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The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
He even shown his family pictures, his son with him, I'm sure he used other people's. He fooled me for awhile until he wanted money to fly home.
Key words: pipeline, self employee, mechanical engineer, Thai land, have you eaten, how was your day, never call you name... I'm devastated my spouse of 17 yes met a girl on line first she lived in Texas then Egypt and for the last yr he has had 4 different banks CU's she tells him to set up a bank account then she supposedly deposit a check then asks him to take the money out and send it back to her in a western union it has ruined our 17 I do is cry I can't stand the lies I would just want to end it they never have talked or met just texted something is wrong with this picture I met a man last night who claimed he worked for an oil company out of Houston but never would say a name.
Here’s the real deal: Don’t send money to someone you met online — for any reason.
They create fake profiles to build online relationships, and eventually convince people to send money in the name of love.
For some reason the threads format so that there is one word down to only 2-3 letters on a line, so it is very difficult to read. He says he's originally Bulgarian, a widower, lived in London and has a daughter there in medical school. also said his wife died of cancer 2 yrs ago and is looking to be loved again. He is widowed with a daughter who is in boarding school.
Says he is a UN Orthopedic surgeon in Damascus, was injured on an aid mission mid-June and is now recuperating in a Russian military hospital (in Damascus) but will be discharged to my area of the US in two weeks. He said he was interested in me and wanted to exchange mails. Mechanical engineer dealing with corrosion control, Raised in Germany. Sheila - This german guy sounds alot like my scammer. My scammer's wife had leukemia and daughter's birthday was June 14. he sends all these romantic love letters I hve bf from usa los Angeles for 2months he said he send a box for me inside the box hve 2 jewelry he said until he ask my full adress and showing some prove that he really send a luggage box to me after 4days the company message me to i need a pay the dilivery charge worth of 0usd maybe this is scam too I feel very foolish that I fell for this scam. Because I refused to send money to Dubai or Nigeria, he requested I send it to one of his agents. I found his 'agent' on Facebook and discovered that Clark Gibson was shown as her friend but as Huffman Albert Gibson.
I am hoping we can set up a private FB account where we can post names, phone numbers, pictures etc. I have all these stories too, from 2 guys at the same time. Someone in the government might be interested in all the information we have collectively? Stating he's marines in training and can't use his cell phone to call me. Though over the phone he sounds more Nigerian and even called me with street sounds in the background that sounded just like googled Nigerian street sounds LOL. Oh this one is a piece of work, he told me he was a 4 star General deployed in Iraq, a widower and had a 16 yo son. I am also afraid to report if this is a big ring operation. His email address is with gmail which makes his IP address appear to come from Mountain View, California . Just today, after not hearing from him in a week, he emailed me the bombshell.
It's like they all took the same scam training class. I am at the point where they will start to ask for money. Caught him emailing using text from love letters on the internet. He's been in Germany since July to help his mother Elizabeth (who died from heart failure supposedly three weeks ago) get an operation for stage four cancer in Dusseldorf Germany. Started talking again when he texted that he lost his mother. He never asked me for money but would get furious because I told him I would chat with other military men. I just found out the guy I have been sending money to is 100% fraud. Can someone tell me if the police or FBI can do something? He wants ,500 to get his paperwork ready to leave Dubai. Advice to ladies on match is not to give your email address so easily and check out him name thoroughly.