Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

sgtjamilamooree@gmail.com

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.

utimatesecuritiecompanyltd@gmail.com

Unread postby Big Al » Sun Oct 20, 2019 8:40 pm

We receive your mail and i am waiting to receive the transfer receipt on Monday immediately you send the money.

This is the bank details once again.

Bank: Chase bank
Name: Keirra D. J.
Account #: 53296XXXX
Routing #: 021000021
Bank address: 11920 S Western Ave, Oklahoma City, OK 73170, Mba
Swift code....chasusxxx

Meanwhile,we communicate with Sergeant Jamila today i suggest if the bank delay to transfer the money on Monday through bank to bank transfer i will like you to try money gram transfer with this details as follows i believe it will be quick and fast so that we will proceed to deliver the box to your home without more delay.

This is the money gram details once again.

Receiver Name: Gab Johnson
Receiver Country: Senegal
City: Dakar
Question: Good
Answer: Fine

I wait to hear from you on Monday


Sir,
What is the name of your bank so that i will give you account from your bank I believe it will be easy for you on Monday.

I wait to hear from you
Mr. Morgan
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

utimatesecuritiecompanyltd@gmail.com sgtjamilamooree@gmail.c

Unread postby Big Al » Mon Oct 21, 2019 11:49 pm

Sir,
Use this bank account to pay the money ok.


Bank name: Bank of America
Name: B. D. Concept
A/C no: 48808806XXXX
Routing no: 111000025
Swift code: BOFAUS3N
Bank address: 12400 North Fwy, Houston, TX 77060
Beneficiary address: Houston Tx 77014


I am waiting to receive the transfer receipt immediately you deposit the money so that we will proceed to deliver the box to your home before end of this week.

Thank you for working with us
Mr. Morgan



My good friend

I hope your weekend was fine also what is your progress with the security company for the delivery of the consignment box to your home.

I wish you nice day and i will be happy to hear from you soonest
Yours friend
Sgt Jamila
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

utimatesecuritiecompanyltd@gmail.com

Unread postby Big Al » Tue Oct 22, 2019 9:47 pm

Sir,
If you have send the money to chase no need to call the money back send me the deposit receipt.

I wait to receive the deposit receipt now.

Mr. Morgan
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

sgtjamilamooree@gmail.com

Unread postby Big Al » Tue Oct 22, 2019 9:53 pm

My good friend

I am happy to receive your mail today also i communicate with Mr.Morgan of the security company he told me that you inform him that you want to recall back the money from Chase bank and send to Bank of America but he have already inform you that you should not worry of recalling the money since you have deposit in chase bank because the 2 bank account is ok.

I will like you to send him the deposit receipt of the Chase bank today as he request don't recall the money back ok.

I wish you nice day and i will be happy to hear from you immediately you send him the deposit receipt today.

Yours friend
Sgt Jamila
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

utimatesecuritiecompanyltd@gmail.com

Unread postby Big Al » Wed Oct 23, 2019 11:33 pm

Sir,
You are not working according to my direction why? Bear it in mind that i did not tell you to recall the money you did it by your self.

Meanwhile,i told you since you have send the money through Chase Bank don't recall the money back send me the deposit receipt but you go on and recall the money why?


Send me your whatsapp 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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

sgtjamilamooree@gmail.com

Unread postby Big Al » Wed Oct 23, 2019 11:37 pm

My good friend

I hope you are doing fine today also what is your progress with the security company.

I wish you nice day and i will be happy to hear from you today
Yours friend
Jamila
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

utimatesecuritiecompanyltd@gmail.com

Unread postby Big Al » Fri Oct 25, 2019 12:53 am

Sir,
I read your mail and understand also you are to resend the money into this Chase Bank account.

Bank: Chase bank
Name: Keirra D. J.
Account #: 53296XXXX
Routing #: 021000021
Bank address: 11920 S Western Ave, Oklahoma City, OK 73170, Mba
Swift code....chasusxxx

Meanwhile,both bank account is fine by me you are free to use any one.

Thank you for working with us also send me the deposit receipt through email attach immediately you send the money.

Mr.Morgan
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

sgtjamilamooree@gmail.com

Unread postby Big Al » Fri Oct 25, 2019 12:54 am

My good friend

I receive your mail also i have communicate with Mr.Morgan of the security company he told me that he have send a massage to you to resend the money in chase bank also he say that both bank account is fine you are free to use any one.

I wish you nice day my dearest and i believe soonest you will receive the consignment box at your home.

Yours friend
Jamila
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

sgtjamilamooree@gmail.com utimatesecuritiecompanyltd@gmail.c

Unread postby Big Al » Sat Oct 26, 2019 1:02 am

My dearest friend

How are you doing today and i hope you have hear from Mr.Morgan regarding where you will send the money.

I wish you nice days ahead and i believe soonest you will receive the box in your hand

Yours friend
Jamila


Sir,
I receive your massage and i will be waiting to receive the deposit receipt immediately you send the money so that we will proceed to deliver the consignment to your home without delay.

Thank you for working with us
Mr.Morgan
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

sgtjamilamooree@gmail.com

Unread postby Big Al » Sat Oct 26, 2019 10:26 pm

My good friend

I hope you are doing fine? i have not hear from you after your last mail also what is your progress with your bank have your receive the money back in your account.

I wish you nice weekend and i will be happy to hear from you today
Yours friend
Sgt Jamila
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Romance scams.

Who is online

Users browsing this forum: Google [Bot] and 61 guests