https://scamsurvivors.com/forum/viewtop ... 17&t=74999
Below information taken from screenshots sent to me by a survivor:
07537130402
Steve Brugger
Person to send money to:
Name: Wiliam P.
Zip Code: 45966
City: Gladbeck
Street: Leineweberweg 2
Country: Germany
“Every long waiting has a price. I love you and always forever. Just had the information from Kathy let me forward it to you!”
Name: Bastian O. B.
City: Essen
Country: Germany
Zip Code: 45138
UNOPS Compound
Amman Road Industrial Zone
P.O. Box 941655 Jordan
Khartoum – Sudan
19 – March – 2019
Good day to Madam. I am sorry I don’t think I understand what you mean by reporting this to the authorities. Which authorities are you referring to? I don’t have much time to waste on my side and for that I will have no other option than to leave your package behind with customs security.
Thank You
Best Regards
Agent Fernando Bagwell
… down payment is supposed to be paid since tomorrow is Monday as I promised him.
Name: Kris-Kevin Gunther
City: Gladbeck
Country: Germany
Zip Code: 45966
Stolen images used:
Phone:
+447537180228
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited