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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

glennmelvin44@gmail.com

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.

premiertrustbank@email.com

Unread postby Big Al » Tue Jul 23, 2019 11:48 pm

On Fri, Jul 5, 2019
premiertrustonline bank < premiertrustbank@email.com
wrote:

it is impossible to transfer money out from your ptb because you don't
have an authorization code at the moment immediately you make the payment
you will receive your authorization code to finish up your transfer.

Thanks for your understanding

Premier Trust Bank


On Fri, Jul 5, 2019
premiertrustonline bank < premiertrustbank@email.com
wrote:

You have to follow the instruction and make the payment so that you can
receive the authorization code and finish up your transfer.

Thanks for your understanding

Premier Trust Bank
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The information you supply can help others from becoming Victims.
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premiertrustbank@email.com

Unread postby Big Al » Tue Jul 23, 2019 11:50 pm

On Tue, Jul 9, 2019
premiertrustonline bank < premiertrustbank@email.com
wrote:

Hello madam we are here to let you know that your account will be frozen
and suspended if you didn't come up with the fee after 10days you have been
notify about this issue early last week you have to make the payment as
soon as possible before your account been suspended.

Thanks for your understanding

Premier Trust Bank



From: premiertrustonline bank <premiertrustbank@email.com
Date: Fri, Jul 19, 2019
Subject: Re: Deployment Benefit Fund For Melvin Glenn
To:

Hello madam we have been in contact with united state FBI concerning this fund that was deposited in our bank and you don't want to take any action to collect your fund we will be having final meeting with them by the end of the next weekend.

Thanks for your understanding
Premier trust bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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glennmelvin44@gmail.com

Unread postby Big Al » Wed Jul 24, 2019 12:34 am

I swear to God I am gonna get you.


Header:

Return-Path: <glennmelvin44@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Melvin Glenn <glennmelvin44@gmail.com>
Date: Sat, 20 Jul 2019
Subject:
"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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Re: glennmelvin44@gmail.com

Unread postby xcountchicken » Wed Mar 04, 2020 8:17 pm

Sorry for the huge bump, but the same has happened to me too.
Same email too
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Re: glennmelvin44@gmail.com

Unread postby Big Al » Wed Mar 04, 2020 10:02 pm

You should go and read this topic:
viewtopic.php?f=3&t=26504

What to do if you are a victim of a scam.

No worries on bumping the topic. If the information is relevant to your case, bump away.
"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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Re: glennmelvin44@gmail.com

Unread postby Rain » Fri Apr 03, 2020 11:05 pm

this is same thing happened to me now please i need ur help to solve this kind of problem
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Re: glennmelvin44@gmail.com

Unread postby SlapHappy » Sat Apr 04, 2020 12:40 am

Rain, lookup to the top of this forum to, ”Romance scammer submissions “ and fill all sections as well as you remember. We’ll get back to you in an email with additional details if needed.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Location: Just a face in a magazine, watching you post your scammer's details.

sonianorwood361@gmail.com

Unread postby LuisBR » Mon Aug 23, 2021 7:37 pm

I'm from Brazil and I received the same request from sonianorwood361@gmail.com.
The same Bank, a story that she is a Afghanistan soldier and she received an 3.7 million dollars related to a rescue mission. She sent me her passport and some photos, but looking at you story, I can assure that is a scram.
How can I block everything from her?
And about this money, I did not anything with it. No transfer, nothing.
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Re: sonianorwood361@gmail.com

Unread postby Big Al » Mon Aug 23, 2021 8:03 pm

LuisBR
You should stop all contact with the scammer and any associates.
They will all be part of the scam.
There never was any 3.7 Million dollars.
I am glad you did not send any money to the scammer.

Please post as much of the scammer's information as possible here.
E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, & places you were asked to send money are all helpful.

Be sure to remove any of your personal information. We don't post things like that.

If you are not sure what to post you can forward the information to my E-mail address which is below.
"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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Re: sonianorwood361@gmail.com

Unread postby LuisBR » Mon Aug 23, 2021 9:59 pm

Thanks for your guidance on this case.
Find attached her passport.
The links are below.
premiertrustbank@email.com
http:/ /ibank.premiertrustonline.net/

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Gallery: https://scamsurvivors.com/piwigo/index. ... egory/2957
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