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Per Anderson… Tinder

  • Scammer First Name: Per
  • Scammer Last Name: Anderson
  • Age: 55
  • Country: United States
  • Scammer E-mail addresses: aper0096@gmail.com
  • Operates on websites: Tinder
  • Listed: July 18, 2016 7:20 pm
Per Anderson… Tinder
Per Anderson... Tinder - Image 1Per Anderson... Tinder - Image 2

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Per Anderson is a guy who claims that he is on an oil rig. He is a diver. He says that he wants to visit but you need to put in a vacation request. Then you get an email saying there is a $2,800 fee to process. Email below
Also, there are charges associated with the handling of all Leave requests for our contractors working on our rig site. These charges are enclosed due to the fact that this request is a personal request and therefore has to proceed through our superiors for authorization. Based on your geographical location (Geotag), you have been tagged as a ZONE 2 BENEFICIARY, and payments will be received through the stand-on representative for leave requests of our treasury unit. (To summarize, she handles all payments received from your Zone/country.)

Detailed dossiers for charges are listed below:
• Leave Basic Fee = $1,350.00
• Processing fees = $1,500.00
• Total = $2,850.00

These charges are expected to be paid through the identified and recognized process of payment for the Leave Request under Defense section B of Decree 202 on Absence from rig duties, in this case (Per Andersen), our representative working on our projects;

• BANK TRANSFER

Limitations do exist with issuance of bank-drafts, credit/debit cards and other payment methods hence the above listed payment method.
Find below required details of the Department of Defense Representative: FINANCIAL OFFICER SUSAN L. HINSON needed to effect payment.

• Bank Name: MEMBER FIRST CREDIT UNION.
• Bank Address: 2050 LAWRENCEVILLE HWY, SUITE C-40, DECATUR, GA 30033, USA.
• Account Name: SUSAN L. HINSON.
• Account Number: 710 360 036 9187.
• Routing number: 261 174 432.
• Payment Message: FAMILY MISCELLANEOUS EXPENSES.
• Method of transfer: EXPRESS/URGENT

To speed up the approval process, it is advisable to do the transfer as an express mode so that we can process and send approval instructions to our rig supervisor. Endeavor to copy us with a scanned copy of all receipts of payment to enable your transaction be forwarded and documentations kept in our archive as well as your file sent to the rig for confirmation after which the necessary documentation would be processed and procured, enabling a smooth processing for the Leave Vacation Request form of Per Andersen. A chopper will be sent from our annex in Istanbul to the rig site to pick him up the minute we have confirmation of the payment. We will then schedule a flight from Istanbul to Tallinn.
Please note that the funds being paid now by you MUST & WILL be refunded to you (within 48 hours) after confirmation of Per Andersen’s arrival in Estonia i.e. after he checks in with us through telephone confirmation. The funds are only for processing, to separate the workers who get approved/denied. Also, the processing of the Voluntary Transit Leave/Special Leave Request has a ‘Pending Status’ appended to it until all receipts of payment have been received. This pending status has a status order activity span of 72 hours after which this request would be suspended or cancelled all together if payment or part payment information is not received within a 72 hour active period (weekends and public holidays excluded).
Thank you
Lt. Wailliams Cook
Operations Officer
Dispatch Unit, Headquarters Detachment,
US Defense Personnel Department,

Under Authority of,
Ashton B. Carter
Secretary of Defense,
Department of Defense

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  • Listed by: Julie
  • Member Since: July 18, 2016

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