy after making the deposit for proper verification.

Sign: -
Diplomats Willfred Nazir .
Remittance officer.
Manager post office department.
Hallmark delivery company service management.
"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" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

Hallmark@diplomats.com

Unread postby Big Al » Sat Jun 22, 2019 9:04 pm

From diplomats Willfred Nazir.

Okay waiting for your response with the deposit copy after making the deposit, here is another bank account for the deposit today.

Bank Name --- Capital One
Account Name --- Ike A. Jr
Account Number --- 3607276XXXX
Routing Number ---- 031176110
Swift Code ----- Nfbkus33

Beneficiary Address-
Bronx-New York
10453

Bank Address- 151 E Fordham rd
Bronx- New York
10468

Sign: -
Diplomats Willfred Nazir .
Remittance officer.
Manager post office department.
Hallmark delivery company service management.
"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" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

Hallmark@diplomats.com

Unread postby Big Al » Mon Jul 29, 2019 11:37 pm

Hello What happened ?????
"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" moderator.
 
Posts: 38522
Joined: Fri Apr 27, 2012 10:48 pm

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