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Richard Roman / credit card scam

Red Deer, Alberta, Canada Review updated:
1
Contact information:
Phone: 403-754-3454
RE: PAYMENT CONFIRMATION
From: Richard Roman <richard.roman@shaw.ca>
richard.roman@shaw.ca To: prjctnln2007@aol.com
Date: Tue, 2 Dec 2008 9:14 pm

Thank you Sean...the payments have been received. Much appreciated

Richard



--------------------------------------------------------------------------------
From: prjctnln2007@aol.com [mailto:prjctnln2007@aol.com]
Sent: December-02-08 4:45 AM
To: richard.roman@shaw.ca
Subject: PAYMENT CONFIRMATION



Dear Richard,
Via your telephone conversation this morning my time I want you to know that the funds is now in your both credit card. Upon confirmation send me email Asap.

Confirmation – The following bill payment(s) were successful in this session. For future-dated bill payments, please see the Important Information for payment details.
Pay To
Amount
Pay From
Payment
Date
Reference #



MBNA MASTERCARD
[protected] $4, 000.00 0A Chequing
[protected] Nov 28, [protected]



CAN TIRE MC
[protected] $4, 500.00 Chequing
[protected] Nov 28, [protected]



Regards,

Sean Williams.



Confirmation
From: Richard Roman <richard.roman@shaw.ca>
richard.roman@shaw.ca To: prjctnln2007@aol.com
Date: Wed, 3 Dec 2008 7:16 am
Attachment
richard.roman@shaw.ca.vcf

Sean...It was nice to speak with you this evening. I am writing to you to confirm that Ana David had asked you to make payments in my credit cards based on money that I had sent to her in September.
The 4500.00 and 4000.00 payments that you made on November 28th were to pay down the outstanding balances I have on the Canadian Tire MasterCard and the MBNA MasterCard. I had used these credit cards to send the cash that Ana needed in September. We are desperately trying to get Ana out of Nigeria to come and be with me in Canada. We will be married as soon as she arrives. I have been doing my best to help Ana so that she will be able to finally settle her fathers estate.

If you are planning on making additional payments I would like to ask that you make any further payments to the MBNA MasterCard only. This would help me out better than to split the payments over the two different cards.

I hope that this information is what you were looking for. If you need anything further...please feel free to contact myself at anytime.

Thank you again Sean,

Sincerely,

Richard Roman

Richard Roman
RnR Consulting
#112 - 100 Piper Dr.
Red Deer, AB
T4P 1H8
email: richard.roman@shaw.ca
Phone: [protected]
0

Comments

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Ca
  5th of Jan, 2009
Agree Disagree 0 Votes
your just told everyone your first and last name and your CREDIT CARD NUMBER!! SMART MOVE!!

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