by Bankster
Sat Jul 10, 2010 2:51 am
(This scammer is also known to call himself Mark West, Mark Coker and John(son) Leigh. He may be using other names as well.)
"Robert" claims to be a widower, usually with two kids, sometimes named Gold and Diamond. He'll pretend to fall in love with you very quickly, which is one of the telltale signs of a scammer.
A few weeks into the script, "Robert" will inform you about an urgent trip to Nigeria or another African country. A few days later he will be stuck in a situation where he needs money fast. In most of his scams he stays at a hotel that can't process his credit card, and/or he can't access his bank account for security reasons. The usual amount the scammer asks for is $2650.
The following are some of the messages he may send you:
"Robert" claims to be a widower, usually with two kids, sometimes named Gold and Diamond. He'll pretend to fall in love with you very quickly, which is one of the telltale signs of a scammer.
A few weeks into the script, "Robert" will inform you about an urgent trip to Nigeria or another African country. A few days later he will be stuck in a situation where he needs money fast. In most of his scams he stays at a hotel that can't process his credit card, and/or he can't access his bank account for security reasons. The usual amount the scammer asks for is $2650.
The following are some of the messages he may send you:
Hi adorable,
Thanks for sending me a note in response to my interest in you. I presume I was not too rude to have appeared on your communication doubleblind without any formal notification.... lol. Okay, I am a good father and a reliable partner. I lost my wife 3 years, it was such a challenge for me. I have not dated all the while because I would love to get a woman of my heart. I am a Christian and lead my day as they come, committed into the hands of the creator. I was thrilled seeing your profile for the first time and I really adore you just the way you. I will like to know more about you. I have a short subscription (yes he does, most dating sites are quick to delete fraudulent profiles), write me to my private email address; robertevn at gmail dot com, that is robertevn / at / gmail / dot / com, it would not be fair to lose contact with you, I am just giving this a try anyway. I will appreciate getting to know you more about you. Drop me a note soon.
Candy thots,
Robert
How was your night? I was going to send you an email late yesterday
but it was a different story when I laid down to take a little
nap...lol . Well, I want to take this time to tell you a little more
about life. I moved from Italy to the UK with my wife and the 2 girls
but Maria passed away not quite long after we came into Essex (UK). I
believe we can start a relationship one step then the other. I have
lived in the States for 6 months.
what do you like doing? what do you like about men? what has been your
greatest challenges in life? Do you have a specific day as bad? What
has been your greatest achievement in life? Can you tell me about your
previous dating experience and your relationship? I appreciate a woman
who will express herself the best way she could. I understand that
women may be shy sometimes and they get used to a man gradually, I can
take and understand. I want a woman who appreciates her man, someone
who is considerate and not discriminating. I have picked interest in
watching movies of lately, they are entertaining and a good time
killer...lol.
How is your day going? I presume its not a challenging Monday for you.
I try as much possible to put a good smile on my face, people say it
makes me look good that way. Sincerely speaking, I have not had
friends in the USA so far but I have met some people especially at the
Gym. I love attending religious activities, they are part of my life,
I am Christian. I love romantic movies, adventure, science,
comedies...etc....I want to make it a point of duty to have people
around me so that I would not feel the effect of my loneliness.
A time of business is very expensive to waste, sometimes I toil all
day without getting anything, then a miracle comes just at the closing
hour especially in a Self Employed type like mine. Anyway, I was
thinking about you all morning and I am sure you could be wondering
where I was at the moment too, what are you up to?
I would love you to read this:
I ran into a stranger as he passed by,
"Oh excuse me please" was my reply.
He said, "Please excuse me too;
I wasn't watching for you".
We were very polite, this stranger and I.
We went on our way and we said good-bye.
But at home a different story was told,
How we treat our loved ones, young and old.
Later that day, cooking the evening meal,
My son stood beside me very still.
When I turned, I nearly knocked him down.
"Move out of the way", I said with a frown.
He walked away, his little heart broken.
I didn't realize how harshly I'd spoken.
While I lay awake in bed,
A still small voice came to me and said,
"While dealing with a stranger,
common courtesy you use,
But the children you love, you seem to abuse.
Go and look at the kitchen floor,
You'll find some flowers there by the door.
Those are the flowers he brought for you.
He picked them himself: --pink yellow and blue.
He stood very quietly not to spoile the surprise,
And you never saw the tears that filled his little eyes."
By this time, I felt very small,
And now my tears began to fall.
I quietly went and knelt by his bed;
"Wake-up, little one, wake up", I said.
