Information on romance scams and scammers.
by serpenta_manon Sat Jan 16, 2010 12:40 pm
I want to report a new scammer, his name is Alex Maxwell. using this yahoo IM and email address:

Alex Andra: [email protected]

Hello Sweetheart...how are you doing today hun?I am really fascinated by all your emails, patience and the time you took to write all the email and all you have to say about yourself........Well i am really sorry i couldn't email you as fast as i so much desired, but i am glad to be in correspondence with you. ..........
I had to embark on an imprompt you journey soon, it was so sudden but i have to get there before things get out of hands. I would be traveling out of town tomorrow. i have to get the long awaited machines (Transformers) meant for a textile company in Lagos delivered. I received a notification few minutes ago from the company i must supply the equipment to and i have to act fast because first impression matters in everything. The ship aught to have arrived but there was delays and i have to be there myself and see about it before i would be given deadlines. the local agent hired on my behalf is not doing his job right. i have never been to this country before but i hope it is a nice place to be. have you been out of your country before?

I really hate to travel this time but i need to get the freight and shipment papers registered and signed right there so that the machines can be moved out of the local seaport over there as soon as it arrives. I am considering taking a vacation to wherever you want us to meet soon or you want us to meet in your state, maybe if i get through with the delivery earlier. I am really nervous about this but it is one a place i have so much desired to be someday and it will also afford me the opportunity to see the face of the woman that makes my heart beat so faster for you my dear.Take care my love .

Hun i promise to get back to you immediately i get there hun.

Your darling Prince

Alex Maxwell


An other email:

How are you doing? hope fine, i am so sorry i couldn't email you as early as i used to, the trouble is kind of eating me up down here. i am really stressed up now. i couldn't get my 10,000 Euros travelers cheque cashed here, i wonder why the government have to make a bad banking policy here. and this is affecting me so bad as i cant get cheque cashed, this is a big concern for me as i have to pay the import tax to the government officials at the seaport.But i have hope as the seaport comptroller general has intervened in my situation, he is a nice man i guess,he promised to help me facilitate my clearance papers for the machines before,

I just wish you are here by my side and everything will be alright. I cant wait to join you soon, to see your face and hold you close
to me. I am missing you like crazy...I wish you were here now and chatting with me. I need your words of comfort now.
Please my love wish me luck in the meeting i have with the head officer, so i can get everything settled here before the deadline date. I cant wait to read from you soonest the deadlines date..... I have an appointment with him for 12pm tomorrow so i can get the papers submitted to his office for processing. i have talked to him and and he should be in his office by noon.
Honey i need you to make inquiry about where i can cash my travelers cheque in your city. So i can cash the check when i arrive in in your city. I just hope and pray the seaport boss is able to help. If he does help i can get the the machines out of there and pay the import tax later, without trouble.Take care and have alovely day at work sweetheart..Cos i was thinking
maybe i could branch your city on my way home honey or what do you think?

Your Darling Prince

Alex Maxwell

And an other one:

Honey this is very hard for me. I hate to bother you with my problem but i need your help right now. If i don't get the machines out of the seaport it will be considered as demorrhaged shipment, and that will be a big loss on my side. I have invested a lot on this and i cant afford to lose all that. Besides, the textile factory has given me a deadline to deliver the machines. I pleaded with the store manager this morning to give me more upfront so i can pay the import tax and get the machines delivered to them but he told me there is nothing he can do, that it is against the company rule to do such. If i had know this country is so messed up with bad governance and corrupt officials as this, i wouldn't have come here in the first place. I have been everywhere i could but i can not cash my travelers cheque here until i get to you. The banking policy does not approve of foreign cheques here, i am in a tight corner right now.
I know this may be a little bit hard for you but all i need is your trust and help. I hate to ask people for money myself, but i do not have choice than to seek your help honey. All i have on me right now is my travelers cheque and 1,000 Euro cash. I needed 1,850 Euro to pay the import tariff. Please my love i would really be happy if you can lend me the 850 Euro so i can pay this bill before it get too late. I promise i will return it back to you immediately i arrive in your city and as soon as we cash the travelers check together.
Here is the information of the seaport manager below where you can help to send the money to and i will be glad if you can send it through Western Union or Money Gram because is the fastest and reliable way to send and receive money all the world.



Receivers Name: Busari Shittu
Receivers Address:23,Cole street
Receivers City: Ikoyi
Receivers State: Lagos
Receivers Country: Nigeria
Receivers Zip Code: 23401
Question: who are you sending money to.
Answer: To my lovely Husband.

Get back to me with the information they give you at the Bank.

I do hope to read from you as soon as possible.
Love You

Your Husband
Alex Maxwell
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by The Enchantress Sat Jan 16, 2010 1:35 pm
Welcome to Scamwarners serpenta_manon. Thank You for posting this information on this scammer.

It will alert and save others from being scammed. Well Done :=)

If you have any questions or concerns please post - a support team member will be glad to help you.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by KellyMaree92 Sat Feb 06, 2010 4:44 am
Could the same person be doing this for au pair?

Dear Aupair,

we are an American Couple living in united kingdom. We have had Aupairs for the past 11 years and had a great time with each one of them. We are looking for a good Aupair that loves being physical active to be able to keep up with our Three kid's. You should love working with children ages 2-7 and have an outgoing fun loving personality..we saw your resume at findaupair.com

Attractive Salary and Extra benefits.
Interested nanny/caregiver should contact us on +447024064803,+447035998067 or send us mail at [email protected]

Regards,
Maxwell Family

What caught me attention is that they say they've had an au pair for 11 years but their children are aged 2-7? also it is the 4470 number
by The Enchantress Sat Feb 06, 2010 5:38 am
Welcome to Scamwarners KellyMaree92.

The telephone number used is a very big indicator that it is a scam.

Telephone used +4470 - UK redirect service to any cellphone worldwide and favoured by scammers.


Though we can never be certain that scammers operate different scams - all scammers use false names/addresses and also that every life detail they use is a lie.

Their only concern is to be whatever they think will hook a victim into believing their fantasy enough to send money by anonymous wire transfers.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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