by purplegypsy
Thu Jun 02, 2011 12:28 pm
Oh boy, are we lucky. He found me on Oasis. He went by the name of Emery Goldman. He too used his daughter, he courted me, with that italian smooth voice, rang me, sms me and emailed me every day, but by the looks of all these posts he had about six of us going at the same time.....
I accidentally discovered another lady in Tasmania he was courting, he denied saying it was an old post, reality was it was only 4 days old. He then deleted it when he discovered that I did not like him seeing someone else at the same time as me.
I am a single mum, 2 sons, they told me to go on a dating site, told me he worked on the twin towers project in Malaysia, involved his "daughter" also, she rang me while he was talking to me on line, sounded like him but in a girls voice.
Over time i told him my whole life story, this year, i lost my job, moved house, found a new job, was involved in a hit and run accident, wrote of my car, then due to loss of wages, got notice to vacate my rental property. Absolutely broke, but expecting $15000 payout from accident. He was that real and I a smart woman, he convinced me to send him my bank details (all of which are now cancelled), and this is our conversation the last 2 days of our relationship on line.
BEWARE THIS MAN IS SO CONVINCING, MAKES YOU FALL IN LOVE WITH HIM, AND HE DOES IT SO WELL. I HAVE REPORTED HIM TO OASIS, THE INTERNATIONAL FRAUD SQUAD AND MY BANK. YOU DO THE SAME PLEASE DONT GET HURT BY THIS EVIL MAN.
Wanted me to receive $48000 into my account as a business transaction, when I refused stating that I could lose my parent pension, and go to jail if this was a fraudulent activity, he got vehemently nasty, as you can see below, then played the poor heart broken puppy.
29/05/2011 11:44:16 PM Emery Goldman XX sweetie
29/05/2011 11:44:23 PM XX Emery Goldman hello angel cake
29/05/2011 11:44:54 PM Emery Goldman XX I am good and you sound lovely today and sexy on phone like ever before
29/05/2011 11:45:24 PM XX Emery Goldman that is because my voice is coming back, and my bad throat is going away, so now you will hear the real me. lol
29/05/2011 11:45:40 PM XX Emery Goldman so tell me why are you so worried, what is going on with you, is something wrong
29/05/2011 11:45:43 PM Emery Goldman XX I hope so and cant wait
29/05/2011 11:46:38 PM Emery Goldman XX very worried and beyond worried..,I lost my wallet .. with alot of contact details in it and ID'S.. AND MONEY
29/05/2011 11:47:11 PM Emery Goldman XX So painful anf this have been a bad and sucks day,i have never experience in avery long time
29/05/2011 11:47:31 PM XX Emery Goldman you need to get on line on to your bank immediatelyk cancel all your cards, have you done that yet.
29/05/2011 11:48:10 PM XX Emery Goldman You must have had your pockets picked at the Fun Park, did you carry your wallet in you back pocket.
29/05/2011 11:48:26 PM Emery Goldman XX All my atm's and credit cards,am nt done any
29/05/2011 11:48:45 PM Emery Goldman XX Yes Back Pocket..i know who did that to me
29/05/2011 11:49:01 PM Emery Goldman XX I noticed a Indian Guy next to me,balck and horrible
29/05/2011 11:57:37 PM XX Emery Goldman hello sweetie, i am here, so you ring the bank and i will wait for you. dont worry we will work this out.
30/05/2011 12:00:05 AM Emery Goldman XX in process
30/05/2011 12:00:25 AM XX Emery Goldman *|(L)(xo)
30/05/2011 12:01:53 AM XX Emery Goldman brb shaun being naughty five minutes
30/05/2011 12:02:16 AM XX Emery Goldman i am back he is being naughty cos i am paying attention to you and not him roflmao. wont work i am here for you baby.
30/05/2011 12:03:21 AM XX Emery Goldman i ache for you, i am so sorry this has happened to you.
30/05/2011 12:05:41 AM XX Emery Goldman 0Emo*4
30/05/2011 12:05:44 AM XX sent the wink "Firefly"
30/05/2011 12:05:52 AM XX sent the wink "Star"
30/05/2011 12:06:34 AM XX Emery Goldman oh baby i will so look after you when i am with you, we need to look after your business better, i know you dont trust anyone, but i will take care of you i promise, i will not hurt you and i will never give you reason to mistrust me.
30/05/2011 12:06:52 AM XX Emery Goldman (xo) kisses coming across the universe to you now.
30/05/2011 12:07:04 AM Emery Goldman XX I know you have always been a good counsellor to many people and advisor
30/05/2011 12:07:21 AM Emery Goldman XX and hope you can help me out and work with me and have a long and perfect live together
30/05/2011 12:07:38 AM Emery Goldman XX The details of Wetpac you send me last time,can you get it and resend to my email
30/05/2011 12:08:51 AM XX Emery Goldman okay i will do that now. why
30/05/2011 12:09:51 AM Emery Goldman XX I need it,I might get help ,for some cash to you,and you send down to me
30/05/2011 12:11:20 AM Emery Goldman XX I am here
30/05/2011 12:11:45 AM XX Emery Goldman okay sending to you now.
30/05/2011 12:12:20 AM Emery Goldman XX ok
30/05/2011 12:12:31 AM Emery Goldman XX and can you acces it online to check balacne?
30/05/2011 12:13:23 AM XX Emery Goldman yes i can, but if you send money to me, it can take 2 days or more i think my bank said. so i will watch it very carefully, but you need your money, more than me, you have to look after your and jen.
30/05/2011 12:14:05 AM Emery Goldman XX Yes,but you can just go to bank and request for transfer wjhen money get into the account,and do you know how to do that?
30/05/2011 12:14:58 AM Emery Goldman XX I will give you account here to transfer it to,and when they ask you stupid question,you let them know is your money and you are transfering it for a business,cos i know those bank can be mad sometimes sweetie?
30/05/2011 12:15:56 AM XX Emery Goldman do you mean i am giving you money, or are you giving me money. As I dont have any money sweetie.
30/05/2011 12:17:16 AM Emery Goldman XX I will be giving you money when the money get into the account,it might be big amoutn of money,as i need it to get some stuffs here when coming,so you dont need to worry and i will tell you how much to tell,or do you wnat me to come or you just after the money or my love? please dont hurt me Karen ,you make me scare now
30/05/2011 12:18:36 AM Emery Goldman XX am here
30/05/2011 12:19:03 AM XX Emery Goldman i dont want to hurt silly, i am trying to ring you, it is hard to undertstand each other as we are from different worlds, talk to me on the phone so you trust me.
30/05/2011 12:19:26 AM Emery Goldman XX I am expecting about 48,000$ and i can spare you 1500$,so i use the rest to pay bills and get goods,and ship to you
30/05/2011 12:19:47 AM Emery Goldman XX I am shy,cause i dont know what to say
30/05/2011 12:20:44 AM Emery Goldman XX sweetie
30/05/2011 12:20:47 AM Emery Goldman XX am here
30/05/2011 12:21:20 AM XX Emery Goldman no i am being cautious, because our laws are funny, and as i am a pensioner, if this big amount of money comes in i need to be able to explain it to my bank, so i dont lose my pension.
30/05/2011 12:22:09 AM XX Emery Goldman I also :O
30/05/2011 12:22:19 AM Emery Goldman XX Not big explanation..what will you say to them?
30/05/2011 12:22:22 AM Emery Goldman XX tell me first
30/05/2011 12:23:30 AM XX Emery Goldman I will sh ow them your company website, that you are coming to live in australia and they might put it in a secure account for you .
