Information on romance scams and scammers.
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by jolly_roger Mon Aug 12, 2013 8:46 am
Lramoon. Welcome to the forums fellow poster.
Your post is a bit light on for detail. Are you able to publish 'a money request' email from the individual or some indication of a scam?
Any mention of being asked by the individual for monetary assistance is bad, especially through a wire type service.
by Lramoon Mon Aug 12, 2013 10:11 am
caringwill47:yeah sweetie thats why i have choosed you oin my life and no other sweetie...
Jul 12 6:58 PM
XXX:well like i said i will be here to talk
Jul 12 6:59 PM
caringwill47:so sweegtie i beg of you to pls help with what you have got so the kids can feed this week and as for the hotel bills i will talk to the manager to pls give me a little time while i fix up my credit card sweetie..
Jul 12 7:00 PM
caringwill47:and i promise you when i get it fixed up i will pay you back with intetrest my love pls help me out..
Jul 12 7:01 PM
XXX:i don't have it will what i did have went into getting my teeth done i told you that please don't ask me again because this is just upsetting me to much and i can't deal with this
Jul 12 7:03 PM
caringwill47:no sweetie i really dont want to upset you my love but its just that i have been so depressed down here they are not giving me time to do any thing all i see is pressure..
Jul 12 7:04 PM
XXX:and now i am feeling the pressure from you stop it please i can't take this i can't help you
Jul 12 7:04 PM
caringwill47:The manager is here....
JulTina 12 7:05 PM
XXX:yeah and?
Jul 12 7:06 PM
caringwill47:he is telling me stuffs that i cant with stand and i am really tired of this place right now sweetie...
Jul 12 7:06 PM
XXX:oh i am sure you are
Jul 12 7:06 PM
caringwill47:hold on sweetie let me see him okay..
Jul 12 7:06 PM
XXX:ok
by Lramoon Mon Aug 12, 2013 10:21 am
caringwill47:haaaaaaa babe am so honey here fly here and you will shout for help..
Jul 06 12:11 AM
caringwill47:I can not explain what is happening between you and I
Jul 06 12:11 AM
XXX:nope don't fly just keep thinking about me like that and you will be the one shouting for help lol
Jul 06 12:11 AM
caringwill47:lol
Jul 06 12:12 AM
XXX:i can't explain it either what the hell is what i keep saying where did this amazing man come from???
Jul 06 12:13 AM
caringwill47:I just know that there is a reason for why we are here and if it is for each otherI just know that there is a reason for why we are here and if it is for each other....
Jul 06 12:15 AM
XXX:well all i know is it has been an amazing thing so far so what more is instore for us??It is going to be so explosive when the day comes that we are in each others arms that i don't know how either of us are going to handle it
Jul 06 12:16 AM
caringwill47:true and i tell you i will never let go of your arms ..
Jul 06 12:17 AM
caringwill47:But honey i need to pay bills over here and get home i promise if you do something i will pay you back ok..
Jul 06 12:17 AM
caringwill47:i have my money here in cheque.. not cash i would have pay and now be home with you..
Jul 06 12:19 AM
XXX:babe i have nothing for you at this time the ex hasn't sent me anything yet and what i do have is for my dentist app on Monday as i am getting 2 teeth out i told you this and now you are asking me again sorry babe
Jul 06 12:20 AM
caringwill47:Honey am sorry but i love you and want to be home so we could live together i have money but can't use bank on here ok..
Jul 06 12:21 AM
XXX:i understand you but i don't have it sorry
Jul 06 12:22 AM
caringwill47:When will your ex send you something babe you can borrow and i promise to pay you back as soon as am home or lt you have my credit card information ok..
Jul 06 12:23 AM
XXX:don't know on the ex thing he is giving me a hard time right now and i don't have anyone to borrow from
Jul 06 12:24 AM
caringwill47:Babe i love you and i know you will try for us and once am honey i will pay you back ok....
Jul 06 12:25 AM
XXX:i got to go iv'e told you again and again i don't have it and quit using this love thing to get to me this is really pissing me off
Jul 06 12:26 AM
caringwill47:OMG BABE AM SO SORRY PLEASE DON'T LEAVE ME HERE
by Lramoon Mon Aug 12, 2013 10:31 am
XXX:you don't have to thank me babe because you already know how i feel about people who lie to me
Jul 02 7:25 PM
caringwill47:yes i know
Jul 02 7:27 PM
XXX:so how did your meeting go?
Jul 02 7:31 PM
XXX:i am here babe when you get time k
Jul 02 7:34 PM
caringwill47:Babe not too well
Jul 02 7:35 PM
XXX:what do you mean not to well?
Jul 02 7:36 PM
caringwill47:The custom officer get hold of my cars and asking me to pay for the release
Jul 02 7:36 PM
XXX:what that not kool
Jul 02 7:39 PM
caringwill47:yes babe i have spend money on monday, i payed for the same cars to Emigration officers i don't know why all this maybe because am not one of them..
by Lramoon Mon Aug 12, 2013 10:45 am
caringwill47:The kids are exciting we are going on a trip
Jun 28 7:19 PM
XXX:i'm sure they are probably a zoo over there right now huh?
Jun 28 7:20 PM
XXX:so where are you taking them?
Jun 28 7:20 PM
caringwill47:West africa
Jun 28 7:21 PM
caringwill47:I will write you before we leave ok
Jun 28 7:21 PM
XXX:wow and you are really going to try to call me from there??
Jun 28 7:21 PM
XXX:ok that would be nice
Jun 28 7:22 PM
caringwill47:I will miss you a lot and I can't spend a moment not talking to you
Jun 28 7:23 PM
XXX:aww how sweet babe
Jun 28 7:23 PM
XXX:i will miss you a lot too
Jun 28 7:24 PM
caringwill47:A while before I got on here I sat down and was thinking and smiling and the kids were look and maryan asked but I told her you are in my head and am so much happy I found you
Jun 28 7:25 PM
XXX:really?? Wow babe i am happy we found each other too
Jun 28 7:26 PM
caringwill47:God I love you so so much tina
Jun 28 7:27 PM
XXX:YOU HAVE BECOME THE ONLY THING I THINK OF AND I LOVE YOU SO MUCH BABE
Jun 28 7:29 PM
XXX:you have def stolen my heart
Jun 28 7:31 PM
caringwill47:And you have won my heart take my heart with you were ever you go babe
Jun 28 7:32 PM
XXX:and you take mine with you too and don't ever loose it k
Jun 28 7:32 PM
caringwill47:I swear I will never loose you I promise
Jun 28 7:34 PM
XXX:WILL this is a promise i make to you.You are and always will be the love of my life.I only want and need you.I promise to love you with everything I have and be true to you.
Jun 28 7:35 PM
caringwill47:And I say to you from the deepest of my heart I love you.

