martinaravera48@gmail.com

[SlapHappy]

Form received 2020-03-08 11:26:51

Scammer's email address if you have it.:
martinaravera48@gmail.com
alrayancustomers@accountant.com
sghmartineallp@yahoo.co.uk
sghmartineallp@hotmail.com
Sultanchouldhury.alrayanbk@dr.com

What name did the scammer use?:
martinaravera48 , alrayancustomers , sghmartineallp & Sultanchouldhury.alrayanbk

How old did the scammer say they were?:
32

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tagged

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?:
Email

Any other social media profile links used by the scammer.:
Nope

Scammer's email address if you have it.:
martinaravera48@gmail.com

If they gave you a phone number, please add it here.:
44 7989 633 956 / +447989633956

How much money did they demand?:
US $15,500,000.00

Name you were told to send the money to.:
sghmartineallp

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

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
Email Spam

[Big Al]

Additional fake ID:



Bank account being used:

where you should put the money?:
Account name....DAYANG A. B.J.
Account number....16215177XXXX
Bank name....maybank

Sample E-mail from a screenshot ( martinaravera48@gmail.com ) :

How are you today? i hope you are fine?
I will like to be kind and honest with you, i am a woman that has seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is kindness to humanity

Dear, i believe that Kindness to humanity is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway i will like to tell you more about me, My name is Miss Martina Ravera , I am from France , i was born in France And i left France at Age of 12 Years to England, which to the glory of God I Am working as an Senior Auditor/banker in (AL RAYAN BANK PLC) Former Islamic Bank of Britain Plc, United Kingdom, it is very painful i lost my only daughter at age of 4 i was married but my Ex Husband got married to another woman, which caused our divorce, but is okay that is life for you, since he accused me of been so busy with my work activities as accounting/auditing, that i was not having time for him and our only daughter before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need. This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own. Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin I will be glad to hear from you soon. Yours Friend