by foofighter
Wed May 18, 2011 1:32 pm
Several weeks ago I spotted that my sister got scammed by a guy. I joined the 419eater to get help, and then here at scamwarners. Jillian has contacted me about 2 weeks ago and told me what to do. Unfortunately, even without this problem I'm already busy with my pathetic life here. I should've posted here about a week ago but, I was out of town for work. So, here we go....
ACT I:
In August 2010 my sister met a 34 year old guy named Michael Gerald, a Wales born banker in UK. She met him at http://www.wayn.com. His email is [email protected]. I think they had some romance back then. My sister has been in a fragile state for some reasons, and she was born as a shy and introverted person. This guy seems to really know how to deal with girls like her. Because she told me that she almost told him EVERYTHING!!! Even things about me and our family, shit!!! As far as I knew, she is a smart girl with good position in a well known company here. I still don't get it how she fell for this asshole that easy.
ACT II:
About a month later he told her that he will about to move to Indonesia to spend the rest of his life (and also his life savings) with her, and stupidly, she bought it!!!! How could a banker aged 36yo leave his tremendous success career to live with an Indonesian within 1-2 months meetings!!!???
She was so excited that in September 2010 she told me that Gerald would come. I asked her about his plans suspiciously. She told me that he would be arriving in two days, he had to transit in Malaysia. Also, he sent a package addressed to my sister with a "special" contents. Be wary, this could be a scam, I told her.
I was right. The next day he called and texted my sister using Malaysian number. He said that he was arrested by the Malaysian authorities when in transit. For some reasons, the MY police couldn't release his passport back, and he needed about USD3500 for a release guarantee. He's trying to scam you! He's not a UK citizen, he is a scammer from Malaysia or at least live in MY!! I said to my sister. That time, she got away from being scammed
But this guy didn't give up...
Then a lawyer from him called Barristerr Friday Adheke with email address [email protected] contacted her. She said that there's another problem: the MY police arrested him because there's a huge amount of money in his package (it was addressed to my sister), USD190.000. And the troubles began.
ACT III
Friday Morgan asked my sister for GBP1350 for the release of Gerald. The money should be ready in a Malaysian bank account. If she couldn't deliver the money right on time then she will be sued or extraditioned to MY jail for money laundering. This is OBVIOUSLY a scamming scheme!!! But I still don't know how could "they" convinced my sister that easy. Arrrrrrgggghhhhh!!! And she was scared to death for that.
Then because she didn't know where to get help, she asked her penpal (again from www.wayn.com) about this. Then this guy called Mark something pointed her to Barrister George Raymond (the real scammer name until today) with email address [email protected].
The Awakening
Then at around mid April 2011 I suspected something. I asked her about the money (the money we saved for the new house payment). It was gone!!!
I've been really mad at her ever since while doing everything I could to cover our "regular" debts. Enough mourning & ranting.... All I want is to catch and torture this guy. Better still sell his organs.
I'm pretty sure that all the puppets here played by the same evil because of the writing style and also originated from the same location in MY. Probably using a shared internet connection within an apartment.
I already sent all the incoming mails & the document attachments to Jillian. She told me & my sister to stop responding him. That worked, this guy still trying to reach my sister and she can see how he becoming desperate and reckless in luring. FYI, he still contacting my sister until today.
At first all I want to do was to rob him back to dry or kill him but, I don't have the skills to do that. This is a damn cold blooded scamming. He knew what we've been through, we're orphans by the 2008. We had to sell our home for inheritance matter. We're "kicked out" off our house. He knew that, and I think he went after that money at first. Now we have to pay the new house with nothing, and he also knew that. He is using my sister's financial desperation to motivate her further to gather the money (by reclaiming the non existent USD190.000). We lost almost USD95.200 total.
Any help would be greatly appreciated
ACT I:
In August 2010 my sister met a 34 year old guy named Michael Gerald, a Wales born banker in UK. She met him at http://www.wayn.com. His email is [email protected]. I think they had some romance back then. My sister has been in a fragile state for some reasons, and she was born as a shy and introverted person. This guy seems to really know how to deal with girls like her. Because she told me that she almost told him EVERYTHING!!! Even things about me and our family, shit!!! As far as I knew, she is a smart girl with good position in a well known company here. I still don't get it how she fell for this asshole that easy.
ACT II:
About a month later he told her that he will about to move to Indonesia to spend the rest of his life (and also his life savings) with her, and stupidly, she bought it!!!! How could a banker aged 36yo leave his tremendous success career to live with an Indonesian within 1-2 months meetings!!!???
She was so excited that in September 2010 she told me that Gerald would come. I asked her about his plans suspiciously. She told me that he would be arriving in two days, he had to transit in Malaysia. Also, he sent a package addressed to my sister with a "special" contents. Be wary, this could be a scam, I told her.
I was right. The next day he called and texted my sister using Malaysian number. He said that he was arrested by the Malaysian authorities when in transit. For some reasons, the MY police couldn't release his passport back, and he needed about USD3500 for a release guarantee. He's trying to scam you! He's not a UK citizen, he is a scammer from Malaysia or at least live in MY!! I said to my sister. That time, she got away from being scammed
But this guy didn't give up...
Then a lawyer from him called Barristerr Friday Adheke with email address [email protected] contacted her. She said that there's another problem: the MY police arrested him because there's a huge amount of money in his package (it was addressed to my sister), USD190.000. And the troubles began.
ACT III
Friday Morgan asked my sister for GBP1350 for the release of Gerald. The money should be ready in a Malaysian bank account. If she couldn't deliver the money right on time then she will be sued or extraditioned to MY jail for money laundering. This is OBVIOUSLY a scamming scheme!!! But I still don't know how could "they" convinced my sister that easy. Arrrrrrgggghhhhh!!! And she was scared to death for that.
Then because she didn't know where to get help, she asked her penpal (again from www.wayn.com) about this. Then this guy called Mark something pointed her to Barrister George Raymond (the real scammer name until today) with email address [email protected].
The Awakening
Then at around mid April 2011 I suspected something. I asked her about the money (the money we saved for the new house payment). It was gone!!!
I've been really mad at her ever since while doing everything I could to cover our "regular" debts. Enough mourning & ranting.... All I want is to catch and torture this guy. Better still sell his organs.
I'm pretty sure that all the puppets here played by the same evil because of the writing style and also originated from the same location in MY. Probably using a shared internet connection within an apartment.
I already sent all the incoming mails & the document attachments to Jillian. She told me & my sister to stop responding him. That worked, this guy still trying to reach my sister and she can see how he becoming desperate and reckless in luring. FYI, he still contacting my sister until today.
At first all I want to do was to rob him back to dry or kill him but, I don't have the skills to do that. This is a damn cold blooded scamming. He knew what we've been through, we're orphans by the 2008. We had to sell our home for inheritance matter. We're "kicked out" off our house. He knew that, and I think he went after that money at first. Now we have to pay the new house with nothing, and he also knew that. He is using my sister's financial desperation to motivate her further to gather the money (by reclaiming the non existent USD190.000). We lost almost USD95.200 total.
Any help would be greatly appreciated