Spanish dating site scammers doc love texting and dating

Posted by / 16-Jun-2020 06:38

Spanish dating site scammers

The Spanish Prisoner, a scam dating back to 1588, is alive and well on the Internet.

In its original form, the con artist tells the victim that he is in touch with an aristocrat who has been imprisoned in Spain under a false identity.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you.

The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers.

The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues.

In my department we discovered an abandoned sum of .5million Dollars (twenty two million five hundred thousan Dollars) in an account that belongs to one of our foreign customers Late Mr.

Morris Thompson an American who unfortunately Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.

However, once the victim has turned over his money, he learns that further difficulties have arisen, and more money is required.

By this time the victim is both emotionally and financially invested and rather than lose the money he has already put out will invest more.

In this scam a valuable item must be ransomed from either a warehouse, a crooked customs agent, or a lost baggage facility before the value of the item is recognized.

Another is the Nigerian money transfer fraud in which a self-proclaimed relative of a deposed African dictator or government official offers to transfer millions of ill-gotten dollars into the victim’s bank account in return for small initial payments to cover bribes and other expenses. I am writing following an oppurtunity in my office that will be of imense benefit to both of us.

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