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Scammers that pretend to be in a refugee camp, usually in Senegal.

portlanddiplomatic@aol.com

Unread postby Big Al » Sun Jan 30, 2022 10:18 pm

HELLO DEAR CUSTOMER, HOW ARE YOU DOING TODAY. WHY YOU KEEP SILENT ALL THIS WHILE. YOU ARE THE PERSON WHO DELAY YOUR CONSIGNMENT BOX, EXPLAIN WHAT IS YOUR PROBLEM WHY YOU DELAY PAY THE PORTLAND AIRPORT CUSTOMS FEES. DIPLOMATIC SULAMEN JUSTINA.


NOTED. YOUR INFORMATION DETAILS ARE NEEDED NOW.

1, Your Full Name:
2, Your Telephone Number:
3,Country Name:
4, Home Address( For Your Delivery Box)
5, Photo copy of image you may have:

it is urgent now.
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Big Al
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Posts: 84945
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portlanddiplomatic@aol.com

Unread postby Big Al » Tue Feb 01, 2022 9:43 pm

HELLO MY DEAR CUSTOMER, BE INFORM ON THURSDAY WE DIPLOMATIC AGENT WILL START COMING YOUR COUNTRY, NOW WE WILL FORWARD YOU TODAY OUR DIPLOMAT BANK ACCOUNT WHERE YOU WILL DEPOSIT THE MONEY TOMORROW MORNING WEDNESDAY, ONCE YOU RECEIVE THE ACCOUNT MAKE SURE TOMORROW THE FEE 1,550 USA DOLLAR WAS PAID AND ALSO SEND USE DEPOSIT IN OTHER TO CONFIRM THE MONEY PAID OK.


HELLO MY DEAR CUSTOMER, TOMORROW MORNING, AS EARLY AS POSSIBLE, GO TO THE BANK AND DEPOSIT THE STAMP FEES INTO THIS ACCOUNT DETAILS AND UPDATE IMMEDIATELY WITH DEPOSIT SLIP OK.

Account Name. Y. K. D.
Routing Number. 061000104
Account Number. 100027251XXXX
Bank Name. SunTrust Bank
Bank Address. 6702 Forest Hill Blvd Greenacres, FI 33413
Swift Code. SUTRUS3A 061000104 Routing.

IT IS URGENT, IN OTHER TO DELIVER YOUR CONSIGNMENT BOX THANKS, UPDATE SOON MONEY PAID.
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

portlanddiplomatic@aol.com

Unread postby Big Al » Wed Feb 02, 2022 9:29 pm

HELLO MY DEAR CUSTOMER, WE ARE WAITING THE MONEY AS SOON AS POSSIBLE TODAY, BE FAST IN SENDING THE MONEY NOW. ALSO UPDATE WITH PAYMENT SLIP DEPOSIT. SULEMAN JUSTINA DIPLOMATIC. THANKS.


HELLO MY DEAR CUSTOMER, HOW ARE YOU DOING, WE STILL WAIT THE PAYMENT NOW, NO ANSWER FROM YOU IF YOU HAVE PAID THE FEE TO THE ACCOUNT WE DETAILS YOU. URGENT ANSWER NOW.
"Look for the lies."
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Posts: 84945
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jennife1johnson@gmail.com

Unread postby Big Al » Wed Feb 02, 2022 9:38 pm

HELLO MY DEAR FRIEND, HOW ARE YOU TODAY, I HOPE THAT YOU ARE FINE, PLEASE THIS FUND I TOLD YOU ABOUT IS MY HOPE TO ACHIEVE, DO NOT DISAPPOINT ME AT END, TRY AS MUCH AS POSSIBLE PUT EFFORT AND MAKE EFFORT BY POWER YOU GET THE BOX THEN I WILL COME YOUR COUNTRY WE INVEST BUSINESS.

HERE ARE MY NEW PICTURE TODAY, CAN I SEE YOUR PHOTOS TOO.

I HOPE THAT YOU HAVE SEND THE MONEY TO THE DIPLOMATIC AGENT TODAY, TRY TODAY OK. AND INFORM ME ONCE YOU SEND THEM THE MONEY BYE.


Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3271
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

portlanddiplomatic@aol.com

Unread postby Big Al » Thu Feb 03, 2022 8:49 pm

Attention Dear Customer, all you said was wrong, The bank account we gave you was our agent Diplomatic Bank Account which is correct and Active, If your bank can not send the money to the SunTrust Bank we gave you then go to other Branch Bank Like SunTrust Bank with the account Information we gave you and deposit the money Direct the Account.

Account Name. Y. K. D.
Routing Number. 061000104
Account Number. 100027251XXXX
Bank Name. SunTrust Bank
Bank Address. 6702 Forest Hill Blvd Greenacres, FI 33413
Swift Code. SUTRUS3A 061000104 Routing.