30/05/2011 12:24:34 AM Emery Goldman XX No
30/05/2011 12:24:39 AM Emery Goldman XX you see,you got it all wrong
30/05/2011 12:25:04 AM Emery Goldman XX what will you show them website for...dont need that
30/05/2011 12:25:21 AM XX Emery Goldman well how do i explain the money and what it is for
30/05/2011 12:25:30 AM Emery Goldman XX money is in your account and the only things you will be ask is why are you sending it down,and you answer for business,that is all
30/05/2011 12:25:59 AM Emery Goldman XX No need for details...is not their money,is yours,and what ever you like you can do with your money
30/05/2011 12:26:11 AM Emery Goldman XX all you need it to request for funds transfer
30/05/2011 12:27:00 AM XX Emery Goldman no emery you dont understand, that is not good enough for them. You can put the 1500 in but if you put $48000 into my account then these things are watched by the Federal Police, so if it is only a small amount then i can say it is for my business, but the big amount of money sorry i cant do that
30/05/2011 12:27:59 AM Emery Goldman XX 48000,is not bi amount,dont be childish
30/05/2011 12:28:37 AM Emery Goldman XX and besides,then cant ask you anything
30/05/2011 12:28:54 AM Emery Goldman XX is a paperwork you need to do ther
30/05/2011 12:28:58 AM Emery Goldman XX there at the bank
30/05/2011 12:29:55 AM XX Emery Goldman No please dont get upset. It is to our government a massive amount of money, as i am a pensioner this is more than one years salary. so they will be suspicious straight away. Yes they can ask me it is very strict here because of what has happened in america with the twin towers, terrorist etc, our laws have got very strict, so i know it is not a lot for you but for me and my country it is.
30/05/2011 12:30:36 AM XX Emery Goldman please dont be angry with me i am just trying to explain, i know y ou are worried about your lost bank cards but we need to do this carefully.
30/05/2011 12:31:07 AM Emery Goldman XX yes i know,but i am assuring you that bank can do anything to you
30/05/2011 12:31:45 AM XX Emery Goldman what happend with your bank, did they cancel your cards. how many did you have, di you have license there, and do you need to contact your business partners so that they know their details have been stolen too. You need to need look after emery. please
30/05/2011 12:32:31 AM Emery Goldman XX is not your money and you will ranfer and they cant kill you
30/05/2011 12:32:57 AM Emery Goldman XX thi not my first time,banks or money is not meant for only pensioner
30/05/2011 12:33:09 AM XX Emery Goldman But they can put me in prison, if they are suspicious ofme, i dont think you understand how important this is.
30/05/2011 12:33:22 AM Emery Goldman XX OMG
30/05/2011 12:33:25 AM Emery Goldman XX NEVER MIND THEN
30/05/2011 12:33:29 AM Emery Goldman XX FORGET IT'
30/05/2011 12:33:40 AM Emery Goldman XX HOW CAN YOU BE PUT IN PRISON
30/05/2011 12:34:01 AM Emery Goldman XX YOU DID NOT STEAL
30/05/2011 12:34:01 AM Emery Goldman XX OR FRAUD
30/05/2011 12:34:24 AM Emery Goldman XX You receive money from your client,and you want to transfer it out.for business use
30/05/2011 12:34:41 AM XX Emery Goldman Okay lets be calm. I can go to the bank tomorrow. I will ask them what is the best thing to do. What you like me to tell them without putting you in an compromised position.
30/05/2011 12:35:07 AM Emery Goldman XX so think about this,and dont be childish am upset,cos you dont reason like you talk now,and if you dont want to help me,i will understand,but dont like your reasons faculty now
30/05/2011 12:35:57 AM XX Emery Goldman okay i am sorry, but if i was ripping you off would i not jump at the chance to steal your $48000
30/05/2011 12:36:37 AM XX Emery Goldman think of me and my sons, if it was jen would you not want to be cautious remember i have not even met you yet. You calm down you are asking me this favour, not me asking you. Ring me when you are in a better mood.
30/05/2011 12:36:44 AM XX Emery Goldman (N)
30/05/2011 12:36:49 AM Emery Goldman XX Jen weill do money transfer from bank to me anyway in the world and they wont ask her anything
30/05/2011 12:36:54 AM Emery Goldman XX but you amaze me on this
30/05/2011 12:37:14 AM Emery Goldman XX FORGET IT THEN
30/05/2011 12:37:16 AM Emery Goldman XX PLEASE
30/05/2011 12:37:42 AM Emery Goldman XX I AM NOT HURTING YOU,BUT I DONT LIKE THE WAY YOU REASON AND YOU CALLED YOURSELF A GOOD BUSINESS WOMAN
30/05/2011 12:37:44 AM XX Emery Goldman But you are not in Australia under australia's laws, you are not broke and ready to be put on the street, you have money so you are not scared, i have nothing and can lose everything
30/05/2011 12:38:38 AM XX Emery Goldman I dont like this nasty business attitude you have as you are disrespecting me and my beliefs you are hurting me now and i dont know if i want to talk to you anymore.
