DelphiFAQ Home Search:

Dating scammer Alan Armstrong

 

comments301 comments. Current rating: 5 stars (98 votes). Leave comments and/ or rate it.

Name: Alan Armstrong


Email: Alanarms1@yahoo.com


Address:
6 HOPE CRESENT GOVERNMENT RESERVATION AREA BENIN CITY EDO STATE, NIGERIA
PH: UK 44-703-5902-664
NIGERIA PH: 2347034623334


Other Comments:
I know I had submitted my scammer two days ago and wasn't sure but I AM SURE now my scammer is using the name of ALAN ARMSTRONG all the information given to me adds up to the profile of a NIGERIAN SCAMMER.

I met 'Alan' through Match.com received a very nice short email with the photos of a handsome warm hearted looking man on June 8 2008. I felt hook and sinker for it. I was innocent and naive about these dating/romance scammers. I am very SAD and heartbroken about it. This is what his profile showed:

LIFESEED
'A relationship starts with a step forward, Are you ready to step Forward?'
45 year old man
Greater Manchester, UK
Widowed
1 daughter (later introduced with photos as KELLY)
White/Caucasian
Occupation: Petroleum Engineer
Oil and gas Industries

He gave me a telephone number in the UK 44-703-5902-664.

When I called him one day after he said I should feel free to call anytime, weird things happened. got disconnected, somehow the voice on the telephone was not as I Imagined the voice of the sweet face man would be, deep voice with a slight french accent, at first he would not really speak as clearly, his voice sounded even more attractive to me.
We immediately at his request got on YAHOO IM and our romance took off rather quickly between our conversations on IM and a number of emails with beautiful loving words, the greatest romance ever........I FELT completely FOR IT.
For almost two months now, our fervent love was going so well.......with plans of meeting each other in my country......after he returns from a project/job in NIGER-DELTA. AFRICA.
ALL was going great for me...-so I thought -.....until while in Nigeria his daughter had an accident falling off a stair case..........'and the most horrible thing is that I do not have enough money to pay the hospital bill'.
POOR me ....so in love sent him money to pay off the bill.. his undying love for me continues.......... We have continued to be in touch and for the last two weeks at least he encountered a new problem paying the VAT taxes (Value Added Taxes) for his pay check, before he can return to the UK and needs me to help him with US$10,000.00 !!!! for his salary payment of US$500,000 - sent me a 'copy' of the pay out order.

With a name like ALAN ARMSTRONG fron the UK I believed everything he said and because of this I've given him a number of my photos, my real addresses, he knows I am real and my profession is for real.!!!

My suspicions grew to my alarm after I started checking the poetic romantic phrases he wrote me on YIM and in his email messages........and to my dismay I found the majority of them in websites like LOVINGYOU.COM, MERE MORTALS, ROMANCESCAM.COM verbatim almost every word, with the exception of the first two emails, where he shows more spelling mistakes, the rest of the messages are all great copy paste jobs. Almost nothing he has said to me came from him directly!!

His writings are not original the smooth talker is good at copy / pasting.

I am unto him, now........but MY GOD how much it hurts me to realize my KNIGHT IN SHINING ARMOR IS NOTHING but a smooth operator scammer, in NIGERIA........probably from NIGERIA.

Below i share his last email, after I am stalling on sending him the US$10,000 asking him to send me a recent photo of him and his daugher together as proof of life and confirm his ID so I can go ahead and send him the money.........

My queen ....
Thanks for your mail, i have really miss talking to you this morning,......I know that neither one of us had in mind that we would meet someone on the Internet and fall in love but it has happened. And for that, I have no regrets. In fact, it is one of the best things that has ever happened to me in years. For this, and what has happened to us and between us I have you to thank.

For the past months, you have brought so much joy to me that words can never explain... you have brought so much life back into a lifeless body and we have not even met face to face. I know and realize what it is to LOVE again and to feel loved.

I never thought it would last this long, but it has. This is a clear indication that we have so much in common and we are building on something that is real. I hope we get the chance to see this thing through,....honey as you said in your mail you beleive in me,.. i beleive in you too all we need here is trust and good faith not proves and daught.....honey you mean the world to me i have vowed to God that i want to spend the rest of my life loving you everyday

There have been hard times, bad times and good times, but with that comes lonely times. We have reached new and higher grounds with what we have shared in the past months, and I would do it all over again with you if I had to. I have no regrets.

I am sending you this to let you know that I have been sent an angel to be with me, and you are that angel.

