Scammer told me he got a 1 million project in Kuwait and needs money.

Anonymous | 29 Dec 2018

Internet Love Scam
- KNOW THIS GUY FROM TINDER, USER NAME ERICK LEE AGE 41 MAYBE NOW 42, GEOLOGIST FROM WASHINGTON DC IN SEPT 18
- MOVE ON TO WECHAT TO CONTINUE OUR CHAT, HIS USER IS ERICK3741
- INBETWEEN HE WILL ASK you FOR EMAIL ADD TO SEND YOU INFO AND LETTERS. HIS EMAIL [email protected]
- CLAIMED THAT HE GOT A 1 MILLION PROJECT IN KUWAIT AND HAVE TO TRAVEL THERE TO DO THE PROJECT
- ABOUT 2 WEEKS OF HIS PROJECT, HE CLAIMED THAT HIS MACHINE BROKE DOWN AND REQUIRED TO REPLACE. HE TRYING TO USE HIS ONLINE BANK TRANSFER IN KUWAIT AND COULDNT DO THE TRANSFER HENCE SEEK HELP FOR THE TRANSFER, HE WILL PROVIDE YOU THE BANK WEBSITE, HIS BANK ACCT ID, PASSWORD
- HIS ACCT WILL SHOW HE GOT 870,000,00 POUNDS UNDER WWW.NAT-WSONLINE.FLU.CC
- UPON DOING THE FINAL CONFIRMATION ON THE TRANSFER TO HIS SUPPLIER (INFO BELOW) , A 6 DIGIT CODE IS REQUIRED TO PROCEED THE TRANSFER.
(DOLLAR ACCOUNT.
BANK NAME: ZIRAAT BANKASI.
ACCOUNT NAME: SAMUEL IMOH
ACCOUNT NO: 82426853-5002
IBAN: TR49 0001 0025 7482 4268 5350 02
SWIFT CODE: TCZBTR2AXXX
ADDRESS: 2574-CARSI-ESENYURT/ISTANBUL SUBESI.
BENEFICIARY ADDRESS: AKSARAY MAH. GAZI MUSTAFA PASA CAD. NO:27/1 FATIH/ ISTANBUL)
- AS THE 6 DIGIT CODE IS NOT AVAILABLE, BANK ACCOUNT GET BLOCKED. AND BANK REQUESTED FOR ADMINSTRATIVE FEE OF 1.2% OF HIS BANK ACCOUNT AMT TO UNFREEZE THE ACCOUNT.
- AS HIS BANK ACCT IS BLOCKED, HE WILL SEEK FOR YOUR ASSISTANCE TO LEND HIM SOME MONEY WHILE HE GET HELP TO GET SOME MONEY FROM OTHERS
- HE WILL ASK TO TRANSFER FUND USING WEsTERN UNION OR MONEYGRAM, AS SINGAPORE IS VERY STRICT ON TRANSFER MONEY THRU THIS 2 AGENTS, HE GOT A SO CALLED AGENT TO ASSIST TO HELP. HIS AGENT INFO:
BANK NAME: ZIRAAT BANKASI
ACC NAME: EDIDIONG S. JONAH
ACC NUMBER: 859854665001
IBAN: TR66 0001 0026 5685 9854 6650 01
SWIFT CODE: TCZBTR2A
BANK ADDRESS: 2656-DEMIRCILER SITESI/ISTANBUL SUBESI
CONTACT: +905433662552
- THIS GUY WILL NOT REVEAL HIS PHONE NUMBER AND KEEP CLAIMING THAT HE IS COMING BACK TO SINGAPORE AS HE WAS BORN HERE BUT WILL FORCE TO MOVE TO WASHINGTON WITH HIS MOTHER AFTER HIS FATHER DIED, AS HIS UNCLE IS FORCING HIS MOTHER TO MARRY HIM.
- HE WILL CLAIM THAT HE WILL BE INVESTING IN SINGAPORE AND STAY HERE FOR GOOD, HENCE HE PREPARING TO COME OVER AFTER HIS PROJECT IS DONE.
- HE WILL REMAIN CONTACTABLE THRU HIS WECHAT TILL HE SAY HE HAD COMPLETED HIS PROJECT AND RETURNING BACK HOME WHICH IS 2 WEEKS LATER, THEREAFTER HE WILL BLOCKED THE WECHAT AND NOT CONTACTABLE ANYMORE.

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