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Giuliana, Italy

Money Transfer Scam

28-May-2022

Scam Phone Number 00447747372327, Max Alvin Williams.

I was contacted on whatsapp but after a short time whatsapp was no longer active. he asked me for my email address so he could chat on hangouts and so we started exchanging messages. Among the many things he recounted was that he had been widowed five years ago; he recounted that he was a senior U.S. navy officer serving as a neurosurgeon stationed in iraq and wanted to anticipate returning because the situation there was untenable... but in order to do that I would have to advance money because they had frozen his account, the deposit had to be made in BITCOIN...at which point I had a lot of doubts about him and his alleged commander and I confided in someone who immediately did some research on him and told me he was a scammer

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Mex: "Sbi..."
Giuliana: "Max Alvin Williams..."
nahom: "nahom..."
92232168: "Inconnu ..."
bfulks: "Ottosson Inge Edmund, Attor..."
Brownaso: "Bertha Marlene Nunez Pilco..."
Steve b: "Susie..."
LuisElia: "Sergio Mayes Bustamante..."
Gail: "Janine taole..."
nikki: "tfc bank..."