Information on romance scams and scammers.
by Michael Wed Jan 05, 2011 5:18 pm
Dave Hodson - [email protected]

Liar and romance scammer.

Claims to be an engineer but currently working abroad. Wants you to either open a bank account, or lend him some money for something called a Basic Travel Allowance (BTA). The BTA is something completely made up by scammers, there is no country in the world that has a law, or requirement, in that form. It is a sure sign of a scam, nobody that is real would ever mention this. The emails of this scammer are traced back to Nigeria. Avoid!
Hello there and thank you for finding time to write to me here
l will really love us to start communicating together so we can be able to know more and more things about each other.
l am using this chance now to write and tell you some few little things about me to you


More about me I am single , 47 years old ,born in NY . I find very much peace and tranquility there .I am civil engineer.I`m 5`9" 90 with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person.I am real easy person to talk to and a good listener. I love to play golf and I enjoy chilling` with my friend/family , I like going to the movies , or watching movies in my room , I like swimming , fishing, listening to music and dance to any kind of music, traveling ,and also a good cook.I am a family oriented person and There is more, but it would be better for you to find some things out for yourself..

I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.c.t. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential.

l hope you can have time to be on MSN over the weekend so we can be able to talk together more and more better ok

I look forward to hearing from you soon!.

Dave

Hello there,
Thank you for writing to me here
l will love you to tell me when you can always be online so we can be able to talk together ok
and l will also appreciate if you can be able to try and write and tell me little about yourself to me also
l will be hoping to talk to you soon and hoping to read from you soon
Kiss
Dave
Hello my baby
Hope your weekend is going on very well there?
you know l have to tell you that you are a very beautiful woman,anyways l guess l probably know that already rsrs
l was working all through on saturday here and that was why l was not able to talk to you but believe me you never left my mind in a minute here
l am hoping we can meet online today sunday and be able to talk together ok
kisses for you dear
DAVE

Hello my darling.
l wont be able to talk to you on MSN this weekend because the internet company here are doing some renovations so it will be until Monday before we can talk my darling and l want you to know that you are always on my mind here .
l have been so very lonely here not been able to talk to you and l hope you will be there thinking about me and everything we have always talked about together because you are my world and you mean so and so very much to me.
See you on Monday ok
KISSES
DAVE

I've searched for you
Beyond the stars,
Throughout the years,
And so very far

Somehow I knew
That you were out there,
But that's the thing...
I didn't know where.

When I couldn't find you
I just kept crying,
But I couldn't give up...
I had to keep trying.

She’s out there, I'm thinking.
I continued my search
For the love I was seeking.

From hour to hour,
And from place to place,
I didn't give up
In this heart-rushing race

The days went by,
As well as the years
It had brought me nothing
But painful tears

Then all of a sudden,
There you stood...
Like a beautiful angel
Floating in the woods

Where have you been?
All of my life
I long for the moment
To call you mine.

In love's embrace
We'll be together.
Our love is protected,
And will last forever.

Fate has lead me to you,
The one from above...
My search is over,
I've finally found you,
My one true love.


Hello my angel....l am so sorry that l have not been able to use the internet to talk to you my love ..the net has been very bad here darling and thats why l have not been able to talk to you because it was so stormy here ,but thank God l am fine and l am just able to use the net here now and l am waiting for you so l can be able to talk to you ok...l want you to know that l have really missed you

l missed you so very much and you have never left my mind in a minute here because you mean so very much to me and you are my world and all that matters to be is for us to be together soon someday because you are so very close to my heart and l have been so very empty for not been able to talk to you for somedays now but l want you to know that l am here for you now to talk to you

and l hope you can be here later to talk to me ok..kisses for you darling...i love you

And l have been waiting to talk to you but l have not seen you arrived to me my love and l am missing you more and more

DAVE


http://www.youtube.com/watch?v=fj3Xqdpt7DQ


Baby (x11)

I'm So Glad...

I Will Never Find Another Lover
Sweeter Than You
Sweeter Than You
And I Will Never Find Another Lover
More Precious Than You
More Precious Than You
Girl You Are..
Close To Me You're Like My Mother,
Close To Me You're Like My Father,
Close To Me You're Like My Sister,
Close To Me You're Like My Brother
And You Are The Only One My Everything
And For You This Song I Sing....

