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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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Unread postby Big Al » Tue Oct 04, 2022 7:17 pm

This ain’t our plan in this friendly relationship.
Unfortunately, I felt you played me
I've been uncomfortable when I feel you're alive and you ain't giving a dam to reply me
Have a happy life after this.
"Look for the lies."
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expresscourierparcel@post.com

Unread postby Big Al » Wed Oct 19, 2022 9:29 pm

Hello

These is Susan from DHL office, am here to deliver a package to you from a friend in Texas, and the name of the sender is Dino Tantawi kindly get back to me immediately,so that your package will be delivered to you tomorrow morning. Please kindly reconfirm your details.

Name:

Address:

Susan.


Header:

Return-Path: <expresscourierparcel@post.com>
Received: from [105.112.183.39] ([105.112.183.39]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan
Message-ID: <trinity-0d9590c2-31ef-457b-96d3-92eceff6e302-1666126718229@3c-app-mailcom-lxa12>
From: express parcel <expresscourierparcel@post.com>
Subject: EXPRESS COURIER
Date: Tue, 18 Oct 2022 22:58:38 +0200


Orig IP: 105.112.183.39 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria
"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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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

expresscourierparcel@post.com

Unread postby Big Al » Fri Oct 21, 2022 8:36 pm

Hello

Your Information has been confirm and your package will be deliver tomorrow evening by 4:20pm and your express charges will cost you $790. it'll be delivered to your doorstep.The charges fee should be sent to us by.

Cashapp
or
Bitcoin

immediately the charges fee is confirmed here you will receive your tracking details and your package will be in transit for delivery.
Note:You'll have to sign when you receive your package

Await your urgent response.

Susan.
"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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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

charlescarlini90@gmail.com

Unread postby Big Al » Sat Oct 22, 2022 7:50 pm

Are you alive?
"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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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

expresscourierparcel@post.com

Unread postby Big Al » Sat Oct 22, 2022 7:55 pm

Hello

You can transfer the $790 to the below bank detail.

Bank name:Welsfargo.......
Accounts name :.....O. E. H. R.
Accounts type .....Everyday Checking
Accounts number :....309061XXXX
Routine number :.....075911988
Bank address:.... Racine Wi 53404

Please kindly send me the confirmation of the transfer once you have sent the $790 to the bank detail.

Awit your urgent response.

Susan.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

expresscourierparcel@post.com

Unread postby Big Al » Mon Oct 24, 2022 9:27 pm

Hello

I will wait for the confirmation of the transfer by monday and send me the receipt.


Await your urgent response.

Susan.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

expresscourierparcel@post.com

Unread postby Big Al » Tue Oct 25, 2022 8:29 pm

Hello

Now i discover that you are making a wire bank trabsfer and the rountine number for making a wire transfer is different from cash deposit, so the wire bank transfer rountine number is below and i have correct the banking information now and you can go ahead and send the $790 to the banking details below.

Bank name:Welsfargo.......

Accounts name :.....O. E. H. R.

Accounts type .....Everyday Checking

Accounts number :....309061XXXX

Routine number for wire:....121000248


Bank address:.... Racine Wi 53404

Please kindly send me the confirmation of the transfer once you have sent the $790 to the bank detail.

Awit your urgent response.

Susan.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

expresscourierparcel@post.com

Unread postby Big Al » Wed Oct 26, 2022 10:00 pm

Hello ,

I will wait for your reply soon and kindly send me the confirmation of the transfer and the receipt of the transfer.

Regards.

Susan.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

oakleycharles - Singleanddivorced - charlescarlini90@gmail.c

Unread postby Big Al » Tue Nov 01, 2022 8:59 pm

Hello

I will instruct you to take the $790 out of your bank account and locate the nearest Wesfarga bank that's close to you and make a CASH DEPOSIT into this below bank account instead of you making any transfer, Because the bank account is perfectly working for CASH DEPOSIT.

Bank name:Welsfargo.......
Accounts name :.....O. E. H. R.
Accounts type .....Everyday Checking
Accounts number :....309061XXXX
Routine number :.....075911988
Bank address:....1700 Dr Martin Luther King Dr, Racine Wi 53404

Kindly send me the receipt of the CASH DEPOSIT you make for proper verification.

Await your urgent response soonest.

Susan.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

expresscourierparcel@post.com

Unread postby Big Al » Fri Nov 04, 2022 12:35 am

Hello

I have return your package back to Dino, So you can contact him back so that he can resend it back and help you to pay for the charges since you dont have any means to send the charges.

Susan.
"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" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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