Information on romance scams and scammers.
by lily71 Tue May 08, 2018 4:28 am
Hello ,
I appreciate if some one can help me as I am very nervous. I have met a Dr Jose in dating site (tinder)who works for United Nations in west Africa . We still in touch via skype and I have seen him even in operation room with his colleagues via web cam then I believed him. He seems to be a very nice man ,someone who saves people´s life . But 2 weeks a go he asked me to write an email to his commander to ask for leave permit for him in order to come to europe to me to marry. I sent an email to his commander but the commander asked me 3500 dollars for 12 weeks vacation in order to start the process of leaving grant for Dr Jose according to rule of United nations.
As I believed this Dr so I paid this money but after a week the commander asks me to pay 650 dollars for NATO then grant the vacation permit for Dr Jose to come to me. I have not paid the 650 dollars yet . I really need help please if someone can guide me I would appreciate your help.
regards
lily
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by AlanJones Tue May 08, 2018 4:48 am
Please post the full name and contact details (email, any telephone numbers) of "Dr Jose" and also the same for the commander, together with the emails asking you to send the 2 lots of money.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by lily71 Tue May 08, 2018 4:51 am
AlanJones wrote:Please post the full name and contact details (email, any telephone numbers) of "Dr Jose" and also the same for the commander, together with the emails asking you to send the 2 lots of money.

Should write it here or is there any special email adress that I can send the info?
is it safe to post it here?
by AlanJones Tue May 08, 2018 4:52 am
Yes, it is safe to post it here.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by lily71 Tue May 08, 2018 5:02 am
this is the email from commander ,United Nations <[email protected]>(Commander Watson
Multi-National Corps West Africa
Public Affairs Office,Camp Eggers
APO PRT060200.)

this is the payment adress and name for 650 dollars Payment Details Via Western Union money transfer:
First name: SANDRA
Last name: JIGHU
Country: Nigeria
Amount: $650.00
the email of the Dr: JoseArman <[email protected]>
and this is the account no I paid the 3500 dollars:
This is our Accountant payment Information below:

Bank Name:First National Bank,
Account Name: Benedict Mbakogu,
Account Number: 695046,
Routing Number: 104900459,
Swift code FNBOUS44,
Amount :3500 USD (30000KR)
Bank Address:1620 Dodge Street Omaha,Nebraska USA.
Acct holder add: 2223 2nd Aven Kearney.Nebraska,USA
by AlanJones Tue May 08, 2018 5:06 am
I'm sorry, but it is a definite scam. Soldiers and other personnel working for the UN or the military do not have to pay for leave, they earn it like any other employee. Also, the UN/military do not communicate with outsiders.

The email addresses [email protected] and [email protected] are both free email addresses, not something that an organisation like the UN would be using. They would also not be asking you to send money to a personal bank account in the USA, let alone to a random person in Nigeria.

The best thing for you to do is report the crime to your local authorities and cut off all communication with the scammers. Don't accuse them of being scammers, just block them and disappear.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by lily71 Tue May 08, 2018 5:11 am
AlanJones wrote:I'm sorry, but it is a definite scam. Soldiers and other personnel working for the UN or the military do not have to pay for leave, they earn it like any other employee. Also, the UN/military do not communicate with outsiders.

The email addresses [email protected] and [email protected] are both free email addresses, not something that an organisation like the UN would be using. They would also not be asking you to send money to a personal bank account in the USA, let alone to a random person in Nigeria.

The best thing for you to do is report the crime to your local authorities and cut off all communication with the scammers. Don't accuse them of being scammers, just block them and disappear.


Please tell me is there any way that I can get the money back ? I have sent the information to this :
(Complaint Referral Form Internet Crime Complaint Center) but I havent got any reply yet.
Do you think they will consider my info and will do something about it?
by lily71 Tue May 08, 2018 5:25 am
lily71 wrote:
AlanJones wrote:I'm sorry, but it is a definite scam. Soldiers and other personnel working for the UN or the military do not have to pay for leave, they earn it like any other employee. Also, the UN/military do not communicate with outsiders.

The email addresses [email protected] and [email protected] are both free email addresses, not something that an organisation like the UN would be using. They would also not be asking you to send money to a personal bank account in the USA, let alone to a random person in Nigeria.

The best thing for you to do is report the crime to your local authorities and cut off all communication with the scammers. Don't accuse them of being scammers, just block them and disappear.


Please tell me is there any way that I can get the money back ? I have sent the information to this :
(Complaint Referral Form Internet Crime Complaint Center) but I havent got any reply yet.
Do you think they will consider my info and will do something about it?



Please tell me is there any way that I can get the money back ? I have sent the information to this :
(Complaint Referral Form Internet Crime Complaint Center) but I havent got any reply yet.
Do you think they will consider my info and will do something about it?
by Tim Atem Tue May 08, 2018 5:47 am
I'm sorry this happened to you, but I'm afraid your money is gone.

Have you filed a report with Europol? You can do so here: https://www.europol.europa.eu/report-a- ... ime-online

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