Siti Maripah Reports & Reviews (3)
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SCAMPULSE
I’ve met him at dating app, he asked my Line account, we talked and such, but as of now he never ask me about money, but my instinct is so good that i cant trust this person, although i played well with him, then I searched the email he sent me, because he asked me to send a letter to that email add for his fastest approval of leave. He said he is SERGEANT ELLISON JOHN PAUL, This is his photo.
Scammer's email [email protected]
Country United States
Victim Location MN 55082, USA
Total money lost $20,000
Type of a scam Romance
I know him by date website , he sent many pictures and his ID card. He claim that he is Sgt Britty Daniel US Army during mission in Egypt
His email is : [email protected]
He claim to send money to agency in Indonesia as his lawyer in Turkey are doing his document the account I transfer are below list
His lawyer email is : [email protected]
Bank name: Bank Central Asia / BCA
Account name: Siti Rohmah
Account number: *** Bank Swift code: CENAIDJA
Bank address: KCU Alam Sutra Tangerang Indonesia
Owner's address: Kp. Pabuaran rt/rw : 001/001 Kel. Pangkat Kec. Jayanti Kabupaten Tangerang Banten Indonesia
And another account for agency of official
[email protected]
Bank name: Bank Central Asia / BCA
Account name : Evi Astuti
Account number :***
Bank Swift code : CENAIDJA
Bank address : Islamic Karawaci Indonesia
Owner's address : JI. Tawes III no 153 Karawaci Tangerang Banten Indonesia
Totally I transfer for 2 account for his leave and his tax as lawyer gave me website : https://usmilitarybenefits.ml/mi-intel-login.php
Transfer document as the attached file = 13,850 USD
I am so difficult because I did debt for him , please help me to stop him to do with others
Thank you so much
Best regards,