Information on romance scams and scammers.
by BCDC Mon Jul 01, 2013 3:24 pm
Everyone,

First, thank you for taking the time to read and hopefully assist in our challenge. I thank the heavens for this site, and the wonderful community you've built.

Background: My M-I-L had a stroke @2 years ago. it left her paralyzed on 1 side of her body, but she regained some ability to move her left leg and is able to walk a little with a cane. She is single, alone except her cat, and on Medicaid. The biggest issue she has when it comes to online dating is that she is especially vulnerable, IMHO, because she sustained brain damage during her stroke that impaired her ability to judge a situation and she has become very impulsive. She is about to turn 61, but emotionally - since the stroke - I would compare her to a 14-15 year old, and she is very headstrong and opinionated.

Scam: I've read some of their emails. I have a sharp eye for grammar and have found inconsistencies. Some of his emails are flowering and perfect (scripts, I think) and some of the more "customized" content, tailored from their conversations, have very poor grammar. I mean, in one of the "scripts", the dude didn't even enter her NAME! It was something like, "Hello , It's great to hear from..." - sloppy much?? Also, he doesn’t use her name, just a general term of endearment, which I’ve read is not promising. I took some of the more perfect scripts and Googled them and they came up positive for a scam. I'll attach more info but I'm pretty sure we’re looking at a scam.

His name: Richard Thompson
Email: [email protected]

Background: The usual. He lives in LA, is a general contractor and won a bid to go build something in Italy. He's over there now. He's done well for himself and plans on retiring when he gets back. He has a daughter named Benedicta who is 9-10 yo. He has nice cars (Bentley, Camaro, Cadillac) and has sent photos of himself with one, as well as his daughter who is a beautiful blonde child in a white flowery dress in front of a pro background. THAT picture is a child model photo if I've ever seen one! I’ve gotten some hits with her name on some scams too, child about the same age. Dog that looks like the one on the dog food cans. Sigh.

Current: They email back and forth constantly, and have started talking on the phone daily as well. He can't wait to come meet her and is referring to her as his future wife and he wants to take care of her forever. When my husband (her son) presses her about it, she reels with defensiveness and refuses to even consider that it’s a scam because she’s “not stupid!” and cited the fact that he knows she doesn’t have money and has offered to send HER money. Her responses back to "Richard" have been lengthy and intimate and absolutely heartbreaking.

I’ll attach pix and a sample email below. I’m sure his photo is stolen – at minimum, he’s wearing a Keller Williams shirt – isn’t that realty? He’s supposed to be a GC.

QUESTIONS/ADVICE:
1) I know I need to confront her and let her know it’s a scam. I don’t think anyone would take this without feeling devastated – any advice on how to broach her, especially what item(s) I should show her for proof? Otherwise she’ll never believe me and angrily throw me out and never speak to me again. My DH and her have “gone around” a couple of times about this, but I seem to have a solid “good cop” role, so I want to take advantage of being in good graces and help her. Should I involve him in the talk (he’s her only child, btw) – he does know about all this – but maybe it’ll help her save face and be less embarrassed if it’s just me?
2) Get this: IT HAS HAPPENED BEFORE!!! And a similar story, at that. Online date, guy was in Italy and wanted to see her but got stuck in customs and needed money. Wanted to marry her. She was still in hospital rehab (she was for about 3 months or so). I’m not sure she remembers *all* of this—but it’s making her extra defensive now. My DH and I didn’t know anything about this stuff, but at the time her brain hadn’t healed nearly as well as it has now. She wanted her iPad to check Facebook friends and her email – she was terribly lonely being there 24/7. I don’t even think she mentioned she signed up for an account then. When she mentioned this “magical romance” out of nowhere and that they talked daily, I was a bit dubious because she was hard to understand (still had left-side speech paralysis) and she said he was Italian and had a thick accent. How could that be true love? We doubted this was OK but decided to watch her emails and let the positive experiences help power her through her therapy – and it did, bigtime. I don't feel it was a good choice but it was hard to take that positive physical rehab progress spur away from her, you know? Once we saw that he was getting to the ask-for-money phase, we knew it wasn’t right and immediately went to her asking how the relationship was going - without admitting we knew the whole story, unless she wouldn't say anything. Fortunately, she confessed she knew it was a scam because he asked her for money but said she didn’t send him anything and wouldn’t ever do that. My DH has co-ownership on her acct and was able to confirm that. She got over it surprisingly well. **Note: I think because of last time she didn't even mention that she was online dating with someone until a couple of days ago.
3) I am certain this "Richard" is a scam but couldn’t find anything by name, so I checked her email to get the details of the email and his email address. I helped her set up her email so she knows we can log in whether she’s given it thought or not. She doesn’t know I’ve read through their “relationship”. I only logged in to get the details to prove it was a scam – knowing full well that I’d need proof to convince her because she is adamant it’s not a scam and that she’d know the difference. I’m wondering if there’s a way I can get around admitting I read the emails – I don’t want to add THAT fuel to the fire! This will be hard enough. Having her focus her anger on me as a redirect instead of talking about the problem is not good. Remember: We’ve discussed it several times, but she has NO sense that she’s lost any thinking or judging ability at all. Won’t even entertain the idea. Regarding the email, I also want to keep this access in the future to look out for any shenanigans because she can’t protect herself. ? I know for a fact that if I asked her if I could review dating emails periodically she would say no because she is fully capable of taking care of herself. But she's not. :cry: DH is keeping an eye on her account for a big w/d because she doesn’t have much left after her bills are paid and she’s shown the aforementioned impulsivity. She has told us his name, kid’s name, sent me the photos and given me the backstory (LA, Italy contract). I think that’s it.

