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Scammers abusing stolen photos of Monica Lin Brown

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.

servicedhlbfouaga@yahoo.com

Unread postby Big Al » Tue Jul 25, 2017 12:20 am

Hello

Be you inform that this Dhl company has deposited your fund to the Bank this morning and we have pass your banking information to the bank, so the bank will contact you . you have to wait for the Bank response and call me as soon as you hear from the bank.
Best Regards
Dr. Titus Kabore
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unicargoexpress@post.com

Unread postby Big Al » Tue Jul 25, 2017 10:06 pm

WELCOME TO GROSVENOR SECURITY SERVICE.
HEAD OFFICE:SUITE 501,INTERNATIONAL HOUSE,
223 REGENT STREET, LONDON WIB 2QD
OUR REF: WUMT0XX4/881


ATTENTION: SIR,

WE RECEIVED YOUR MESSAGE AND ALSO CONFIRM YOUR INFORMATION FROM MONICA .L. BROWN. SHE INFORMED US TO DELIVER A CONSIGNMENT TRUNK BOX OF HER FAMILY'S ITEMS TO YOU. THIS SUBJECT CONSIGNMENT BOX WAS REGISTERED IN OUR COMPANY BY MR. JOHNSON DAVID A UNITED NATION'S OFFICIAL AGENT IN AFGHANISTAN.

AS A MATTER OF FACT, THE CONSIGNMENT BOX IS READY TO BE DELIVER AT YOUR GIVEN ADDRESS. BEFORE THAT YOU NEED TO PAY THE SUM OF £2080 POUNDS FOR INSURANCE FEE AND FLIGHT TICKET FEE FOR DELIVERY OF THE BOX TO YOUR GIVEN ADDRESS.

NOTE: THE REQUIRED £2080 POUNDS IS FOR INSURANCE FEE AND FLIGHT TICKET FEE OF THE DIPLOMAT THAT WILL BRING THE CONSIGNMENT BOX DIRECT TO YOUR PLACE.

YOU ARE ADVISE TO SEND THE FEE (£2080) THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE BELOW INFORMATION.

RECEIVER NAME: RICHARD DANIEL
COUNTRY: UNITED-KINGDOM
CITY : LEICESTER
QUESTION: WHO
ANSWER: RICHARD
AMOUNT: £2080

UPON THE RECEIPT OF THE £2080 POUNDS, WE SHALL SEND OUR COMPANY DIPLOMAT TO YOUR COUNTRY FOR HIM TO DELIVER THE CONSIGNMENT BOX DIRECT TO YOUR GIVEN ADDRESS. AFTER YOU MAKE THE PAYMENT SEND TO US THE PAYMENT SLIP AND THE INFORMATION TO RECEIVE THE MONEY.

KINDLY CONFIRM THE RECEIPT OF THIS MAIL FOR ACKNOWLEDGEMENT. WAITING FOR YOUR QUICK RESPONSE.

YOURS IN SERVICE,
MR. RICHARD DANIEL.
+447773272034


Header:
Return-Path: <unicargoexpress@post.com>
Received: from [154.124.102.222] by 3capp-mailcom-lxa11.server.lan (via HTTP);
Mon, 24 Jul 2017
From: Unicargo Express <unicargoexpress@post.com>
Cc: monicbrown22@gmail.com
Subject: ACKNOWLEDGEMENT FROM UNI CARGO COURIER OFFICE


Phone:
+447773272034
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Orange
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monicbrown22@gmail.com unicargoexpress@post.com

Unread postby Big Al » Wed Jul 26, 2017 10:59 pm

Hello my dear,
How are you and how is work? I believe you are fine by the special grace of almighty God. Thanks for updating me about the process, please try and pay them for the insurance, i never knew that there is something like that, i would have paid it when i paid for the registration and shipping, now i can't be able to do that as everything i do is monitored and i have no money here now as the money is already shipped to their head office.

My dear, i will refund you the money immediately after receiving the package, its a promise, try and pay them so that they will ship it to you without anymore delay. please dear try, just go to western union as you are directed and send the money. i hope for the good news in your next mail. Have a wonderful day and remain bless as i will be looking forward to meet you soon.
Your friend,
Monica.


WELCOME TO GROSVENOR SECURITY SERVICE.
HEAD OFFICE:SUITE 501,INTERNATIONAL HOUSE,
223 REGENT STREET, LONDON WIB 2QD
OUR REF: WUMT0XX4/881


ATTENTION

HERE IS THE BANK INFORMATION YOU WILL USE TO MAKE THE PAYMENT, SINCE YOU SAID THAT YOU DO NOT OPERATE ANY OTHER SERVICES FOR PAYMENT OTHER THAN BANK TO BANK. BELOW IS THE BANK INFORMATION.

SC. 30-84-72
AC. 2451XXXX
IBAN. GB08LOYD3084722451XXXX
BANK NAME. TSB BANK
BAND ADDRESS. LONDON STAMFORD BX47S

UPON THE RECEIPT OF THE £2080 POUNDS, WE SHALL SEND OUR COMPANY DIPLOMAT TO YOUR COUNTRY FOR HIM TO DELIVER THE CONSIGNMENT BOX DIRECT TO YOUR GIVEN ADDRESS. SENT THE PAYMENT SLIP AFTER MAKING THE PAYMENT. WAITING FOR YOUR RESPONSE.

