by Lovestruck
Wed Jul 19, 2017 8:46 pm
I met a guy online which he said he is with the same country as mine. He has local mobile number but he preferred to message me on viber. We have been communicating for almost a month now. He said he is a engineer working in an oil rig. Last week, he said he wanted my help to send her daughter a money via MoneyGram as he can't go out on the rig. He also push me to create a new account on the bank which he preferred which I didn't really do. Instead, I asked my friend if I can use her account (she said yes, I told her my reason). Then, the guy said he put the money ($3,000) on that account which I cannot confirm as my friend is not replying on my messages. He also did sent a screenshot that he transferred the money. The guy wants me to send the $2000 to Canada then keep the remaining amount for myself. The odd thing is the receivers name is Nigerian. I still haven't confirmed if the money is already in my friends account. But I have a feeling that he was just trying to scam me. He is also calling me a local phone number here when he said he transfer the money (+64 07 808 0979) (+64210482287) I heard his voice but his voice is a bit odd (his voice has some echoes). Seems he is using some voice modulator. He even told me that he will let the police come in my house if i still didn't send it yesterday. Last night, my friend already called me and she said the $3000 was in her account but she can't use her account (it's been flagged as fraudulent activity). She has done some series of security test on her online banking and tomorrow she will be visiting the bank to present her valid IDs. I am still very anxious on what will happen next.
Here is the link of his image.
Images posted below (BW)
Here is the link of his image.
Images posted below (BW)
).What a coincidence, a?