Thank you SO MUCH! This makes me want to protect others! I have no concept of how people can do this to others. None.

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ETA: Whoa, pix aren't as easy as I thought. If you think I still need to upload, I'll do so but it'll take a bit for me to get that together since I need to edit. I wanted to get this posted as quick as I could once I found out this site existed from a lead on Katie Couric's show.
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Here is one of the emails from him: Notice how the email flows nicely but the 3rd sentence in has a custom sentence that has lousy grammar. Smoking gun if you ask me. Bold font is mine - no other changes.

Hello Honey,
I just can't get you out of my mind, I really want to be close to you because a lot has been running through my head lately. I'm having trouble putting my thoughts into words so you will have to bare with me through this.Well i tried calling you Ealier Today and no responce..please my love make sure you take good care of your self at the hospital please i really do care about you..
My Love You See I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get to experience it. I want us to walk through new houses picking the one that would be just right for us. I want to see you walk around our house in a big t-shirt with your hair down and catch me staring at how gorgeous you are. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, for you to keep warm. I want to see you laugh like crazy at me when I do stupid stuff. I want to rub lotion all over your body because you laid out in the sun too long. I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night with you in my arms. I want you to fall asleep on my chest listening to the beat of my heart and know it beats for you, I want you to be the first thing I see when I wake up and the last thing I see when I go to sleep. I want to see your rough morning hair; I know it will be so cute. I want to sit on the beach with you and watch the sun set, and I want evryone to see and envy the love that we obviously have for each other.
I want to see you walk down that isle and I want to take your hand for the rest of my life. I want to spend all night, and maybe the next day, making love to you with an undying passion (sorry to be so blunt). I want to be 70 years old and still make out with you like a little kid. I want to cook a meal with you and us totally ruin it and end up going out for dinner. I want to sit there talking to you for hours about nothing at all but in the same time everything or maybe we won't talk at all and just grin at each other realizing how lucky we are. I want you to get mad at me for doing something stupid, and I want you to bust out laughing when you try to yell at me. I want to lay with you in front of a fireplace and keep the heat going long after the fire goes out. I want to take trips with you to places we've never been and experience them together. I want us to go skinny-dipping in a hotel pool and get caught and streak back to our hotel room waking everyone up because we're laughing so hard. I want us to go and pick out the hot tub we want with the biggest grins on our faces the whole time. I want the sales rep to get embarrassed when we sit in them and make sure we have enough room to do the things we want to do. I want our friends to come over and get totally jealous because they don't share a love like we do.
Sweetheart i want to take your breath away every time (kiss you) or I say, "I love you" because you know it's coming from the heart. I want us to sit down with a box of strawberries, a bottle of chocolate syrup, and a mint chocolate ice cream; well, I'll let your imagination finish that one.. I want to love you and be with you for at least FOREVER or a little longer than forever. I couldn't really express in words what I'm feeling right now so I decided to share with you SOME of the images and thoughts that have been running through my head.
I just want you to know that I had never found someone I wanted to spend the rest of my life with until I met you. I am really crazy about you, everything about you.
Hug and sweet kisses
Sincerely,
Richard
Last edited by Bryon Williams on Mon Jul 01, 2013 4:09 pm, edited 1 time in total. Reason: Added quotations for clarity.
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by Bryon Williams Mon Jul 01, 2013 4:08 pm
^^PM sent for pictures.

