Complaint / review / scam report
RICHARD ROMAN
CREDIT CARD SCAM

RE: PAYMENT CONFIRMATION

From: Richard Roman

[email protected] To: [email protected]

Date: Tue, 2 Dec 2008 9:14 pm

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

Richard

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From: [email protected] [mailto:[email protected]]

Sent: December-02-08 4:45 AM

To: [email protected]

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

5491981304634880 $4, 000.00 0A Chequing

2312 8074-123 Nov 28, 2008 852479

CAN TIRE MC

5446122251258847 $4, 500.00 Chequing

2312 8074-123 Nov 28, 2008 800577

Regards,

Sean Williams.

Confirmation

From: Richard Roman

[email protected] To: [email protected]

Date: Wed, 3 Dec 2008 7:16 am

Attachment

[email protected]

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: [email protected]

Phone: 403-754-3454
Author: Contact with Author

Offender: RICHARD ROMAN

Country: Canada   Province: Canada

Category: Business & Finance

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