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Unread postby Big Al » Sat May 23, 2020 12:28 am

Money transfer scam:

Attn sir

I am Calvin Roder from Liberia, and the reason while am writing you I
want you to be my beneficiary to my two small trunk boxes containing
$5.5 million US dollars each.


But the problem I am facing on my way to Ghana the customs hold me but
unfortunately I was able to settle the customs as I took $20,000
dollars for my own expenses on the way, so that I can arrive Ghana
peacefully and leave to Gabon where transfer will be made to you based
on the arrangement already made, as Gabon is the only place in Africa
you can received money without any problem or delay which I have done
it before, but my first beneficiary and his lawyer betrayed me after
receiving my $18 million US dollars, that's why I want to be sure of
you as I got your contact from a lady who told me you will help me, as
you have tried to help many before.

So I need your assistant so that I can claim the boxes from the
driver who brought me here to Accra, Ghana, as I 'm short of cash
after all the expenses made on my way to Ghana , and there is no way
in park I can have access to the boxes, that's why I am writing you
for your understanding to give the driver $850 dollars for me to have
access to my boxes and leave to Gabon where transfer will be made to
you in 45 minutes.


Please get back to me immediately so l can pay the driver and take the
boxes out of the motor park and have full access to the box and send
you money immediately.

Best regards
Calvin Roder


Header:

Return-Path: <jakdd1@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Calvin
Roder <jakdd1@gmail.com>
Date: Fri, 22 May 2020
Subject: LOOKING FORWARD TO HEAR FROM YOU
"Look for the lies."
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Wed Jun 07, 2023 6:16 pm

Dear


Thank you very much for responding sir below is the drivers account
please send me the slip after you make the payment and also send me 10
names to send you money by western union and money gram .

l will go to Gabon as soon as l pay the driver and have access to my
boxes please give me your number for easy communication,

Below is the drivers account to make the payment of $850



Account Name: I. S. A.
Eco bank Ghana
Account Number : 344100220XXXX
Swift Code: ECOCGHAC
Address: Ridge West
Accra, Ghana


Calvin Roder
+233541771836


Image

Phone: +233541771836
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

jakdd1@gmail.com

Unread postby Big Al » Fri Jun 09, 2023 6:14 pm

Good day sir why have you not made the payment so l can have access to
my money and start sending you money help me sir go and make the
payment
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

jakdd1@gmail.com

Unread postby Big Al » Sat Jun 10, 2023 7:54 pm

You are not a serious person stop playing games with me if you want to
help me help that bank details is correct give me your phone number
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm


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