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Romance scam letter(s) from Duncan Lucas to Rosnani (Malaysia)
Letter 1

Hello baby,how are you doing?how was your day?I hope your doing great?I miss you so much?how are your sons and your grand kids?Hope they are doing great?I have contacted my bank here in UK and my bank manager said that their corresponding bank in Asia region is MAY bank...He said they will give May bank signal of my money and they will transfer to your account and also said that you have to pay for the transfer charges.what do you think?
Letter 2

ACCOUNT NAME:
ACCOUNT N0:
BANK NAME:
SWIFT CODE:
ADDRESS
IC NO
PHONE N0:
EMAIL ADDRESS:
PLEASE SEND ME ALL THIS INFORMATION THIS NIGHT SO THAT I CAN FORWARD IT TO MY BANK MANAGER. I WILL UPDATE YOU ON WHATEVER HE SAID.
Letter 3

About the charges i don't know how much its in your currency but they will tell you when they contact you okay
Are you there honey?
Letter 4

You have to wait and hear the amount they will tell you,then you will know how much you can be able to raise before saying that you don't have..i know your situation
Created: 2020-07-09    Last updated: 2020-07-09    Views: 466
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