30/05/2011 12:39:01 AM Emery Goldman XX ALL GOOD
30/05/2011 12:44:12 AM XX Emery Goldman Why cant you put your money in Jens account then if she has a separate bank account why do you need mine.
30/05/2011 12:46:33 AM Emery Goldman XX sorry to say you her not making sense ,and you keep getting me upset the more,Jen is here with me and we are both here,and i need money to get materials from here to Aus and pay bills,and you are just been a middleman ,form whosoever is helping me with money,but not sure with amount yet,for you to receive for me,and then send to me as soon as the money reflect in your account,i will be here
30/05/2011 12:46:49 AM XX Emery Goldman And i am a smart business woman, hence why i am being so cautious.
30/05/2011 12:47:08 AM Emery Goldman XX or phone to tell you what to do,but you keep talking as if is a stoling money and at his your age you cant handle such money
30/05/2011 12:47:12 AM XX Emery Goldman well get jen to ring me then
30/05/2011 12:47:19 AM Emery Goldman XX forget about it
30/05/2011 12:47:23 AM Emery Goldman XX am not rining you
30/05/2011 12:47:26 AM XX Emery Goldman yeah good bye
30/05/2011 12:47:32 AM Emery Goldman XX and if you want to stop talking
30/05/2011 12:47:33 AM Emery Goldman XX bye
30/05/2011 12:47:37 AM Emery Goldman XX and have a good life
30/05/2011 12:48:02 AM Emery Goldman XX smart but not brave..and you talk childish this night
30/05/2011 12:48:09 AM Emery Goldman XX and i dont expect this from you
30/05/2011 12:48:36 AM Emery Goldman XX i learn my lesson again,i was just trying to help you and help myself in process,and putting much trust away on you
30/05/2011 12:48:37 AM XX Emery Goldman yeah i really mean a lot to you dont i. and you are being a nasty man to someone you want to help you. I have had enough call me if you respect me if not thank you and good bye.
30/05/2011 12:48:53 AM Emery Goldman XX i am gald i know this on time,you might even run away with my money and never talk again
30/05/2011 1:16:49 AM XX Emery Goldman Remember Emery i have been so honest and open and trusting, i gave a man i have not even met my bank account details, my home address and my heart, and you have spat on me, and hurt me, and all i have done is try to welcome you and help you. You are either misunderstanding me or a very sneaky man.
30/05/2011 1:17:29 AM XX Emery Goldman I thought you had a good heart, and i asked you why did you choose a woman who had no money, and nothing to give you. So tell me Emery who is the con artist here.
30/05/2011 1:19:49 AM Emery Goldman XX dont question me
30/05/2011 1:20:02 AM Emery Goldman XX you can back out if you want,or you saying i am not real again
30/05/2011 1:21:00 AM XX Emery Goldman You think your money gives you power over me, you can question me so i have every right to question you. You found me remember not the other way round. How do you think this looks to me. You know i am intelligent and i will not be treated this way after helping you no end.
30/05/2011 1:22:04 AM Emery Goldman XX I am not a proud man,or looks after things of the world,i work hard and i am happy with what i do
30/05/2011 1:22:18 AM Emery Goldman XX but i hate life with all sort of women outhere
30/05/2011 1:22:23 AM Emery Goldman XX turn to be unreal and prentender
30/05/2011 1:23:12 AM XX Emery Goldman well i am a nice woman and have not done anything for you to be suspicious of me. i am looking after my boys, nothing more and you have turned on me like a lion can turn can turn on its cubs. ruthless
30/05/2011 1:23:47 AM Emery Goldman XX Please dont insult me woman,you can go if this not working,i am not abusive
30/05/2011 1:23:55 AM Emery Goldman XX and please dont make me to
30/05/2011 1:25:11 AM XX Emery Goldman Well do you think you have been nice to me accusing me of ripping you off, when all i have done is welcome you into my heart and home, and then when i tell you our laws are strict, you turn on me like its my fault.
