NIGERIAN Marriage Scam - Letters
Of course these are not the actual pictures of the Nigerian scammer. He probably looks more like this.
Nigerian Scammer bilkes man of $22,000
"She" must be stopped!
LINKS: Returning It: CLICK HERE
I was scammed for 22 thousand dollars by this person whom I met on an interracial dating site. She turned out to not be Jane Smith or at least this is what she now claims. I think that western union should be more responsible by using the best method available for checking identifications.
I just sent you all the photos that I received from this Jane
Smith.... please post them so that if she is now stealing from someone else that can cut her off before she gets too deep in their pockets.
I am fifty five and I reside in the United states. I have know this woman for 10 months. I provided you with all the photo's that she sent to me. My email is [deleted] I believe the webpage was interracialdating.com Her email address email@example.com or firstname.lastname@example.org .
The counterfeit money orders were for a partial payment to me and I was
to send her 4 thousand to use to come here. I turned the counterfeit money
orders over to the United States Post Office. The first two sets were
intercepted by U.S. Customs and they were for eight grand each as well.
The third set was sent from Amsterdam (which got through) and was in the
amount of 8 thousand also. DHL was the method in which they used each time. My
bank informed me that they had been previously cashed and were doctored to
look new. I believe the purpose was to milk for the 4 grand that I sent to
her. Had the bank not caught it and I sent her the 4 grand, I would have to
pay the bank that money back. I actually never saved any of the emails as I
have tried to forget how stupid I was.
I joined a dating service called Interracial dating back in January . I
received an IM message with a picture and name (Jane Smith). We talked and
immediately one of our conversations ended up with the topic of her coming
to visit me here in the United States. First the amount for her to come her
was 3000. I sent by western union the 3 thousand. I received another IM
stating that she needed more money because she could not leave the country
without having a certain amount of cash in case something went wrong in the
U.S. Supposedly there existed some law in that country requiring this.
She next use the excuse that the money had been intercepted by another party
and she also used the excuse that she had gotten robbed. She kept me hanging
on with one tale after another. Once she said that her mother had fallen ill
and she needed to use to money which I had sent to pay medical bills. When
it was all said and done I was out of more than 22,000.00 Who ever this
person is recently wrote me and admitted to stealing money from me further
admitting that she was not Jane Smith and that she felt bad about what she
had done and would try to repay the money. I have not hear from her since.
She also had bad money orders sent to me from Nigeria, which was intercepted
by U.S. Customs.
One set of money orders got through that were counterfeit in the amount of
8000.00. She said that this was money that her uncle used to pay me back. I
was to cash the money orders and send her half. I will also send you
pictures that she sent to me.
Subject: Miss Smith has been in contact with. I checked out the web before sending shim anything.
Date: Tue, 20 Nov 2007 12:48
Here is the email shim used used on me.
I must sound poor she was only getting started with $200 from me.
Here's a current email although it may change when I sent shim this.
From: "Ewelina" <***@wp.pl>
Subject: I notify fraud - Please, help me.
Date: Sat, 31 Mar 2007 12:41:49 +0200
X-WP-AV: skaner antywirusowy poczty Wirtualnej Polski S. A.
Dear Sir or Madam,
I am Ewelina *********** and am from Poland. Am in track of fraud by some the Ankit the Patel, but I know now already that this is not His true name and surname. Union passed 2 person to dispatch by Western money they are this:
Receivers Name: Davon Rhodes
Receivers Address:2803 S THIRD STREET
Country music: USA
Zip code: 40208
Receivers Name: Akeem Mojeed
Receivers Address:23 mobert bill camp
Country music: Nigeria
Zip code: 23401
It I was cheated was on 1300 $. It blackmails still that if I will not send next money me then he will not send my order. I found person which were cheated also so, and this can be by the same man because he passed with all the same inputs to payment.
I have whole relating with this man contacts records. Skan sended me also invoice as well as letter transport -.
He passed such to me inputs:
ANKITPATEL HANDS PHONES INC.
23 MOBERT CAMP CAD
IKEJA, WHAT 91225
Tel from which he to me rang: + 2348025795263 is yet current
I ask about message or you can from this something make.
I wait on message impatiently
|Nigerian Roommate Scam: Mary Smith, Susan Smith
"We deposited them into our bank account, took some money for ourselves and wired the rest to her or should I say another name that she told us to send it to. "We got the money which had cleared through the bank in two days and bounced two days later to the amount of $3000.00 (the money orders were $980.00 each)."
Luke, Feel the force -- LUKE I AMYOFATHA
HE GETS HIS SCAMMER TO PHONE HIM USING THE SPECIAL CODE OF "LUKE I AMYOFATHA, LUKE FEEL THE FORCE".
LISTEN TO THE END -- JUST WHEN YOU THINK ITS OVER, THE SCAMMER STARTS AGAIN !
~ 50 seconds
Do these things suck? ~~ Unpleasant experiences with companies and organizations. Scams. Page updated 2010-07-29