THANKS

YOURS IN SERVICE,
MR. RICHARD DANIEL.
+447773272034


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Wed, 26 Jul 2017
From: Unicargo Express <unicargoexpress@post.com>
Subject: ACKNOWLEDGEMENT
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servicedhlbfouaga@yahoo.com

Unread postby Big Al » Fri Jul 28, 2017 12:17 am

Hello
You should always keep this DHL company inform as soon as you received your fund from the bank.
Best Regards
Dr. Titus Kabore
"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
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Posts: 84973
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unicargoexpress@post.com

Unread postby Big Al » Fri Jul 28, 2017 1:39 am

WELCOME TO GROSVENOR SECURITY SERVICE.
HEAD OFFICE:SUITE 501,INTERNATIONAL HOUSE,
223 REGENT STREET, LONDON WIB 2QD
OUR REF: WUMT0XX4/881


GOOD DAY
MAKE THE PAYMENT WITH BANK INFORMATION BELOW. SORRY FOR THE ERROR IN THE PAST INFORMATION GIVEN TO YOU.
SIR, ALL YOU HAVE TO DO, IS WALK INTO YOUR BANK AND GIVE THEM THE INFORMATION BELOW.


BENEFICIAL NAME: R. S.

BANK NAME: TSB BANK

AC: 2451XXXX

SC: 30-84-72

IBAN: GB08LOYD3084722451XXXX

BIC: LOYDGB21772

BANK ADDRESS: LONDON STAMFORD BX47SB


SEND THE PAYMENT SLIP AFTER MAKING THE PAYMENT.

THANKS

YOURS IN SERVICE,
MR. RICHARD DANIEL.
+447773272034
"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

unicargoexpress@post.com

Unread postby Big Al » Sun Jul 30, 2017 1:43 am

WELCOME TO GROSVENOR SECURITY SERVICE.
HEAD OFFICE:SUITE 501,INTERNATIONAL HOUSE,
223 REGENT STREET, LONDON WIB 2QD
OUR REF: WUMT0XX4/881

GOOD DAY
SIR, IF YOU ARE NOT SERIOUS, PLEASE I WILL ADVICE YOU NOT CONTACT THIS FIRM BACK. I HAVE GIVEN YOU AN ACCOUNT WHERE YOU WILL MAKE THE PAYMENT IF YOU ARE SERIUOS WITH THIS. I DO NOT KNOW WHAT PHONE NUMBER HAVE TO DO WITH PAYMENT OF MONEY INTO THE BANK ACCOUNT. FOR THE LAST TIME I CHECKED THE ADDRESS OF THE BANK IS THERE. IF YOU ARE NOT SERIOUS OR READY, KINDLY GET BACK TO YOUR FRIEND SGT MONICA BROWN, AND LET HER KNOW.


THANKS

YOURS IN SERVICE,
MR. RICHARD DANIEL.
+447773272034
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

monicbrown22@gmail.com

Unread postby Big Al » Sun Jul 30, 2017 1:54 am

Hi my dear good friend,
how are you? hope you are in good atmosphere. my dear, i have not heard from you for a while now regarding the request i made from you. please my good friend, talk to me and let me know what is going on. have you send the required money to the security company.

if yes please let me know, if not please dear, am pleading to you to please help me out in sending the money for the insurance and for the diplomat that will bring the box to you. i know that you can help me, that you will not turn your back on me now that i need you the most. please please help me.

i wish you the rest, fun and happiness in this weekend, do have a lovely one my dear. waiting for your reply.

Remain Bless.
Yours friend,
Sgt. Monica .L. Brown.
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

monicbrown22@gmail.com

Unread postby Big Al » Tue Aug 01, 2017 12:24 am

Thanks for your reply. hope you are in good health, if so thanks to God Almighty. Answer to your mail, No my dear they do not have an ideal what is inside the box, i can i assure you of that.my dear what exactly happened between you and the security company? please dearest, help me and send the money to them so that they will get it to your care for you to protect and keep it till i join you. help me. i am believing that you can not disappoint me. let me if you send the money to them OK, please please and please help me out with the money, i promise to pay you back. have a nice day
yours friend,
SMonica
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

monicbrown22@gmail.com

Unread postby Big Al » Tue Aug 01, 2017 11:54 pm

my dear good friend, hope you are fine.
how is work and everything that matters to you? hope fine. please dear am so so sorry by the way they may have talked to you. for my sake please dear, do forgive them. i try to contact them to find out why they have to talk to you in the manner that they did.

So please please dearest, send the money and pass the information to me let me send it across to the security company, so that they will come and delivery the box to you. they said that they have given you the complete and correct account. please dear help me. i know that you really do want to help, please do. send them money OK. Thanks

yours,
Sgt Monica.
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

monicbrown22@gmail.com

Unread postby Big Al » Thu Aug 03, 2017 11:47 pm

My dear, is not them that you are doing a favor or me, i am here apologizing. please my dear, i am the one that need your help. with every humility, i ask that you forget and know that am the one that call for your help. will you please my dear, help me
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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