This is when he first told me about his trip,I know I fell for him and now feel embaressed but I am making sure he gets posted here.
by Lramoon Mon Aug 12, 2013 10:50 am
So can you help me find out who the man is in the pictures he is using and how do I warn this other woman he is doing this to now?I have seen what he has posted to her on her fb and it's starting out just as he did to me.Any help is greatly helpful.
Last edited by Lramoon on Tue Aug 13, 2013 8:20 am, edited 1 time in total.
by Lramoon Mon Aug 12, 2013 11:20 am
His emai that he is using is [email protected] and his face book is Will Page Suwanee Georgia.He did call me from Africa and I got the number saved and I also have the first number he contacted me from and it came out of Austin tx not Georgia he said it was a mistake but I back traced the number.Here is the first number he contacted me from 512-765-5772 and the second number 011-234-817-064-2201.I tried to call it back but did not have international call feature.But did research and it def is from Nigeria.
by Lramoon Wed Aug 14, 2013 9:42 am
Here is another scam out there just received this.LOL


I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Daniel Mba, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.


He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $850,000.00 Moreover, Barrister Daniel Mba, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Daniel Mba.


You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Daniel mba(Esq)
Email: [email protected]


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.


The only money I paid after I met Barrister Daniel Mba was just US$250 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $250USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Daniel Mba and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.


Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact Barrister Daniel Mba so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
by jolly_roger Wed Aug 14, 2013 11:26 am
Thanks for posting Lramoon. It's a 419 scam type format whereby the target will be asked to pay imaginary fees. There are no funds and the whole thing is a trick.
Here is a similar scam e-mail with the same basic text from December Twenty 12.

Attn: My Dear,
I am Mr. Wayne Johnson, I am a Canadian, 79 years Old. I reside here in Ontario City, Canada. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Mark Wright, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Mark Wright, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Mark Wright.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Mark Wright
Email: [email protected]
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Mark Wright was just $490 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Mark Wright so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mr. Wayne Johnson
Ontario, Canada.
by malu53 Wed Aug 14, 2013 11:58 am
FB
Will Page
About
Owner at Self Enterpreneur

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by malu53 Wed Aug 14, 2013 8:17 pm
thanks for writing me, i would really like to get to know you more too and see if we be friends and get along as we look further to the future..Well i'm a straight and easy going person with a kind and gentle heart full of love..I love to travel and would love a partner to travel with me. I have been a workaholic in that past but last year I had a change of attitude and decided to live life now. I might live to be a 100 years old or my time could end tomorrow. Rather than wait and miss life I want to take advantage while I have the opportunity in front of me.

Received: from [41.86.152.6]
Date: Wed, 14 Aug 2013
From: Will Page <[email protected]>
Lagos, Nigeria

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