All My Life
I Prayed For Someone Like You
And I Thank God
That I..That I Finally Found You
All My Life
I Prayed For Someone Like You
And I Hope That You Feel The Same Way Too
Yes, I Pray That You Do Love Me Too

I'd Send You All That I'm Thinking Of........Baby

Said I Promise To Never Fall In Love With A Stranger
You're All I'm Thinking Of
I Praise The Lord Above
For Sending Me Your Love
I Cherish Every Hug
I Really Love You

All My Life (Ohhhh..Baby, Baby)
I Prayed For Someone Like You
And I Thank God
That I...That I Finally Found You
All My Life
I Prayed For Someone Like You
And I Hope That You Feel The Same Way Too
Yes, I Pray That You Do Love Me Too

You're All That I Ever Know,
When You Smile All My Face Always Seems To Glow,
You Turned My Life Around,
You Picked Me Up When I Was Down,
You're All That I've Ever Known,
When You Smile My Face Glows
You Picked Me Up When I Was Down
Say...You're All That I've Ever Known
When You Smile My Face Glows
You Picked Me Up When I Was Down
And I Hope That You
Feel The Same Way Too
Yes, I Pray That You Do Love Me Too

And All My Life
I Prayed For Someone Like You
And I Thank God
That I..That I Finally Found You
All My Life
I Prayed For Someone Like You
Yes, I Pray That You Do Love Me Too

All My Life
I Prayed For Someone Like You
And I Thank God
That I ..That I Finally Found You
All My Life
I Prayed For Someone Like You
Yes, I Pray That You Do Love Me Too

(Fading)
And All My Life
I Prayed For Someone Like You
And I Thank God That I...That I Finally Found You....


The following are extracts from a chat - here come his requests.
Dave said :
Honey l have been paid here for the project l came here to do and l had a meeting with the bank manager here to discuss things with him on how l can get the funds over there to your country because you know l will have lots of things to do there when l arrive there.
So then,I called and had a meeting with my bank manager regarding my trip to your country ,I spoke with him on how to get my funds across to your country so that i can come over and put up in an hotel for the time being we all go around together to search for a good house together and we will stay after our wedding. and i can make deposit for the house of our choice.
Dave said:
Well then,My bank manager made me understand that sure i can't travel in cash with such an amount of money and then my money can't be put into travellers checks or credit cards all other means like this,because this is a developing country and they lack good technology and facilities..My bank manager made me understand that i can only make a bank to bank transfer.
I thought and agreed to discuss this with u,been a nice and decent woman that i see and believe to be honest,decent and understanding .
And so because l trust and believe in you,l am thinking of transfering the money into your account and when l get there we can go to your bank together to redraw the funds and then open a new account and put the money there so we can pay for the house we will buy there and plan for other things together..
so l will need you to give me your bank account details so l can give it to the bank here so they can begin everything ontime here as soon as possible
Dave said:
and the bank said that any account that needs to be used has to be a current account with the Bank <Insert local bank - Michael>
Dave said:
This are the details they asked of........
?
YOUR FULL NAME........................
YOUR BANK NAME...................
YOUR HOME ADDRESS..................
YOUR BANK ACCOUNT NUMBER.......
YOUR BANK ADDRESS/LOCATION...........
YOUR PERSONAL EMAIL ADDRESS............
YOUR PERSONAL PHONE NUMBER..........
if you dont have you can try to open a current account with the ban because thats what l was told will be used
and they told me that they will give us all necessary documents so that we wont have any problems with the IRS there or the government

Subject: Basic Travelling Alllowance


MINISTRY OF AVIATION
INDONESIA.

Sepreme decree No 1121- Regulation in application of Law 1007 on travelling by air Policy


ARTICLE 1
The aim of the present instruction is to established regulation on the provision of LAW no 1007 BASED ON TRAVELLING BE AIR POLICY



ARTICLE 2
1) The Objectives are to promote and facilitate the application of law and also to protect the image of the country in respect of all travellers leaving Indonesia.

2) To make sure all travellers leaving here is capable of taking care of his or herself while in another country.

ARTICLE 3
Categories affected




ARTICLE 1 :- AIM
The establishment of this Law is to introduce Basic Travelling Allowance.This is the fund required or expected from individuals leaving Indonesia to hold along.
Basic Travelling Allownce is not a payment.it will only be showed at the airport.No traveler should give this fund to anybody as a payment at the airport.

ARTICLE 2 :- OBJECTIVES
information has reached our desk that most people travelling to other countries render themselves useless on the street.Most are not capable of travelling at all.They leave here to engage in robbery in another country so as to spoil the image of this country and given the country bad names.


All travellers holding Basic Travelling Allowance are expected to take good care of themselves in case they got missing and will be capable to do any thing instead of begging or engaging in dirty things.

ARTICLE 3:-

Basic Travelling Allowance Varies with the type of Visa the traveller is travelling with:-

STUDENT VISA :- 2000 Pounds sterling

TOURIST VISA :- 1000 Pounds sterling

BUSINESS VISA :- 3000 Pounds sterling

VISITING VISA :- 1000 Pounds sterling

Anybody using a student VISA must also hold along a letterhead paper from the school and the payment Receipt issued from the school.

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