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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.
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loriharm044@gmail.com

Thu Sep 23, 2021 11:08 pm

Honey how are you doing today?
My love i guess you where able to get the funds wire to the diplomate ? I know as soon as you wire the funds to them hopefully by this weekend the diplomat will arrive your door step to deliver the box to you as agreed... honey i want you to do everything possible and listen more on the mr Adams instructions in other for we to have a successful business delivery achievement.okay

adaj19818@gmail.com

Thu Sep 23, 2021 11:24 pm

Hold on let me give you another bank details hope you can get it wire today if i give you another bank details???...


Adams Joseph

adaj19818@gmail.com

Fri Sep 24, 2021 9:41 pm

Good day i received your email and now i will like to give you three options you can use in sending the money, first option, you can go to this two banks listed below to do a deposit payment and not wire transfer from your bank... ,what you need to do is to withdraw the cash from your bank and go to chase Bank to get the funds deposited in the first bank account or you go to bank of America to get the funds deposited in the second account listed below


Bank Name:Chase Bank
Biz: M. LLC
Acct:62690XXXX
Routine:021000021
Swift Code:CHASUS33
Bank Add:218 Peachtree St
Atlanta GA 30303
Biz Add: Atlanta GA 30336

OR

Bank of America
Bank Address 4567 S Cobb Dr SE,
Smyrna GA 30080
Biz Add: Atlanta GA 30336
Account: 33405801XXXX
Routine: 026009593
Swift Code:BOFAUS3N

OR

You can go to your bank and get a casher check and address the check to the name

Name-- Anthony J.
Then post it through FedEx to this address T. B.
Tobyhanna, pa, 18466.

Anthony will receive the casher check and cash the funds out

It’s is faster and reliable.

Waiting to hear from you as agreed

Adams Joseph

adaj19818@gmail.com

Sat Sep 25, 2021 11:24 pm

The name on the account is -

Biz : M. M.

Bank of America
Bank Address 4567 S Cobb Dr SE,
Smyrna GA 30080
Biz Add: Atlanta GA 30336
Account: 33405801XXXX
Routine: 026009593
Swift Code:BOFAUS3N

Waiting for the payment confirmation details for a proof of payment

Adams Joseph

loriharm044@gmail.com

Mon Sep 27, 2021 11:36 pm

Honey how are you doing today?
My love i guess you where able to get the funds wire to the diplomate ? I know as soon as you wire the funds to them hopefully by this weekend the diplomat will arrive your door step to deliver the box to you as agreed... honey i want you to do everything possible and listen more on the mr Adams instructions in other for we to have a successful business delivery achievement. okay

loriharm044@gmail.com

Wed Sep 29, 2021 9:42 pm

Honey how are you doing today?
My love I have not heard from you and the delivery agency said they are waiting for you to get the funds wire before they can proceed to hand over there jewelry to you in your home please comply with them on a successful business deal my love

adaj19818@gmail.com

Wed Sep 29, 2021 9:48 pm

Good morning

Am mr Adam Joseph by name am the diploma that was assigned to deliver the consignment box of jewelry to you in United States of America your delivery details and information has been send to my office department and i am please to deliver the box to you at your destination and i have call the private jet pilot that Will be flying me and the box to your destination in the United States of America and he agreed to take me and the box of jewelry to your destination but it will cost you an amount of $25,000 dollars (twenty five thousand dollars) for the pilot to fix the airport bills before our take off time and as soon as you wire the funds to the pilot in United States with the account details listed below over here the pilot will fly here and take me along side with the consignment box to your destination airport but before my departure i will send you my flying details and my arrival time and the colour of clutches i will put on and all the details about me, you can go to the bank now to make the deposit transfer or wire to the pilot account listed below

First. Name: A.
Other name: C
Last name: J.
Acc: 710006XXXX
Bank Name: NBT Bank
Routing No: Routing: 021303618
Swift code: NBTUS31
State: Pennsylvania
Country: USA
Home Address: tobyhannah, PA, 18466
Bank Address:3418 PA-940, Mt Pocono, PA 18344

Noted payment confirmation slip must be sent to me for a proof of payment thank you

Mr Adams Joseph

adaj19818@gmail.com

Wed Sep 29, 2021 9:52 pm

Good day

Am writing to you in regards of the funds you are to wire to our sub office in the United States please am still waiting for the funds in other for me to fly and deliver the box to you before i proceed to deliver other clients goods and services
Once again am still waiting for the payment details so i can order the pilot to come and take me out of here thank you

Adams Joseph

loriharm044@gmail.com

Thu Sep 30, 2021 9:42 pm

Honey how are you today and how is the weather conditions over there now my love ?
Honey I hope you where able to get the funds wire to Mr Adam Joseph ? Is the box on his way to your home now ??

loriharm044@gmail.com

Sun Oct 03, 2021 9:24 pm

Honey I guess you are doing well my love honey you get me so worried I don't know how you have gone with Mr Adam Joseph regarding our jewelry business deal honey you know how expensive our business deal is and am really worried now I have not heard from you over a week now and I feel uncomfortable because of my millions of dollars investment
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