"Are these the flowers you picked for me?"
He smiled, "I found'em, out by the tree.
I picked'em because they're pretty like you.
I knew you'd like'em, especially the blue".
I said, "Son, I'm very sorry for the way I acted today;
I shouldn't have yelled at you that way".
He said, "Oh Mom, that's okay;
I love you anyway".
I said, "Son, I love you too,
And I do like the flowers, especially the blue."
Call me by 4 in the afternoon, then I will be through at work, my
number again is 951-963-1346. Drop me a note telling me what the
sunshine brought for your day.
Candy thots,
Robert.
Hi baby,
Its almost noon here. I dreamed of you and me together as I sleep. Its
so frustrating when I keep missing you alot of you. I know I ought not
to feel that way but I just rather let you know that I miss you than
nodding that I am not thinking of anything. I love you and I cant wait
to be with you. I am sure you must be sleeping by now, if you dont, I
need to yell at you when its morning.
I thought of my leaving here, I wish you could understand that I just
need some money to leave here and go to another hotel or a rent to be
for the next few days I will be spending here. The manager would not
collect bribe as he does not seem to be dumb to that extent, I ought
to have left this hotel a long time ago. I know its my decision to
make but let me just leave, riot happened around here the other day;
once I finish with the project I have to do, I will pay them the
balance or whatever they need to collect so that I can get my passport
to leave the country. If you will not be able to raise anything for
me, I will tell diamond to sell some of her unused expensive
basketball kits and let me have the money so that I can temporarily
use. I have pondered over it and its not as easy as you thought.
Morealso, I have tried doing the same thing you want to do, Gold was
helping me to do it, but the account was unconditionally blocked, when
I called them, they mentioned to me that my account has gone through
series of fraudulent transactions so they would not do anything with
any third party except myself. I will like if you can help me file
some document or something to access my account to sort all these mess
but I rather handle it myself since I would not be staying longer here
anymore.
Let me know what is going on today pertaining to that 15,000 you had
to deposit; being delayed is one of the things that make me want to
give up, I hope you understand me. It all amount to money but in this
case, we will have to spend more when there is delay. Honey, if you
will not be able to send that money for me to leave this hotel, its
fine, dont worry about it anymore, you are trying, I commend you so
much, I will also try all I can this time. I understand that you are
always very busy; if you will not be able to talk to me today and
throughout the weekend, its ok.
I love you.
Robert.
Hi baby,
I have a little problem here and I have been trying so hard to find a
way out of it but so far I have not been lucky. I feel very shy and
weary to send this email but at this same time I have no option and no
where to run to. If my late wife was still alive she would have been
the one to do this for me. My kids are not happy to hear I'm delayed
in an unaccommodating environment.
I got my bags and all my belongings together to check out of the
hotel. They gave me my bill which was not a problem but now it is. I
tried using my credit card to pay, only for me to be told that credit
cards are not a means of payment here. Their system is rather too old
fashioned and this is just another conformation of this. I asked them
about postal/money orders they still told me NO! I tried to use their
banks and airport but I was made to understand the system here is not
too advanced yet and they do not accept any of my payment method. All
they want is cash which I do not have. I keep my money in credit cards
and bank cards. I cannot be traveling with cash. I had no problems in
other countries using my card, now I’m in Africa and this has become a
problem. I am very surprised but nervous as I do not expect this.
Things has been going on here and the last thing I need to is to
remain here for another day. My flight is this evening and I just
wanna make sure I get on that flight. Further delays would cost me
further expences and that might mean further danger.
Now I am stuck here until I can find someone to send me some money to
pay this bill. I need to pay them the hotel bills and all they want is
cash, If I don’t they won’t let me leave and they will involve the
police. Please babe lend me some money and as soon as we get to see
each other this even before our first kiss I will refund the money to
you. Because I can use my bank cards and credit cards in the States. I
am so sorry about this but sweetie I have no option and if you care,
please help me. I will see you to refund the money. I do not want to
miss my flight today as further delay would mean I will incur more
expenses. I have been trying all morning to find a way around this but
it’s been a problem. The bill is $2650 but I have a few money in cash
with me but its nothing close to the bills.
I have contacted my bank but they are unable to process my request
outside the country as they said there are policies against urgent
transactions from this part of the world because of fraud and
terrorism attempts. Please get back to me soon, it is now that I need
you the most. I have tried every option and there's been no way. Now
you are my last option.
Robert
Last edited by Bankster on Mon Jul 12, 2010 10:03 am, edited 1 time in total.