30/05/2011 1:25:44 AM XX Emery Goldman I can lose my life over this and everything i have which is my family as i have nothing else. and you treat me like i am a dog
30/05/2011 1:26:50 AM Emery Goldman XX AM HERE
30/05/2011 1:26:54 AM XX Emery Goldman :'((U)
30/05/2011 1:27:20 AM Emery Goldman XX Never meant to
30/05/2011 1:27:59 AM XX Emery Goldman well if you really meant that you would have rung me to tell me how sorry you are that you have hurt me this way
30/05/2011 1:28:53 AM Emery Goldman XX i still want to know if you can do what i ask,and dont tlak childish,it hurt me that bank will talk because you have money in account
30/05/2011 1:29:06 AM Emery Goldman XX the money that just have to sepdn 2night before you wire it to me
30/05/2011 1:29:42 AM XX Emery Goldman stop tellin me i have hurt you. stop calling me childish, treat me with respect or go to hell
30/05/2011 1:30:14 AM XX Emery Goldman what ,money am i wiring to you. i have none
30/05/2011 1:31:10 AM Emery Goldman XX I am sorry if i talk childish,and i can go to hell for you
30/05/2011 1:31:51 AM XX Emery Goldman not everyone in this world needs money, i dont need money i am happy with what i have that is the love for my boys and their love for me, my friends, and i thought i had a new man that was falling in love with me too.
30/05/2011 1:32:18 AM XX Emery Goldman he has now turned on me because i am tied by our lands laws, and i cant help him without being honest to the bank
30/05/2011 1:33:02 AM Emery Goldman XX what hurt me is that,you nevr want us to give a try
30/05/2011 1:34:39 AM XX Emery Goldman i do want you with all my heart, but i have to obey my country's laws. I told you when you asked met to open a bank account for you that they need 100 points remember. You did not want to that. I helped you with your sites for your new gallery, if i did not care why would i do that. Why would i talk to your daughter like she is my own if i did not care.
30/05/2011 1:34:50 AM XX Emery Goldman why would i help you cancel your cards if i did not care.
30/05/2011 1:35:03 AM XX Emery Goldman why are you so angry if you are innnocent.
30/05/2011 1:35:30 AM Emery Goldman XX i am sorry Karen if i hurt you
30/05/2011 1:35:32 AM XX Emery Goldman maybe our language barrier, is causing confusion, but to me an innocent man would ring the lady he says he is falling for and apologise for hurting her
30/05/2011 1:35:47 AM Emery Goldman XX please i am very sorry and i do apologise on this
30/05/2011 1:36:21 AM XX Emery Goldman By the way who is with you now, there are two people talking to me not just you. I am not a silly woman
30/05/2011 1:40:12 AM Emery Goldman XX two people?
30/05/2011 1:40:15 AM Emery Goldman XX how do you mean
30/05/2011 1:40:32 AM XX Emery Goldman In half of your sentences all the spelling is perfect.
30/05/2011 1:40:53 AM XX Emery Goldman Then in the other half it is you and your spelling. You tell me Emergy
30/05/2011 1:41:01 AM XX Emery Goldman Emery I mean
30/05/2011 1:41:27 AM Emery Goldman XX well i dont understand what ya saying
30/05/2011 1:42:33 AM XX Emery Goldman Okay, I think that you and jen are writing these answers together, and that is okay, as you are both worried that your money is being taken from you. Am I right
30/05/2011 1:43:43 AM Emery Goldman XX You see insult you just pass on me
30/05/2011 1:43:56 AM Emery Goldman XX so me and my daugther is planning bad for you
30/05/2011 1:43:58 AM Emery Goldman XX that what you are saying
30/05/2011 1:44:01 AM Emery Goldman XX thanks so much
30/05/2011 1:44:11 AM Emery Goldman XX i thin it is time to split off
30/05/2011 1:44:19 AM Emery Goldman XX am sorry anyway this never work out or we meet
30/05/2011 1:45:06 AM XX Emery Goldman If you are the man that i hope you are, you should be able to protect all your money without me, you should be able to got to the police and report your stolen wallet and id, and you should be able to set up a new account at any bank because you are so intelligent and high up in the corporate world. What are you hiding Emery. What are you covering up. Not all Australian woman are dumb.
