Romantic scammers..

I was scammed by this guy..;lost everythg I had saving .lands, and other properties...friends, family and most important is I lost my respect...

here is his 1st letter,
from ([email protected])

Hi Baby...
I don't know if i have told you what is inside the consignment Two large luggage, Sony laptop, Customize Arsenal Jersey and a sealed brown envelope. 2 Diamond ring, Big Christmas Tree, and 1 Brown Envelop. Honey this brown envelope contain My cash that was paid to me for my supply, 400,000.00 GBP.

But the security company is not aware, and nobody needs to know about this items and the money, cause it is for the purchase of our new house and To build a show room in Malaysia,.. which will enable us start our own supply in Malaysia. I will be flying on Wednesday to Los Angelis Ca. And i will be there for 1 week only, after i will be coming to you in Malaysia.

Baby i will call you with my number when i arrive. please receive the items and keep them safe, honey i love you so much please as soon as you receive the luggage from the security services just let me know so that we make more plans because i really want to enjoy my self with you when i arrive hehe have a nice time i love you hummkisss... It is a 48 hours Diplomatic Security Delivery to Malaysia.


Here is the tracking information of your parcel.

WEBSITE: http://www.gdnsec.com/track.php
TRACKING: GDNFRU/UK/SARAWAK


Click on the website, and include the tracking number, and check the luguages.

I love you so much, you shall be on my heart as i fly tomorrow.

Please take care of you ok...

Marcus Roberto Russo

lost everythg...i got his pic but i dont know how to upload here...m still learning. I also received alot of fake documentation...anybody can help me to upload it?...pls assist






Now this man can be found in Tubely.com....

Name:Edric
Here For: am looking for a real woman who would love me for who i am
Gender: Male
Age : 46
Country: Malaysia
City: langkawi
About Me: am a simple person i love to make frinds,and am fun loving
Interest: bowling,riding,swimming and travelling
Home Town: glasgow
Languages: english
Books: comics
Music: rock
Movies: romantic comedy
Meet People: a long term relationship and frindship
Education: Bachelors Degree
Traveled: many places

here r my 2ns encounter with a scammer who impersonate as one of the UK embassy consulate in Malaysia...
he manage to scammed me and my brother about 100,000 MYR...

Attention Madam,( from [email protected])

I hereby seek your endulgence towards the assistance which am about to render to you in regards to recovering your luggage which is been held here in Malaysia. First you have to provide me with adequate informations to avoid any mistake. To my best knowledge, since your package was sent from UK, its record are suppose to be in our office here in British Embassy. But you ought to let me know the reason why its been detained and how much you have spent towards recovering it and the name of the officers that was working towards recovering them to avoid you working with the wrong people.

For the time being, provide me with the below informations;..

Full Name:
Address:
Occupation:
Age:
Marital status:
Luggage sender:
How long you have known him:
The Name of the Courier company that the luggage were sent from:
If possible the tracking number provided by the Courier company:

Meanwhile i am assuring you that am going to use my office here and immunity to have your luggage cleared and delievered to you within 5 days from now, am doing this because I was asked to assist you by my good friend who is working with our agency in London.

Note: You have to keep this confidential between me and you, as if known might tarnish my good image or my work.

Thanks once again.
Mr. Joey Smith

I fallen for his words as i thought he is real...

This is the 2nd letter from Joey smith

Attention: Mrs. removed
I have succeded in making all arrangements and also contacting all the top officials attached with the Custom services, and everything is under control, but you have to trust me and follow my guidelines. I have inquired from our Foreign affairs commission back in London, UK as regards to the sender's personal income tax. So everything will be taken care of from my ends. But you have to pay for our diplomatic immune commission which is RM 3,125.00.

Be Informed that this fee is a refundable deposit which will be given back to you at the point of delivery. You ought to know that we have gotten the actual location of your luggage, but it seems that you are working with the wrong link. There are going to be a delay of 24hrs to have your package released due to the public holiday going on in Malaysia for the Chinese Lunar New Year.

So kindly make the payment today and get back to me once you have made the payments and I will commence with the clearance and sorting out to have your package released at most on Monday, you have to do the need to enable me facilitate the release and delivery of your luggage at the appointed date.

Have the payment make to the below account of our malaysian internal service officer's account and update me once you have done so.

Bank: Maybank
Bank Address: Ampang Park Shopping Centre 184 Jalan Ampang, Kuala Lumpur, Malaysia
Account Name: Gurcharan Kaur
A/p Gurbachan Singh
Account Number: 162526171741

I will be waiting to hear from you soon. For your information, you don't have to get in touch with the sender nor the diplomats for the main time. Mind you that am doing this to help you because i was explained that your mortgaged your house to get the money you have sent to them and you stand the chance of losing everything if you don't get the luggage soon or providing any prove. Do not forget that once we confirm the payment of the diplomatic immune commission that we are going to issue you a certificate which proves that we are working towards recovering your luggage but you have to keep it confidential.

Thanks once again.
Mr. Joey Smith


I paid everythg he ask...
I will try to upload all the document here soon after i learn bout it...


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This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of BRITISH HIGH COMMISSION, MALAYSIA. If you are not the intended recipient of this email, you must neither take any action based upon its contents, nor copy or show it to anyone. Please contact the sender if you believe you have received this email in error.

I'm sorry that you were scammed, Marylin. If you read through these boards, you will find that you are not alone. Lots of kind, caring, intelligent people have been victims to these thieves. Unfortunately, they don't care who they hurt or how much harm they do, as long as they get money.

There are instructions for posting photos in my signature. If the fake courier company website is still active, we will get some of our volunteers to see if they can get it killed.

These scammers are so low that they will continue to try to steal from you, even when they know you are devastated, emotionally and financially. Often they will move on to recovery scams, in which the scammer poses as an investigator or official (police officer, etc.) and tells you he can help you get your money back. You need to be aware of these scams so that you are not vulnerable to them.