They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.
Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria.
The scammers start by stealing a photo from an internet site.
However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.I am unsure what other false names have been used for … I too met an oil drilling contractor who works on a rig in the Gulf of Mexico. David Josh / 559.492.9854 / [email protected], I feel pretty embarrassed that I fell for this guy. Oil rig underwater welder Scammer, Michael Fabio Contacted me via Face book, but his dots were just not connecting. We talked and have been talking for over a year and the story behind her is she left Zanesville Ohio where her Grandma lives, …He sent me a private message through Facebook, and like so many others..some reason … Nigerian Dating Scam - Sergeant James Palermino Ladies meet Sergeant James Palermino Special Ops. I opened his F/B profile, right clicked on his image and then right clicked on google … Nigerian scammer Michael Freeman finds me on Instagram A few weeks ago a man by the alias name of Michael Freeman contacted me, acting quite believable as a caring widow and spiritual man. Guy claiming to be in the Marines in nigeria I had met this guy one day on Facebook and had started talking there. Scott Jeff Benner, Scotty Benner, or Scott Benner I first met this man on Zoosk where he immediately directed me to meet him on facebook or yahoo.Photos of Austin Simmons and a collage of Austin/Jeffrey Schubert Oh yes this gets crazy, so I am on Tinder today and low and behold what do my wondering eyes should see... He has a Nigerian accent but poses as a US white caucasian citizen. James Burton- Oil Rig Romance Scammer - Oil Rig Contractor James Burton, says he is an Oil Rig Contractor out of Brighton CO. Timothy Baker Posing as Civil Engineer from Sweden This scam lasted just a weekend because red flags popped up immediately for me. Met on Match and he immediately wanted me to email him on his gmail account. After 20 mins he asked if I could download an app called Whatsapp due to he was new … Scammer - Kevin Lorenzo-Pedro Levi Diego-Larry Leroy Wolfe (Perez) I met the above scammer 2 weeks ago on Zoosk going by the name of Cutest. Shayne Nelson if that is his real name just scammed me of ,000 RUn. He told me a story about losing his wife and daughter …"Timothy Baker" found me through e Harmony and was very charming (you are … Zoosk-Oil Rig Scammer-Cutest is now "Honest"-Kevin Lorenzo A month ago I encountered and had an interaction with the above mentioned scammer. He said that he downloaded the App when he visited Cape Town last month. Tinder the Nigerian Dating Hot Spot - Scambaiting First of all I will make it clear I am a scam-baiter. Bryan Hudson aka Darren Ricardo Wayne, Engineer, Independent Contractor - Reno/GOM The person I've been communicating with for nearly a year tells me his name is Bryan Hudson, formerly of Scotland, Baltimore, Dallas and now Reno. John Sonderman, BP underwater welder scammer in the worst way claims to be a Christian I was scammed by a man calling himself John Sonderman. SIGNED COPY OF FINAL REMITTANCE ORDER ACKNOWLEDGED suzanne coghlan Suvo Sarkar ;3/22/2016 ---------- Forwarded message ---------- From: "Emirates … They have reopened the page with the same stolen photo, different city. Be alert to this German geologist, assistant manager of a German Oil Company who works on a oil rig Surprisingly I read this. I met this guy from Christian Mingle, posted a very handsome man's photo. Anyone in contact with a Mark Welbeck from Dublin/London??? Said he was a widow and his son is stuck in Ghana and they stole his wallet, his passport and could I send his son money.... Kim Richmond, Nigeria, Instant Messenger, Kim [email protected] claims to want to find the man she will live with the rest of her life, shes willing to do anything in a relationship except more than just the 2 people. ..had to go to nigeria to check on electronics shipment m Met this guy on .looking man with 2 kids..home with a business selling electronics worldwide to infant companies. Add Marco Peters to the scam list OMG I had to check him out it did not seem real.