Congrats-your-busted-43: 419 Scam/Romance Scam: LORDY BANK (Nigeria)

In the first instance you should go here and read our advice page. It is just our general guidance to help you

http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

 

Fast and furious, and we are bit short of information  so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Sinegal/Côte d’Ivoire/Benin
You have to remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

419 Scam

Romance Scam

Lordy Bank

(Nigeria)

 

Phone number: +2347011551594

Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

ADMIN:

Note: Victim is 70 years old and the scammer is 29…

 

Hi5/Tagged.com:

LB
http://www.hi5.com/profile.html?uid=6056242522

SCAMMER PROFILE!

PHOTO USED BY SCAMMER!

 

PROFILE INFORMATION:

Member Since: September 6, 2017
Gender: Male
Location: 7000, South Africa
Age: 29
Orientation: Straight

 

Hi5/Tagged.com. INBOX:

LB, 29, 7000, South Africa:  

  • Am good morning how are you doing hope great
  • I really love your profile picture you look very pretty are you single?
  • Am single
  • Thanks but age is just a number
  • I like you and i will like to know you more if you don’t mind,
  • OK that’s cool with me so do you live alone
  • OK that’s cool stylist and you what do you do for a living
  • I love you
  • Do you love me? Do you want to go into relationships with me? Am honest caring and understanding
  • Can I have your number so that we can talk on what’s app
  • Are you on whatsapp?
  • Here is my number +2347011551594
  • OK give me your face book i add you
  • Sweetie how is your day going hope pretty good
  • Baby how are you doing
  • are you on fb
  • Do you want to chat with me there
  • OK sweetie take care of yourself for me ok
  • I love you
  • Baby you said you can’t come here what if I come over there for us to get marry will you help me to get job over there? Because I will leave what am doing here to come and live there with you
  • I love you so much and i want to be with you baby
  • What’s the possibility of getting work over there? And will you marry me?
  • You mean the world to me
  • Baby will you marry me?
  • Yeah baby I want to come over
  • So when do you want me to come over
  • Baby I’m thinking of something
  • That will make things go easy for us when I come over in November
  • Since you want me to come over November and am ready to come over, so am thinking of saving some money over there
  • Maybe you can help me open account over there *(!) so that I can start saving some money over there small small so that when I come it won’t take us time to start life together
  • I really love You and i want to be with you baby
  • You can open it in Wells Fargo they don’t need deposit and you can open it online
  • But I don’t have SSN
  • Capitalone bank you can open it
  • So which one do you want to help me open honey *(!)

 

ADMIN:

*(!) Never make a Bank account for a third party. You are entirely responsible for any frauds, credit card debts, illegal transactions, etc. that may occur on that account. You might lose control over it, but you will still be responsible.

 

Facebook.com:

Lordy Bank
https://www.facebook.com/lordy.bank.1

SCAMMER PROFILE!

PHOTOS USED BY SCAMMER!

 

PROFILE INFORMATION:

Lives in Houston, Texas
Single
From Imo, Oklahoma

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

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