I met Herbert Wacort on a popular website called OURTIME.com. He contacted me. I did not contact him. He was in Dallas when he first contacted me. The number he called from 214 628 2888. He told me he was leaving for Malaysia in a few days to start a project for the United Nations which consists of a new mall and new road. He started asking me to help him with his money because he did not have access to it. I wired various people money
Lenn Thomas, Andrew Richard, Mark Solomon, Colin James
I have all the necessary paperwork from Western Union.
6/12 He had me check 2 of his bank accounts
Barclays acct # 1001001027, access #33938
balance $ 6291927.00
10/13 Crystal Alliance Bank acct# 381393400 user id Herb59, password 123456
balance 5867567.00
Money Herbert received from me came from my 401k, home loan, Chase Credit Card and my late husband life insurance policy.
The money that came from the credit card. He tried to pay it back but gave the wrong routing numbers each time.
6/14 $4400 TCF National Bank
routing number 271972572
6/25 $7340 Fifth Third Bank
routing number072405455
7/12 $8450 Bank of America
routing number 0260095
He also hade me purchase expensive gifts for the UN workers such as clothes, ray ban sun glasses, michele tahition watch total 846.00
Package was sent to
Orguntuase, SRZI Palma Villa VIA BDR University Legenda Zip 71700 City Mantin, Neg Malaysia.
I want this man found before he scamms another person
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