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Chris Bradley - cb2229013@gmail.com

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Chris Bradley - cb2229013@gmail.com

Unread postby SlapHappy » Sun Nov 18, 2018 5:58 pm

Form received 2018-11-18 15:08:20

What name did the scammer use?: Chris Bradley
How old did the scammer say they were?: 52
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Hangout
Scammer's email address if you have it.: cb2229013@gmail.com
Please upload any photos the scammer sent you.: download_20181115_152614_z2r15t.jpg
Photo 2: download_20181112_212127_q07sdl.jpg
Photo 3: download_20181111_124739_jyptzx.jpg
How much money did they demand?: $3500
Name you were told to send the money to.: D T
What country/city were you told to send the money to?: 1515 Atlantic Blvd Jacksonville fl 32207
How were you to send the money ?: has not sent yet
=
Address of person to pay is the Chase Bank Branch in San Marco are of Jacksonville.

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Re: Chris Bradley - cb2229013@gmail.com

Unread postby Big Al » Sun Nov 18, 2018 9:33 pm

From the Survivor:

Chris Bradley uses the name, canceled Facebook profile,
communicates via the Hangout, Chris Bradley,email uses cb2229013@gmail.com citing an
email from his alleged company:

Before now our correspondence mailed to the United Nation Shell Oil Company, (SOC) and our board took note of your request, and confirmed that the license key was processed for Engr. Chris Bradley (GCN103490) to
write the Office of the United Nations here in Turkey. You are now entitled (Engr.
Chris Bradley ) as his beneficiary and Acquaintance to clear his permission to leave
service and Offshore incentives within our safety and care to travel to you in your
country on vacation. (Engr. Chris Bradley) time depends on the time you choose for a
period of time, which he will leave the Offshore service in Turkey on vacation. It
says that all travel expenses for these holidays will be provided by this department
after we have confirmed your payment, so we have all the documents and payments made
before Engr. Chris Bradley Leave permit and vacation departure date will be signed
and issued to him as soon as the sum amounting to $3,500 ( Three Thousand Five
Hundred Dollar Only) is made and confirmed by the board    Payments are required to
be made to the Bank Address of the UN Representative Bank Details Below; 
 
Name of Bank: Chase Bank, 
Bank Account name: Danny T. 
Bank account Number: 33729XXXX 
Routing number: 061092387 
Address: Jacksonville FL 32259 
Bank address:1515 Atlantic Blvd Jacksonville fl 32207

We need you to understand that only required payment, security and documentation of all Health Service
functions that are out there, but the total safety upon arrival will be confirmed by
the board.We are waiting to hear from you in concerns
Thank you for your cooperation. Warmly
This is in accordance with section 13(1)(n) of the United Nations
act as adopted in 1993 and amended on 3rd July 1996 by Constitutional AssemblyUnited
Nation Shell Department     (UNSD)sent from email: shelloilcompany009@gmail.com


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Re: Chris Bradley - cb2229013@gmail.com

Unread postby Big Al » Sun Dec 09, 2018 12:45 am

Second bank account used by the scammer:

Bank: Capital one, N.A.
Beneficiary address: Houston Texas 77063
Beneficiary Account name: Nmadinobi N.
Beneficiary Account number: 3605972XXXX
Routing number: 031176110
Swift code: HIBKUS44
Bank address: P.O. Box 360 Wilmington Delaware
19899
"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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