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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.I enjoy the thrill of pulling these scumbags offline so they do not prey on other women. Said his name is Callum Morgan - From Austriala My poor friend met this creep on a site called Plenty of Fish. He said he was an under water welder and worked for BP . Fred Anthony / John Sonderman / Charles Doherty This (group) have been operating under the above 3 names (and probably others). Facebook Jason Duncan Nigerian Dating Scam Jason Duncan I met on Facebook. I was contacted by this guy the first note; Hello xxx I dont know where to begin, I'm so glad you wrote back! Christopher James aka [email protected] is currently "building a bridge in Nigeria". I feel i have a sixth sense about this Nigerian Scam I beleive this Nigerian scam started when the person I got in touch with was on an indian dating site claiming to be an engineer from Edinburgh, UK. Jimmy Shun, Petroleum engineer - Instagram Not rated yet Glad I only spent 1 week talking to him, and noticed he was a scam right after he insisted to send me a Xmas gift from UK. Anyone know Thompson Lambert, pat Lambert, George lambert Not rated yet All the same man's picture on instagram. ..time scammer Not rated yet Of course not his real name. Micheal Smith, Roland Smith, Richard Terry...goes on.His pictures make him out to be a very attractive man and he is very well spoken. I've been Nigerian dating scammed once but never twice I actually found this profile on match I was new to the site, only on 2 days. When confronted one blocked me, one doesn't answer me and the other claims to be real but wanted to know information … The scammers steal the most handsome pictures and he sent me one almost everyday. Not rated yet States he works on an oil rig in the Gulf.Some of the sophisticated scammers send cheap presents such as flowers or candy [from stolen credit cards] to capture the hearts of lonely women. They either advise that their employer pays them with Money Orders and they can't cash them in Nigeria or are having trouble cashing them.Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.The photos are usually of beautiful people and the quality of the photo is high.
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.
Didnt get any from me but please be aware of these names. Catfishing -steve albert structural engineer working in turkey He approached me on Zoosk. Derrick Meyer the South African who broke my heart It started out on Tinder with some basic chitchat. He is a frequent flier on Tinder and Plenty of Fish. "Ryan Moloney" Civil Engineering Consultant - Oil Rig I want to get this guy's photo and name out there as soon as possible even though he stole these pictures from someone else on FB and used it to start … Dad died when he was young, so he moved in with his uncle in Italy. Chris Douglas Petroleum Engineer for Trans Ocean I meet Chris Douglas on Instagram and he is also on Facebook.
We started using Google hangouts to chat and he would email me every day. Tom Erol/ oil rig contractor / off Gulf of Mexixo Hi, I met Tom on a dating site and he claimed to be 51 years old with one daughter of 15 years living with his parents in Istanbul. Jefferey Schubert and A Simmons (Dean from UK) stolen photos From what I understand there is already a scammer identified with the photo of Jeffrey Schubert. George Peters - Drilling Contractor in Gulf of Mexico George Peters. Talked for 2 months, a widow with two kids 17 and 15 wife died in a car wreck seven years … He has two daughters who are off in a private school. Can someone tell me if they Know a Tammy Fost I met Tammy Fost on Facebook.
They ask if their soul mate can re-ship them to Nigeria.
Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc.