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Dennis Eggerson - +12019772193 denniseggerson@gmail.com

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Dennis Eggerson - +12019772193 denniseggerson@gmail.com

Unread postby daisy » Wed Feb 13, 2019 11:53 pm

DENNIS EGGERSON Last contact was more than 3 months ago....

Am fine where have you been all this why
We both met long ago
Yes about 3 months for now
I have not been there for months now just saw your email on my diary
Yes I just saw it now on my diary and I told myself to contact you
Am here in Cape Town
Western Cape just came for a business trip where do you live
Okay that means you are living closed to the airport
GIVES ME HIS ADDRESS
96 Margaret Mncadi Avenue western Cape
Do you know here love
I don't know any where here in Cape Town just the airport love that is why I am asking if you are close here by the airport
That means you can't come to the airport now

Why but I want to see you


I am still here waiting for my goods that need to arrive
I have been here since 2 weeks for now just checking for the company that need to bring the goods for me that is when I saw your email

I don't work on projects I supply engineering materials to companies here in South Africa and other countries
xxx love that is why am here do you work with engineering company

That means you can't come to the airport now dear
How are we going to see because I bought some stuff for you
Okay I will let you know when am done here by the airport


NOW THE TUNE CHANGES

Not yet love still here waiting for my PAYMENT
Just waiting for the materials to arrive here at OR TAMBO love
I want to meet you love can you come over
But you can come through flight where are you right now love


I still have few days before going because I need to deliver the materials
Okay love baby I need help from you love
I need loan of 5,000 dollars to used to clear the materials love
Yes love but is not from here in South Africa
How much can you loan me love
Because the materials will be here by Friday love
Okay love how much are you sending love
Thanks love so when are you going to send it love
Baby do you mind that I give you someone account here in South Africa love
Okay love he said that is capitec bank love because am here with him love
I trust him love okay you don't need to be worried love


+12019772193

This is a USA VOIP phone number, redirected to the scammer in South Africa.
Number billable as geographic
Country or destination United States
City or exchange location Oradell, NJ
Original network provider Level 3 Communications, Llc - Nj

Account name - K – Step****.

Account no – 141393****

Bank name - Capitec bank


Return-Path: <denniseggerson@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Wed, 13 Feb 2019
From: Dennis Eggerson <denniseggerson@gmail.com


Image
Last edited by SlapHappy on Thu Feb 14, 2019 1:56 pm, edited 2 times in total.
Reason: added trace of phone number.
daisy
Senior survivor
 
Posts: 188
Joined: Sun Sep 02, 2018 11:17 pm

Re: Dennis Eggerson - +12019772193 denniseggerson@gmail.com

Unread postby daisy » Thu Feb 14, 2019 12:37 pm

Account number - 127654****
 Account  Name-  A Hlung****
 bank name - Capitec bank
daisy
Senior survivor
 
Posts: 188
Joined: Sun Sep 02, 2018 11:17 pm


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