I found the same script on another anti scam site dating back to 2005.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by BCDC Mon Jul 01, 2013 4:21 pm
OK, not sure how to check my PM's. It's been waaaay to long since I was around in forums! :oops:

I don't have pics hosted, i just have them saved from her texts to me, and I mailed them to my gmail account.

--BCDC
by Bryon Williams Mon Jul 01, 2013 4:23 pm
Look up top for for messages.

Send the pictures to my email address in my signature.

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Jul 01, 2013 4:55 pm
Thank you BCDC, Here are the pics you wanted me to post for you.

[email protected]
Richard Thompson

Image
Image
Image

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by began steele Sun Jul 07, 2013 6:30 am
[email protected]
My Dear,
I stayed up all night writing this email to you because you don't know how much you mean to me.... i have never lied to you am a honest and hard working man that has never ask anything from anyone before.....am not a NIGERIAN SCAMMER....am a christian and a simple man who works hard for everything i get....My travel agent name is FRANK NELSON and hes also my fire department agent that's why i think he is in NIGERIA because he also helps other people in the company and we have some workers who works in oil rings in different countries and i trust him with my life because he was the one who planned my trip to London.....am not a scam or a liar.....am going to stay in London until on Friday hoping you change your mind but after that on Saturday i will take a flight back to USA and am very sorry if i hurt you but i know i never lied to you.....
Hey, there is so much I want to tell you, a lot has been running through my head lately. I'm having trouble
putting my thoughts into words so you will have to bare with me through this.
I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what
this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This
relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience
this crazy love forever and ever, and I really think I'm going to get to. I want us to walk through new
houses picking the one that would be just right for us. I want to see you walk around our house in a big t-
shirt with your hair down and catch me staring at how gorgeous you are. I want you to pull the covers off me
at night and then I have to get even closer, if it's possible, to you to keep warm. I want to see you laugh
like crazy at me when I do stupid stuff. I want to rub lotion all over your body because you laid out in the
sun too long. I want to have a child with you and go through the experiences of parenthood with you. I want
to see you and me chasing our little kid around the house, all three of us laughing our heads off and having
fun. I want to hold you when you cry and smile with you when you smile. I want to fall asleep every night
with you in my arms. I want you to fall asleep on my chest listening to the beat of my heart and know it
beats for you I want you to be the first thing I see when I wake up and the last thing I see when I go to
sleep. I want to see your bad morning hair; I think it will be so cute. I want to sit on the beach with you
and watch the sun set, and I want all the people who pass us to envy the love that we obviously have for
each other.
I want to see you walk down that isle and I want to take your hand for the rest of my life. I want to spend
all night, and maybe the next day, making love to you with an undying passion (sorry to be so blunt). I want
to be old and still make out with you like a little schoolboy. I want to cook a meal with you and us totally
ruin it and end up doing take out. I want to sit there talking to you for hours about nothing at all but in
the same time everything or maybe we won't talk at all and just grin at each other realizing how lucky we
are. I want you to get mad at me for doing something stupid, and I want you to bust out laughing when you
try to yell at me. I want to lay with you in front of a fireplace and keep the heat going long after the
fire goes out. I want to take trips with you to places we've never been and experience them together. I want
us to go skinny-dipping in a hotel pool and get caught and streak back to our hotel room waking everyone up
because we're laughing so hard. I want us to go and pick out the hot tub we want with the biggest grins on
our faces the whole time. I want the sales rep to get embarrassed when we sit in them and make sure we have
enough room to do the things we want to do. I want to hold your hand and let you scream at me while you
bring our child into this world. I want our friends to come over and get totally jealous because they don't
share a love like we do. I want to be walking into a store with you and trip and fall on my face and turn
around to see you rolling on the ground laughing at me. I want us to run outside in the rain and act like
total kids getting completely soaked, and when we come back in stripping down to nothing as we stumble into
the bedroom, or the kitchen counter, or the balcony, or the dining room table, or an office desk, or the
shower, which ever one we feel like at the time.
I want it to take your breath away every time I say, "I love you" because you know it's coming from the
heart. I want us to be sitting there and watching our child take their first steps from my arms into yours.
I want us to sit down with a box of strawberries, a bottle of chocolate syrup, and a thing of mint chocolate
ice cream; well, I'll let your imagination finish that one. I want to love you and be with you for at least
forever if not a little longer. I couldn't really express in words what I'm feeling right now so I decided
to share with you SOME of the images and thoughts that have been running through my head.
I just want you to know that I had never found someone I wanted to spend the rest of my life with until I
met you. I really am crazy about you, everything about you.
...kisses
Love always,
Donovan

donovanchris552hotmail.com

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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