Romance scam letter(s) from Martin Durboi to Sue (USA)
I hope this message reach you as I have tried to contact you several times on your phone but all to no avail so I am sending you this email in regards to your funds recovery from one Gary James.
I am the undercover agent from the FBI assigned to investigate your ordeal with the scammer and to recover all your money back.
I shall further wait for your response so I can instruct you on what to do and provide you more details.
Hi Connie, I received your message and it content well noted. You don't have to apologize for being distrust as it is normal for victims to react in that manner so you must also understand that due to heavy works pressure and daily reports from scammed victims it takes time for us to build our investigations and in my previous email I told you I am the undercover agent from the FBI assigned to your case. As an undercover we uses any email we want be it free email or whatever name you want to call it. I have all your details so you asking me to provide your full given names and ssn etc is not in our modus operandi. I quite understand your skepticism but it is unprofessional for you to ask those questions. For your doubt, I will only share with you some details below I have your cell and I shall send you a text message on it so we can take it away from there. I am presently in Daytona on a special assignment so I am open to discussions on the phone whenever you are ready to speak to me. Lastly, I want to urge you to be co-operative and stop being inquisitive if you want all your stolen money back. there are several cases like yours that till today the monies were gone forever and there was nothing we could do so please do not let that happen to you as we also understand that you might be ashamed to provide honest details about how you were scammed and how money was sent to the scammers. I am hoping to read more from you soonest. Regards Gerald
Created: 2018-08-29 Last updated: 2018-08-29 Views: 1517
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