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glennmelvin44@gmail.com

This section deals specifically with online romance scams.

glennmelvin44@gmail.com

Unread postby LilB3ar » Sun Jul 21, 2019 2:57 am

I recently became a victim of scam. A guy claiming to be a US soldier requested to follow me on Instagram. Account looked legit and he was deployed to Syria.

Within just a few days of talking, professes his love for me. I’m married and wasn’t looking for that. Just companionship. He understood.

Scammed me into wiring him $ because he told me he has no access to his bank accounts and I was feeling sorry for him that I fell for it. 2nd time was him telling me he wants to leave because things were getting bad and his Commander wouldn’t let him leave unless he paid. Stupid enough, I believed him and helped. He then scammed me into helping him open a bank account at some bank he told me about so that he can get his what he called deployment benefit fund. He told me to email them directly to open the account and the bank gave me a link that looked legit, but I should have known better by the link. Ended in .net. Had trouble with site so contacted them again and they asked me to provide them with my information, like name, address, and photo ID. Stupid me. Once account was set up, within next day or 2, got an email from the bank about $ being deposited. When I saw the amount, I knew something was wrong. And then I was told by the bank that in order to collect the fund or transfer $ out, need to pay x amount, which was ridiculous too. The guy knew about the fee too and begged me to try to pay it. I told him I am unable to several times. I ignored it. Week later, bank emailed me saying if I don’t pay the fee within x days, account will be frozen. He knew about it and got mad. I ignored the email again and this time, the guy said I caused a lot of trouble now simply bc I ignored them. Got one last email from the bank and said they are in contact with FBI. So I freaked out and at that point, my gut told me something is really not right, so I filed with IC3, FTC, etc. Blocked him and everything. First off, the more I looked into the email now, bank email address was weird and grammar was not good.

So now I’m getting threatening emails from him and I’m very scared. Last one saying he is coming to get me with a death threat. What should I do? I’m sooo traumatized now. Please help!!
LilB3ar
New survivor
 
Posts: 4
Joined: Sun Jul 21, 2019 2:35 am

Re: New Victim of Scam

Unread postby Big Al » Sun Jul 21, 2019 3:11 am

The chances of the scammer actually coming to see you is nil. If you want to error on the side of caution I recommend that you go to our Blackmail website. fill out the form you will find there. Then take all of the steps provided to disappear from the internet and the scammer. There is a link at the top of the page "Webcam Blackmail Help".

He's just threatening you in the hopes of getting you to pay the money.


Please forward as much information about the scammer to me. My E-mail address is at the bottom of this post.

E-mails, E-mail addresses, phone numbers, Photos and fake documents the scammer
has sent you, and places you were asked to send money like Western Union or a bank account will all help save others from being victims.

From Form submitted on 2019-07-21 03:19:02:
What site/app did you first meet the scammer on?: Instagram
What email address(es) did the scammer use?: Melvinglenn42@gmail.com, glennmelvin44@gmail.com

Stolen image used as Melvin Glenn

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Re: New Victim of Scam

Unread postby LilB3ar » Sun Jul 21, 2019 3:37 am

Hi, Big Al!!

Thank you so much for your reply!! Yes, I'll send you more as much as I can get.

The thing is, bc the "bank" has my information, he does as well bc that's what he said in his first email to me. I blocked that email and he sent me the death one via a new email address. That's why I'm really freaking out now.

Before all this happened and him putting the blame about the whole bank issue, he told me to stay calm and that he will be back home soon to take care of it. In a way...it sounds kinda true or am I just being too vulnerable?
LilB3ar
New survivor
 
Posts: 4
Joined: Sun Jul 21, 2019 2:35 am

Re: New Victim of Scam

Unread postby firefly » Sun Jul 21, 2019 3:44 am

He will never be back home, because he is not a real military deployed in a war zone. He is a fraudster abusing stolen pictures of someone else.

The bank is fake, the account you saw there is also bogus. The only real money involved is the fees he and that fake bank asks you to pay.

If the fake bank "scenario" fails, he will play the game forward trying to find a better angle to scam you.

The best option is to change your email address and phone number (if you used it or shared it with the fraudster). As long as he has any way he can use to contact you he will try again and again.

Being vulnerable is understandable - this is a traumatic experience you need some time to recover from it. Be strong, ignore the scammer and don't believe anything he said. He is a liar and his only goal in life is to steal money from decent people trying to help and believing his lies.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: New Victim of Scam

Unread postby LilB3ar » Sun Jul 21, 2019 4:24 am

Thank you!! I'm so glad I found this forum!!
LilB3ar
New survivor
 
Posts: 4
Joined: Sun Jul 21, 2019 2:35 am

Re: New Victim of Scam

Unread postby LilB3ar » Sun Jul 21, 2019 11:48 am

Big Al,

Emails sent. Thanks!!
LilB3ar
New survivor
 
Posts: 4
Joined: Sun Jul 21, 2019 2:35 am

premiertrustbank@email.com account@premiertrustonline.net

Unread postby Big Al » Tue Jul 23, 2019 11:10 pm

On Sat, Jun 29, 2019
premiertrustonline bank < premiertrustbank@email.com >
wrote:

Hello madam we don't have anything to do with your credit
card you are advised to open account with us so that the fund will be
credited and you will make a personal transfer by yourself we hope you can
understand this very well.