30/05/2011 1:46:34 AM XX Emery Goldman I am real, i am honest and i was falling in luv with you, and you seem to be hiding so much from me. You think about this overnight, and if you dont want to lose the best thing you could have in your and jens life, then you call me tomorrow when you have calmed down. If you dont call me back then i will understand. It is hard to trust someone you have never met. And language barriers are hard.
30/05/2011 1:47:20 AM XX sent the wink "Firefly"
30/05/2011 1:47:26 AM XX sent the wink "Star"
30/05/2011 1:47:28 AM XX Emery Goldman I hope you decide to trust me, as i want to trust you. I do luv you and jen, and hope you feel the same way. Good night Emery and Jen. (L)(xo)(yn)
30/05/2011 7:38:04 PM XX Emery Goldman hi emery(F)
31/05/2011 10:28:33 PM XX Emery Goldman have you calmed down yet and ready to apologise
31/05/2011 10:35:50 PM Emery Goldman XX what do you want from me
31/05/2011 10:35:58 PM Emery Goldman XX after calling me names and hung up on phone
31/05/2011 10:36:02 PM Emery Goldman XX please let me be
31/05/2011 10:36:45 PM XX Emery Goldman you called me names first remember, you called me a liar and accused me of just wanting you for your money. I accused you of nothing til you started hurting me
31/05/2011 10:37:08 PM XX Emery Goldman i cared for you, and invited you into my home, and then because i didnt accept your money you turned on me that doesnt make sense
31/05/2011 10:38:32 PM XX Emery Goldman if you cared for me you would realise that you were upset that day and you took it out on me, i reacted to you hurting me, not the other way around.
31/05/2011 10:39:48 PM XX Emery Goldman i was falling for you and then you got nasty because i would not put my boys in jeopardy and get myself in trouble with the government and pension people. And then you accused me of wanting your money. Who was hurting who Emery. All i did was try to help you cancel your cards, stop people using your id, and having you keep your daughter safe.
31/05/2011 10:40:04 PM XX Emery Goldman
31/05/2011 10:41:56 PM Emery Goldman XX Sorry you fall in love,I dont think i can fall in love anymore
31/05/2011 10:42:52 PM XX Emery Goldman If you were for real, and i hope you were you should read our history of messages, and realise that you were reacting that day to a bad situation, and that you were in the wrong asking me to hurt my boys and my family. So you have a think about it, and remember that maybe we were not understanding each other. But honestly i was only trying to help you.
31/05/2011 10:43:38 PM XX Emery Goldman If i wanted your money i would have taken it last week. I dont want any mans money i will earn my own the hard and honest way. So no i am not a liar and i am not a person who takes another person money especially one i have not met.
31/05/2011 10:44:36 PM XX Emery Goldman You know my number, if you think this is worth it you will call me. If not i will go off line and never go on a dating site again. I will just be with my sons and be by myself.
31/05/2011 10:44:49 PM XX Emery Goldman (xo)
31/05/2011 10:44:54 PM XX Emery Goldman ciao baby
31/05/2011 10:45:05 PM Emery Goldman XX me too
31/05/2011 10:45:11 PM Emery Goldman XX never come online again
31/05/2011 10:45:16 PM XX Emery Goldman it was a nice dream, but one i knew i would not be that lucky with.
31/05/2011 10:45:17 PM Emery Goldman XX i know is my life and my daugther
really i think there is no daughter, and him and a partner in crime maybe another man, are tricking all of use woman in oz, well sucker we caught you out.
Thanks guys for making me realise i am not a fool, but just another innocent party in this mans evil scam
Edited by dotti: Removed victim's name to protcct her privacy and prevent targeting by other scammers.
