First baits.....an email and a romance...

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Not quite a Newb Joined: 13 May 2016 Posts: 57

I have reported two Bank accounts !! One was from an email scam that I didn't expect.

The other was from a Facebook 'lover'. David Ryan. Didn't take him long to get around to having a suitcase he needed to deliver and so he didn't want to 'loose' his life savings.

The Bank Account was in China... to the 'Diplomat'. Not sure now how to convince him it's gone and been paid... but I'm thinking.

He didn't even mention Western Union but got the impression the 'Diplomat' was a different person and up the chain a bit because he was terrified when I wanted to email the Diplomat and tell him I wasn't happy about some things. They wanted scans of passports etc... I just kept saying I'd pay but they weren't getting any details like that... the money won ! But the only payment I was asked for was the Bank, but it seems genuine. I've submitted it anyway.

I haven't got as much time as I wanted for baiting.. but it's a bit addictive !

Posted: Sat Jun 11, 2016 9:27 pm

Hi Rowena,

Congrats on the piggies but it's very difficult to comment or imagine what you're doing when you haven't posted any of your bait. For instance, we can't even confirm that they are scammers. Please post your emails.

Thanks

Capone

Not quite a Newb Joined: 13 May 2016 Posts: 57

Sorry.. I just saw this and didn't think.. I read so many baits and wasn't sure mine were interesting enough.

I have started a new thread called Harry West which is my current one...

I'll update it as we go.. he is a Facebook one and moving at a rate of knots.

I have a fake FB profile and fake life to tell him about but he really isn't interested.

These all take place through Facebook messenger... at present.

So please see the other thread.

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