Thanks for understanding
Premier trust bank



From: Premier Trust Bank <account@premiertrustonline.net
Date: Sat, Jun 29, 2019
Subject: Premier Trust Bank Account opening
To: <

Premier Trust Bank Logo
Registration Notification

Dear ,

PLEASE READ THIS EMAIL IN FULL AND PRINT IT FOR YOUR RECORDS
Your registration was successful. Please click or copy and paste this link in your browser's url to complete your registration.

http:/ /www.ibank.premiertrustonline.net/verify

Please note that you must click on the link above to verify your email to be able to log into your new account.

Account Details
Account number:
Online ID:
Passcode:

Personal Details
First name:
Middle name:
Last name:
Suffix:
Date of birth:
Source of income:

Address Details
Address1:
Address2:
City:
State:
Zip Code:
Country:

Contact Details
Phone 1:
Phone 1 type:
Phone 2:
Phone 2 type:

Email:

Verification Details

Best Regards,

Premier Trust Bank team

Thank you for banking with Premier Trust Bank
This is an automated Transaction Alert Service. You are getting this email because a transaction just occurred on your account that met the threshold you set.

Please DO NOT reply this mail. For further enquiries email us at enquiries@premiertrustonline.net .

The Information contained and transmitted by this E-MAIL is proprietary to Premier Trust Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.

If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Premier Trust Bank shall not be liable for any mails sent without due authorisation or through unauthorised access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Copyright © Premier Trust Bank. All rights reserved.


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<h4 style="margin-bottom:15px;">Registration Notification</h4>
<p>29-06-2019 14:35:25</p>
"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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Posts: 38389
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premiertrustbank@email.com

Unread postby Big Al » Tue Jul 23, 2019 11:16 pm

On Sat, Jun 29, 2019
premiertrustonline bank < premiertrustbank@email.com
wrote:

Hello Madam we are so sorry for the inconvenience this is
because there missing information, we will help you and create account in
our bank as soon as we create the account, all details will be sent to your email.

We will like you to send us your full details, next of kin, passport or any valid ID card with your telephone number and home address to enable us create your account.

Thanks for your understanding

Premier trust Bank (PTB)



On Fri, Jun 28, 2019
premiertrustonline bank < premiertrustbank@email.com
wrote:

This is to notify you that you got your message and
well understood

You are required to fill up and create an account with
us through the link: https:/ /ibank.premiertrustonline.net/

We will have your fund deposited and ready for transfer
when you created an account and confirmed it through the steps provided.

Premier trust Bank (PTB)
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

premiertrustbank@email.com

Unread postby Big Al » Tue Jul 23, 2019 11:19 pm

On Sat, Jun 29, 2019
premiertrustonline bank <premiertrustbank@email.com
wrote:

Hello madam all the details of the account opening is in your email
you have to click on the link and you will see the user name and passcode
but you have to verify it first before you can login.

Thanks for understanding
Premier trust bank.



From: Premier Trust Bank Support <support@premiertrustonline.net
Date: Mon, Jul 1, 2019
Subject: Premier Trust Bank Credit notification
To:

Premier Trust Bank Logo
Transaction Notification

Dear ,

Premier Trust Bank Transaction Alert
Please be informed that a Credit Transaction occurred on your bank account.

Kindly find details of the transaction below
Transaction Details
Account Number
Account Name
Description premier trust bank
Transaction ID
Transaction Amount
Transaction Time
Transaction Date
Previous Balance
Current Balance
Total Balance
Thank you for banking with Premier Trust Bank
This is an automated Transaction Alert Service. You are getting this email because a transaction just occurred on your account that met the threshold you set.

Please DO NOT reply this mail. For further enquiries email us at enquiries@premiertrustonline.net .

The Information contained and transmitted by this E-MAIL is proprietary to Premier Trust Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.

If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Premier Trust Bank shall not be liable for any mails sent without due authorisation or through unauthorised access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Copyright © Premier Trust Bank. All rights reserved.
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

premiertrustbank@email.com

Unread postby Big Al » Tue Jul 23, 2019 11:46 pm

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

It is to bring to your attention that no authorization code was
assigned to your account which was as a result of your account been an
offshore / foreign account.

And the financial regulations law addresses that in any offshore /
foreign account any transfer made, a corresponding fee has to be paid
before an Authorization code can be issued to a new account holder

You're required to make the payment of $10,500 Ten thousand five
hundred dollars for the processing/issuance of an Authorization code to
your new account

When the payment is made an Authorization code will be issued to your
PTB account and you can then complete your fund transfer.

A stipulated time of 10 days is given to a new account holder to
comply with the rules of the federal law of financial is regulations to
obtain an authorization code or risk your account been frozen/disabled.

You're required to make your payment through PTB Affiliate bank
(United States ) with the account details

Name: Joy A.
SunTrust Bank
Check in Ac No: 100024897XXXX
Routing No: 061000104
Swift code:SNTRUS3A
Address: Zip 30005. Alpharetta, Georgia

You're to send your payment slip when payment is made

Thanks for your understanding

Premier Trust Bank



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

Hello madam yes let us know once you make the payment of $10,500 as
soon as the payment is confirmed your authorization code will be provide.

You're to send your payment slip when payment is made

Name: Joy A.
SunTrust Bank
Check in Ac No: 100024897XXXX
Routing No: 061000104
Swift code:SNTRUS3A
Address: Zip 30005. Alpharetta, Georgia

Thanks for your understanding

Premier Trust Bank
"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" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

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