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Scammers abusing stolen photos of Diego R.

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.

Scammers abusing stolen photos of Diego R.

Unread postby Big Al » Sat Mar 23, 2019 9:02 pm

I met Nick Marcus on FreeDating.co.uk: sexiestbritalive
Lives in Marylebone, Middlesex, Nr London
Nick Marcus – email nickymarcus7@gmail.com  Mobile 074461 237885
His Lawyer – if he exists – is A Mr Brinton – email BrintonDirkschambers@outlook.com


Nick did ask me to send money via Western Union and the details he gave, including his address in Turkey were:  Alsaattin E. Istanbul, Turkey


Bank account used by the scammer:
Brinton Dirks
Istanbul, Turkey
SWIFT / BIC:  AKBKTRIS
BANK:  AKBANK
BANK ADDRESS:   AYAZAGA MAHALLESI AYAZAGA CENDERE CD 109/C1-ZD 238-236 34396 SISLI/ISTANBUL
ACCOUNT NO/IBAN;   TR370004601273003000XXXXXX


Nick Marcus told me to check out a website: ww w.Weibabank.com .


+4474461237885
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Brintondirkschambers@outlook.com

Unread postby Big Al » Sat Mar 23, 2019 9:08 pm

From: Barr.Brinton Dirks [mailto: Brintondirkschambers@outlook.com
Sent: 15 March 2019
To: 
Subject: Re:
 
Good Day
   Firstly  by virtue of the magnitude of the  inheritance funds i understand it might make you worried and apprehensive , however i can assure you that all will be well and as the attorney to Mr Nicholas Marcus i will guarantee the successful execution of the transfer of the inheritance ,I just got off on the phone with him , he sounded so worried and expressed some concerns about some hackers that have been trying to infiltrate his Late Dads inheritance by causing character assassination ,They tried contacting the bank to divert the inheritance and i personally told him to take some pictures with a Turkish newspaper which was submitted to the court ,His Passport has been submitted to the Law court and the ministry of treasury and finance ,Immediately i get it i will have it scanned and sent to you  
  Do have a lovely day and pardon my usage of the English Language , I speak Turkish and not to fluent with the Queens English .
 
 Thank you
 
BARR.Brinton Dirks
"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: 85818
Joined: Fri Apr 27, 2012 10:48 pm

Re: nickymarcus7@gmail.com

Unread postby Big Al » Sat Mar 23, 2019 9:49 pm

Stolen images used:

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"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: 85818
Joined: Fri Apr 27, 2012 10:48 pm


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