You are the Person who delay now, Once the money paid today then by tomorrow Friday we dispatch from Portland Airport Arrival your city before Saturday afternoon. Make effort pay the money now if you need your Consignment Box. or We Confiscated your Box Briefcase. We wait the payment slip as soon as possible today ok. Diplomatic Suleman Justina.
"Look for the lies."
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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

portlanddiplomatic@aol.com

Unread postby Big Al » Fri Feb 04, 2022 8:21 pm

HELLO DEAR CUSTOMER, THE ACCOUNT WE GAVE YOU WAS VALID, IF YOU SERIOUS NEED YOUR BRIEFCASE BOX THEN YOU HAVE TO FOLLOW OUR DIRECTION, WHY YOU SPEAK MONDAY NEXT WEEK, YOUR CONSIGNMENT WILL BE TERMINATED SOON NEXT IF YOU SPEAK JOKE. ONCE THE STAMP FEE PAID WE BOOK WAYBILL TICKET AND FORWARD YOU COPY IMAGE. WHY TODAY FRIDAY YOU DID NOT PAY THE MONEY AGAIN, YOU ARE THE PERSON DELAY YOUR BRIEFCASE BOX. THANKS. DIPLOMATIC SULEMAN JUSTINA.
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

portlanddiplomatic@aol.com

Unread postby Big Al » Mon Feb 07, 2022 7:59 pm

HELLO MY DEAR CUSTOMER, TOMORROW MORNING, AS EARLY AS POSSIBLE, GO TO THE BANK AND DEPOSIT THE STAMP FEES INTO THIS OUR SECATRY ACCOUNT DETAILS AND UPDATE IMMEDIATELY WITH DEPOSIT SLIP OK.

Account Name. M. M. C.
Bank Name. Regions Bank
Account Number. 032208XXXX
Routing Number. 065403626
Swift Code. UPNBUS44X
House Address. Marrero L.A70072
Bank Address. 2098 Barataria Blvd Marrero, L.A 70072 United States.


IT IS URGENT, IN OTHER TO DELIVER YOUR CONSIGNMENT BOX THANKS, UPDATE SOON MONEY PAID.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

portlanddiplomatic@aol.com

Unread postby Big Al » Mon Nov 14, 2022 8:06 pm

Hello Mr. Dear Friend, How are you today. why you do difficult to trust me, you never prove your word as you said. I have told you that am coming with CagoShip Water Direct to your Country not Airport line Again, because Customs at Airport all disturb percengers, So Water Cago Ship is the best Travel all over the Country and the ticket is $1,950 dollar now. Tell me if you not yet ready now so that I will stop waiting you again. and your consignment Box will be hand over to immigration officers In Nigeria Now. Urgent Answer.
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

portlanddiplomatic@aol.com

Unread postby Big Al » Wed Nov 30, 2022 9:54 pm

Hello My Friend, i see you are not yet ready, we have giving you details on how we proceed our Arrival. We never disappoint our Client and we must deliver your BfriefCase Box to you. We move through CagoShip Water, UNN Company. it is Compusary you send us Ticket Money. From Nigeria Border to your country Border Before we come in City. you have to provide the money Now. Airline Ticket $950 USA Dollar And CagoShip UNN Company Cost $1,950 USA Dollar, take 1 and Pay now.

Why you said we are lies.YOUR friend Jenifer Dogan instrusted me not to deducted any amount in dey BFRIEFCASE BOX. Second, The Box is Lock to OPEN. We can not open the box to Deducted Money. If you refuse to pay our Ticket fee then try Come Nigeria we hand over your BfriefCase Box Ok. ANSWER.
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

jennife1johnson@gmail.com

Unread postby Big Al » Sun Mar 26, 2023 4:04 pm

Good Evening, Is me Jenifer Dogan your friend from London. how are you doing today. i was very sick all this year, I thank God, i am recover back good health, it is very bad news to me today, When Diplomat Agent Suleman Justina told me you refuse assist me on the Delivery Consignment BriefCase Box, which Adoration Church Donated to me in other to help the Needed and build orphanage home, I Expkai we are going to share the money Rate 50%50 percentage on the amount. ( $14.5 million USA Dollar, Now Tell me true, what happen you delay Long. Answer me.


Header:

Return-Path: <jennife1johnson@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Dogan Jennifer <jennife1johnson@gmail.com>
Date: Sun, 26 Mar 2023 06:02:44 -0700
Message-ID: <CAEXjsXqy=x-rP0w7sLYqY8B7-bu78Tx-vzYdFGy7p_fk1XkjtQ@mail.gmail.com>
Subject: My Dear Friend, Answer


Orig IP: 209.85.220.41 | Orig ISP: Google | City: n/a | Country: United States

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3749
"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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