shah_falcon@hotmail.com

[Big Al]

Submitted On: 2019-07-09 17:50:29

What name did the scammer use?: *Shaheen Neo *Shaheen Alayattil *Shaheen Mayinkutty *Neo Falcon
What site/app did you first meet the scammer on?: Tinder Instagram Facebook Other dating sites (Most taken down)
What email address(es) did the scammer use?: shah_falcon@hotmail.com
What phone number(s) did the scammer use?:
Indian No. 919847144412
UAE No 971522601423 919738423857 919895697801

Under name Shaheen Neo
Shaheen Alayattil
Neo Falcon
Shaheen Mayinkutty
shah_falcon@hotmail.com

Did you send any money to the scammer? If so, how much?: $2000.00

May 23, 2016
Hey… Shaheen Neo Here..
Hello Ms Sunshine….sending u enough love, happiness and peace to keep u adored the whole day….
Wish I could see u now..

From: Shaheen neo – shah_falcon@hotmail.com
Date: Jun 27, 2016,

Hello Darling,

Sorry had to send you an email….sometimes the phone is acting up and not able to msg….so thought will leave u morning mail….
Wake up happy n loved to a great day my love…

Love you a lot..

Shaheen Neo

+971522601423
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du


+917696145446
Number billable as mobile number
Country or destination India
City or exchange location Punjab
Original network provider* TATA Teleservices Ltd (Docomo) – PB

[Big Al]

My phone is extremely sick today, and thus made me write such a big email.

P.S**- In ancient Japan, when people have a secret they cant bear with them anymore, they climb up a mountain, find a tree, carve a small hole, and whisper it all. That way they feel releived of the burden. The sercret remains safe in that hole forever without even being questioned nor judged.

Following are the details to my account baba.

Name- SHAHEEN M.
Bank- Emirates NBD
PO: Box:777
Dubai, UAE
A/c# 101-499239XXXX
Routing Code- 302620122

Shaheen neo – shah_falcon@hotmail.com
Date: Jun29, 2016,

From: support@rtionlineservices.com
Date: Dec 6, 2017,

Mr.

We are hereby resending you the details of your matters as below:

Your cases had been filed by our team in National Human Rights Commission, Stete Human Rights Commission, National Women Commission, State Woman Commission vide petition dated 28-11-2017.

Also hardcopies along with necessary annexure and formatting have been sent to various commissions vide speed letters having numbers RP637840835IN, RP637840336IN, RP637840469IN..

Acc to your request, we have given our office address to receive your letters or responds from concern authorities. We will update you time to time. Very soon petition of human rights commission will also seen on commission website..

In matter to national women commission, already notice has been issued to concern authorities by commission seeking action taken report from them.

[Big Al]

Shaheen M. K. A.
State Bank of India
Tirur (00262)
Thazhepalam (branch)
Malapuram (Dist)
Kerala 676101
A/c# 2025065XXXX
IFS Code: SBIN0000262

Love u my princess..

U do have Indian account right..??
Ok baby

hon, hows ur day so far..?
pls let me know if u heard anything about the laptop...so need to start applying for another jobs….cant stay here no longer….
There are local sellers

[Big Al]

Western Union receipts:

Name: Shaheen Alayattil
Country: India


Bank name: SBIN
Account Ending in:
Bank Code: SBIN0000262
Name: Shaheen M.
Country: India