Information on romance scams and scammers.
by AlanJones Sat Dec 12, 2015 5:27 am
Romance Scammer - Hayes Jay - [email protected]

Fake Facebook Profile - https://www.facebook.com/hayes.jay.56
Tel. No. used - +447035999741

hi XXX
please talk to me and i have really missed you
1. NOVEMBER 14:08

hello XXX! happy sunday

i wish you a pleasant day ahead and i will chat with you later in the evening. take care and i miss your chat so much XXX
Happy Sunday jay
1. NOVEMBER 22:36

what is happening?
hope i did not wrong you my friend?

my friend please talk to me
hello , my microphone is broken can not talk here, I will send you my mobile number
2. NOVEMBER 15:10

ok my friend and i have really missed you
thinking you abandoned me and please do try to fit your microphone
Hello ,how are you?

i am fine and i am glad you finally responded
i miss your chat so well and what are you doing now?
sitting in the office and write invitations

oh you are at work
what invitation is that?

you are free to chat me please do write me. Jay cares
It is a parents' evening

oh i see and that means we can chat today
oh so bad because i am so addicted to you these few days XXX
2. NOVEMBER 19:21
wow
2. NOVEMBER 22:42

i so so exited to see XXX online again
wow what do you think when i said i miss you? how was your day?
fine and your day

nice but not too perfect because i miss your chat
what did you eat for dinner?
my poor sweetheart ,Fish and salad

oh i love fish and salad so much and i wish i was there to prepare it
i ate fried rice and salad with beef my dear friend
how you alone in the house?
which is also delicious, you can cook? I live alone

yes i am avery good cook and cooking is my hobby
what are you doing aside chatting with me and i did not get your mobile line again
that's good, I lie in bed

and that is lovely and i wonder how sexy you will be right now on that wonderful bed
did you have a nice day?
and hope no shopping today with friend! lol
loool, no, was brave and went to work

good my friend and what time do you close from work
would love to know when you are always home as i came home almost 5pm today
have you rectify your microphone?
am always from 7 clock at home, no, my microphone is broken, only phone

oh i see and you are a very hardworking woman i must confess
would allow go to bed now as you will be very tired and i hope we chat extensively tomorrow

3. NOVEMBER 21:17

hello my friend!
4. NOVEMBER 11:21

hi good morning
5. NOVEMBER 21:52

hi! it been a while?
hello,good evening jay

where have you been?
i have missed you so much and hope you are good?
thank you I'm fine, and how are you and your family

we are doing well and you?
where are you now?
home,lie in my bed

i wish i was right there with you!
how was work my friend?
my work was great, had baked apple pie with the kids

oh that is nice!
how the kids with you right now?
and hope you did not ave a stressful day and i have missed you so much and thought you have abandoned me
jay, children are not a hassle, they are a gift from God

yes you are right my friend
they are gift from God and i don't play with them and that was why i ask after them
you are still awake and it very unsual
had to write papers, was about to go to sleep

so i am so lucky to hear from you before you go to bed
what did you eat for dinner?
spaghetti bolognese and you?

i ate fried rice and fish
hmm,yummy

i love spaghetti so much and who prepared it?
and what have kept you from me these few days?
the Italian restaurant around the corner had to cook Tired

oh i wish i was there to prepare the meal for you
did i tell you i am a good cook?
cooking is one of my hobby
I also like to cook, but for myself, I really did not just enjoy it

oh when i come to your country maybe you will enjoying cooking for me
hahahaha
beautiful woman like you will know how to cook delicious meal and by the special grace of God by December i must have taste your meal
lol, do not laugh, then every day for you will cook, but now needs to bed to sleep, you want a good night and sweet dreams

yes you need to sleep and i know you are very tired
Thanks, you are very considerate
bye for now
6. NOVEMBER 09:28

how are you doing today my dear?
good morning,just waiting on a couple, they want to register your child with me

then i have to wait a little
i have missed you so much and i understand you were very tired last night
can you register me too?
lol
Yes, I was very tired. lol, my children would then look if such a big kid like you come

ok and i will be waiting for your reply and mind you i am a young kid
a very young pretty child, you believe will then be my favorite

you mean the one you are about to register?
must be pretty just like you
I meant you

oh i am so flattered
so i am pretty and you are the first woman to tell me this over a long time now
yes would love to your favorite and you also be my favorite
Oh, it's good to hear words of love and I mean it seriously, I do not play games. seeking love and security

same with me my dear
if i don't care about you i would be sacrificing my time for you and i think likewise you and no one is perfect and we can give it a trial if you don;t mind
each time i spend here with you is the best moment for me
There are no perfect people, but you can adapt and if both stuck sometimes back and we talk about everything, not a problem

you are right my dear and i don't allow my past affect my present and life goes on
love makes all things beautiful and all things possible and the best is understanding and trust
The past is there to make it better for the future. My parents were my role model, they were happily married, contending there was never, they talked a lot with each other, was brought up with love and respect.they let me usually decide and if it was wrong, it was a lesson for me, and we talked a lot. A relationship is a give and take, a,
My partner should be my husband, friend, lover, comforter, listener and my doctor
6. NOVEMBER 16:08

oh you are so matured in heart
i am indeed impressed and did you say you were divorced?
because that man most be lucky to have you as a wife all these while
6. NOVEMBER 22:38

you came online and don't want to talk to me

nice words and i am really impressed
i never thought i could be attracted to someone here on Facebook before now!
have you met anyone on facebook before now because i can see you have countless of friends
things are not going well as planned my love and that is why i have not been able to write you as usual all these why
What happened

the initial money budgeted for claiming of the equipment is not enough and i am surprised things tax and other things over there have increased tremendously my darling
omg, and what you want to do now

i am so confused and furstrated my love and that have really weigh me down these few days and i want to finish up this contract on time so i can leave here on time
and why do not you write to me, I can help you

the wharf authority demands about 38800 USD from me to claim the equipment and right i have about 15500 with me
sorry i am a very shy person when it comes to asking and i really don't want to border you with my issues but right now i have to swallow my pride and tell you all these i have been facing the few days in Turkey
can you send the money tomorrow so by Tuesday i will be able to claim the equipment my Treasure
I'm going tomorrow morning to transfer your money and work after lunch I go

ok now i understand my Treasure but please do me a little favor by transferring some part of the money tomorrow and there send the other due to the financial policy here in Turkey because that is the only way i can get it
first send 8,000 USD and after that you send another 8000 before yous end me the last and hope that will not be stressful for you my Treasure?
thought you need 23300 usd
and who gets the money, an entrepreneur from Turkey

its the money met to claim my working equipment from the wharf my Treasure and i did not know things have gone high and the economic situation is also quiet different now coupled with tax my darling
please as soon as i finish the project i will pay you back my love and don't worry about that and i an really grateful for assisting me and i will never disappoint you my Treasure
Bank Name: Kuveyt Turk Saglam Bankacilik
Bank Address: Beykent Sube - 45 Beylikduzu, Beylikduzu Sanayi Sitesi, Buyukcekmece, Istanbul, Turkey.
Account Name: Odiase O. Owen

Account Holder's Address: Cali Mh. Sariyer Sanayi Bolgesi Kanal Cd. No: 12 Nilufer, Istanbul, Turkey.
Account Number: 93731661
IBAN Number: TR100020500009373166100101
Swift Code: KTEFTRISXXX (Kteftrisxxx)
Reason / Purpose for Transfer: For Hayes
(Transfer amount in US Dollars Only)


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