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8583604277 (3 month ago)
a guy called raymond volks who claims he is a transplate surgeon, ans also the member of world health organization approach me in whatsapp that he and his charity team could donate 20k pieces maak to hong kong for the coronavirus. there is another contact called mrs stromberg, tel no: 1707-602-0104 contact me said she is the one from the charity team who responsible for the shippinh of the maak. they said they dun have funding for the shipment, and i said i can take care thr shipment myself. then they told me the total shipment is usd 2150, witht the bank transfer cost, i make a wire transfer for usd 2178 to thr following info : CITI BANKNAME-  CHARLES  GREGORY CHECKING - 9147737006ROUTING - 266086554SWIFT - CITI US 33BANK ADDRESS- 3900 N  N MIAMI  AVE FLORIDA  33128ACCOUNT HOLDERS ADDRESS-3020 SW 59TH  TER MIAMI FLORIDA 33032. after they receive the payment, mrs strombery diappear, but raymond volks still contacting me and said mrs stromberg is fall in sick. after one day, raymond volks is using other execuse, saying that need a urgent payment to a donor in turkey for a transplant sugery. he request me to wire transfer to the accout below: BANK NAME : HSBC BANKASICITY : ANKARA/TURKEY ACCOUNT NAME: ERNEST UBAKANWAACCOUNT NO : 849-20210349-352IBAN NUMBER : TR34 0012 3000 0202 1034 9000 02CURRENCY : DOLLARSSWIFT CODE : HSBCTRİXBANK ADDRESS: GAZİOSMANPASA ANKARA ŞUBESİ, the receiver address is : Beneficiary address: incirtepe mahallesi esenyurt, Contact number is +905438483060. apart from those transfer information, mrs stromberg also give me another transfer detail earlier: Act name: Jackson Johnson Act # : 596356953RT: 322271627RT wire: 021000021Bank address : 6060 hamner ave, Eastvale, CA 91753Act address: 1770 Julia way riverside ca 92501Bank name: Chase bank Swift code: CHASUS33