Information on romance scams and scammers.
by junren71 Sat Feb 23, 2013 7:19 pm
Over the past 9 months I have been hit by all three of these scams with the romance scam used to set up the inheritance and money recovery scams. I met a woman using the name Julia Armstrong on Facebook 9 months ago. She quickly asked to switch to Internet Messenger, then shortly to Google Talk. I was sent pictures both sexual and not. (Only recently did I Google search one of the images ---the one I thought made her so innocent looking---and the flood gates of porn star videos opened.) I was asked how much I made from my job (am retired). I was asked for money very quickly, and I sent it. And I sent it and sent it for 8 months while Julia was supposedly residing in the UK trying to get her inheritance. I continued to send money for living expenses and, in larger amounts, money more than once to "clear" her inheritance to bring it to the United States. Very quickly Western Union and Money Gram stopped me from sending money directly to Julia Armstrong. I was then told to send money to others she named and to use XOOM.com which is a reputable bank clearing house, but used for me to get money to Julia through others. I used bank to bank electronic methods to send larger sums to continually "chase to clear" the inheritance. "Clearing" the inheritance was actually the name for an advance fee scam. I gave her money to fly to where I lived and she didn't show up. The next time I bought the ticket myself, and again she didn't show up, but at least it was only available for me to get the refund. By this time I was allowing myself to get hooked into another aspect of the romance scam and that was to attempt to save her from the life of being a scammer. The advance inheritance fee also continued with the money (supposedly 4.7 million USD allegedly being smuggled out of the UK to the U.S. by a "diplomat." I paid another $10,000 to have it delivered to my home where I agreed to take delivery of it. I was at least half-way smart enough to state in every e-mail I would immediately inform the IRS so taxes were paid and to any other government agency to determine legality of the money. Immediately upon arrival in the United States, the "diplomat" ran a red light and the police arrested him, took him to the police station, somehow scanned the trunk and determined there was money in it, and the diplomat saved the day by telling the police he was taking it to Malaysia for his diplomat brother-in-law. When I told Julia of this, she allegedly ran off to take "poison." I had no way of contacting her other than Google Talk, no phone number or physical location to send EMS to. So, I had two scammer made crises to deal with. Then I began receiving e-mails from [email protected] about Julia's medical status. Royal London Hospital does not inform friends or family by e-mail, and the e-mail address cam up "dirty" on Fraudwatchers.org, meaning it had already been noted as an address used by criminals. So then I am left alone to deal with the diplomat. At this point I was getting deeper and deeper in my self-made scam of myself of wanting and needing to save Julia from her life of scamming. Meanwhile at the inheritance part, the diplomat said he needed $27,000 to buy some super secret cleaning fluid because the currency was blackened to prevent theft. Luckily, I had read about this need to "wash the money" as being at the heart of inheritance scams, plus I was all scammed out financially. My relationship with Julia was getting strained----she had recovered but with amnesia. Anyway, she again said she would come to me but she wanted the money sent in cash to buy her own ticket. I did not send it. Julia was getting more and more frantic to get money from me and was telling very fantastical stories she couldn't remember one lie from the next. I took this as another sign she needed to get out of the life. I had created a delusion. None of it was true. Now, nearing the end the diplomat is going to attempt to get my money returned to me. I am positive the next step is to ask for an advance fee from me. They won't get it. People involved: Julia Armstrong, Lynda Joseph (a barrister who never capitalizes her "i's."), Nwangu (in Spain) Leslie Barnes (an illiterate barrister), and Brian Edwards (also not very literate) who played the role of the diplomat. I have all my receipts from WU, MG, XOOM, my e-mails and Google Talks requesting money to send to Julia or her designee, cashier's check receipts, and bank wire transfer forms. To make a long story short, the romance scam worked perfectly on me, especially the rescuing of her part. Which helped the inheritance scam to work at least up until Edwards wanted $27,000, and the money recovery won't work. I have reported all of this to the FBI (IC3), Interpol, and Homeland Security because of the potential money smuggling. Getting all this stuff together at the end is something I am not sure I have any energy left to do. But one thing makes me feel good is I now have money left at the end of this month to save, because I don't have to pay these low-lifes another dime. BTW, they used substitutes for Julia on a regular basis, including using men. And because of a man, that makes me want to vomit. All e-mails have IP addresses in the 10.x.x.x block so they are on a private network. All during this time every red flag waved, every red stop light flashed, and every siren blew, but I kept right on going off the cliff.
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by Maratya Mon Feb 25, 2013 5:45 am
You cant save JULIA.
You can save yourself. She is involved into the scammers world.It´s very complicated to tell you but you should run way from her life...
Try to look in the mirror and you will discover how you can be nice to yourself...if you pay attention to who deserve you.
Good luck!!
by began steele Mon Feb 25, 2013 6:40 am
You have high lighted the typical progression of a romance scam. The money has gone for good and you will never get it back. If someone tells you they have a magic way to do so then they are scammers too. Julia isn't Julia, but a young African man who is now a local hero because he did well and screwed you for money. He has a new car, can afford prostitutes etc. He didn't really launder money, you sent to to him and the clues it was stealing should have been the awake staff where you sent money from. I am however sorry you lost so much. Cut all contact and tell the criminal nothing. I would take a guess that HE used pictures of Raven Riley.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Mon Feb 25, 2013 7:07 am
[email protected]
Image

Photo used by scammer

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by zsegundo78 Mon Feb 25, 2013 8:04 am
Tsk...tsk...Scammers huh! Well so sad to hear bout your story as we are all in the same page wasted money to this low life, disgusting unbelievable Scum bugs...Better late than never...very true now that you wake up and realize all the things happen you feel like vomiting or something. I only encounter this scammers for 2 months and maybe wasted 1/4 of the money you wasted but its still a nightmare to me so how much more than you ... Well Well its an experience for a lifetime that its hard to forget but its not the reason for us to turn down our life completely but to moved forward...Money can be changed in due time... So heads up and all the best!!!
by junren71 Mon Feb 25, 2013 10:00 am
began steele wrote:[email protected]
Image

Photo used by scammer


Thanks for photo. He sent me a copy of his passport, but the photo looked different.
by began steele Mon Feb 25, 2013 10:12 am
Could you post the passport copy via www.scamwarners.com. Use one of the boxes to label it as fake, put the link between square brackets with img at front and /img at end as in [img].

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by junren71 Mon Feb 25, 2013 10:52 am
Julia used Mandy Sweet. Obviously her real name (tongue in cheek).
by junren71 Mon Feb 25, 2013 11:19 am
I hope I really pissed him off when I wouldn't give him $27,000 for the super secret cleaning sauce, er, I mean fluid.
by began steele Mon Feb 25, 2013 12:57 pm
Please confirm Facebook name used, and age if possible. I am hunting more out.
Last edited by began steele on Mon Feb 25, 2013 1:55 pm, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Mon Feb 25, 2013 1:45 pm
Last edited by began steele on Mon Feb 25, 2013 6:15 pm, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by junren71 Mon Feb 25, 2013 4:40 pm
I found out the answer. It is a Photoshop job. I found others with the hands in same position without the white sign. She definitely is using pictures of Mandy Sweet or she really is Mandy Sweet who supposedly retired from porn last year.

Image
Last edited by junren71 on Mon Feb 25, 2013 4:44 pm, edited 1 time in total.
by began steele Mon Feb 25, 2013 6:37 pm
Scammers like to use porn models as they have a ready supply of pictures. It won't be the person themselves they will just be stolen photos. With no email headers it will possibly be a Nigerian scammer as that was mentioned in my readings.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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