47 years old, only child, both parents dead, born in Canada, engineer, with his own company, won big
contract with Trans Canada in Alaska, plays golf and work out. Lived in London for 5 years, likes soccer
(Chelsea).
Cousins sister died in Canada of heart disease recently.
Company used for the scam:
Parker Drilling
Sales Manager,
Park Drilling LTD,
Ocean Plaza,
~~
Move the chat to WhatsApp and Hangouts. He claims
to be an independent contractor working for Trans Canada on an oil rig offshore Alaska. He was maintaining
the pipes and needed to replace some. After chatting for some weeks he asks to make a transfer from
his account to pay for drilling equipment.
Pay the cargo fee and transferred the amount
over two times 2 weeks apart to two different bank accounts, due to “company bank problems”. The
company confirmed the transfers but couldn't access the money because they were flagged as “black
money”.
!!!!!The cargo is now stranded in Alaska, but will be released if he gets the money back from the bank, or pay a bribe of 2000 euro to a person in the company. !!!
He is still “on the rig”. ALL FAKE.. THERE IS NOBODY ON A RIG, NO MACHINARY AND NO DEAD SISTER.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
MONEY TO MULE ACCOUNTS.
BANK NAME: COVANTANGE CREDIT UNION
ACCOUNT NAME: DEBORAH B KRECIAK
AND
Bank Name: SunTrust bank
Account Name: Lucinda D Taylor
~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹
👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴
👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷
👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿, 𝙬𝙝𝙞𝙘𝙝 𝙞𝙨 𝙩𝙝𝙚 𝙗𝙚𝙨𝙩.