jerrylee033@gmail.com

[SlapHappy]

Form received 2019-06-02 17:01:50

What name did the scammer use?:
Jerry lee NG

How old did the scammer say they were?:
51

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?:
Hangouts

Any other social media profile links used by the scammer.:
Facebook : jerrylee021 or (jerrylee022) and Line

Scammer's email address if you have it.:
jerrylee033@gmail.com

If they gave you a phone number, please add it here.:
719-286-0625

Scammer's Skype name.:
No

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
No

How much money did they demand?:
5000USD

Name you were told to send the money to.:
But machine part

What country/city were you told to send the money to?:
Turky

How were you to send the money ?:
Bank to bank wiren

What steps, if any, have you already taken to block the scammer?:
Yes i block all the methods he can contact me

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He said he is a professional engineer and single father with a son work
over sea in the Italy as contract project manager and will be finish the
contract soon ,and God had work on him and let he find the true love ..you
will be the right woman he want and wash you brain first two weeks ..then
something happened in his work need you help to send the money to proof
that you are really love him ...and when you sent the money ..he still
there make you trust him ..but after couple days ..something happen again
need more money to save him get out the bad situation ..and he said will
pay you back once he get out the sea to be with you ...and because some
reason he can not talk with you on the phone ...only text and mail ...

ACCOUNT NUMBER: 2057-72423041-xxxx
Name: Abdulahi I.
Bank Name:Ziraat Bankasi
IBAN Number: TR 0700 0100 2057 7242 3041 xxxx
Swift Code:TCZBTR2A
Bank Address: Florya Cad. A Block, NO: 63 ,
Owner’s Address: Merkez Mah. E5 Yolu Altinoglu SK. Belediy

=
+17192860625
Number billable as geographic
Country or destination United States
City or exchange location Cripple Creek, CO
Original network provider Cbeyond Communications, Llc-co

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