Please understand that we have so much to give to each other and I look forward to that day. I believe it is closer now than ever before. It is just that there may be a few more obstacles that we need to clear up, and I think you know what I am talking about. Besides that, we can and I know we will survive,...please honey if you love me like you said you will help me without daught....i am here to join my faith with your's honey....please dont let me down nobody else in this world know how we truely feel for each other
I do love you
ALAN

His original first email:
How are you doing today, i hope you are having a nice day.I am Alan Armstrong i am from United Kingdom and i am a petroleum engineer,i just joined the site in search of love then i saw your profile which really captivated my attention, I like to get to understand who you are what you want our of life and a relationship, I believe from what i read in your profile.Your best feature is your heart, I saw so much light in you that I was drawn to mail you. You are so lighthearted and your smile so full of joy, i know that love can not bring understanding but understanding can bring about love, i believe there is a lot we need to learn from each orther, they say a bird at hand is better than thousand in the sky, i will love to know what you want as a person, right from the first time i saw you i knew there is a connection between us you can contact be with my personal email account as i do not come on this site offen alanarms1//AT//yahoo/./com. I hope to hear from you soon
Alan

I have more email messages, and saved YIM conversations.........HAS ANYONE SEEN THIS PHOTO BEFORE........DOES ANYONE KNOW THIS GUY?
PLEASE CORRECT ME IF I AM WRONG!!

I suggested to him to seek help at the BRITISH HIGH COMMISSIONER but he says they cannot help because he is there on a consultant basis, the bristish ambassador is on leave..........he also given me a telephone number in NIGERIA where I have spoken to him a couple of times...........HE HAS A SEXY DEEP VOICE WITH A SLIGHT FRENCH ACCENT.
Today we are still in touch through YIM and I still have received more loving messages, but now his main focus of conversation is my supporting him with paying this TAX.

There is no doubt ALAN scammed me of $1,100 plus western union charges. paid in NIGERIA with Francs, approximately 453,000 + francs.

As soon as he arrived in AFRICA he was on YIM and gave me this phone number in NIGERIA 2347034623334
ADDRESS IN NGA: 6 HOPE CRESENT GOVERNMENT RESERVATION AREA BENIN CITY EDO STATE.
BANK ADDRESS: SKYE BANK # 2 FORESTRY ROAD BENIN CITY

Loosing the money HURTS but what HURST more is the emotional disappointment of falling in love with someone who is NOT REAL and will never be part of my real world. He doesn't know how much I know now about his scam. I need to stop all communication but I need to do it SAFELY as he has my information.

It helps to keep in mind that the photos of this man are in all likelihood stolen with the real owner not even aware of this!! But that the man behind YIM and the sexy voice is a NIGERIAN posing as someone else.

It is difficult for me to share this BUT I want to help someone else AVOID being the victim of this SCUMBAG SCAMMER FROM NIGERIA.

The first 2 photos were in his MATCH.COM PROFILE. He gave me the 3rd PHOTO. The last Photo is the one he is using now on YAHOO IM. I have examined the photo closely and it is the photo of the same person.

YOUR COMMENTS WILL BE ENCOURAGING AND APPRECIATED.

Painfully aware of a scammer........but fighting back the SCUMBAGS...








Comments:

You are on page 8 of 21, other pages: 1 2 3 5 6 7 [8] 9 10 11 18 19 20 21
2009-04-16, 13:18:11   (updated: 2009-04-16, 14:13:46)
anonymous  
rating
That Mack Jones is in contact with me right now. He said he is currently in Nigeria as a Building Contractor and will be going back to San Diego, CA in a few weeks time (Maybe 3 weeks). Yes, and he has a 6-year old son named Sean. He said that his wife used his frequent absence as a reason for cheating on him. He obviously does not write/compose like a professional or someone with any baccalaureate degree, too many grammatical errors.

His profile is at singleparentmeet.com with username 10MMJ. The email he provided to me is mck.jones1@yahoo.com. He emailed me 2 pictures both in a Hard Hat but the pictures had some captions below (As if pages from a magazine), that wouldn't be visible if on a picture viewer. The thing is, in one picture he had visibly blue eyes and at the other, were brown. Even though it is not noticeable at the onset, the two pictures are of two different caucasian men. Even the nose structures are different even though very similar looking shirts. It seems like this fraud is putting all his time and efforts on such scams.

He hasn't asked for anything yet but from our chat and emails, I have very evident reasons to contribute to this forum. I am sure he is aware of possible sites that are blogs for scams like this by now and it's good that this site keeps track of IPs.

I'll keep you all posted for everything that is transipring.


Keywords:
2009-04-16, 14:09:19   (updated: 2009-04-16, 14:20:35)
anonymous  
rating
Another 'Mack Jones from San Diego currently in Nigeria' photo. I was able to tell right away that these 2 photos were of 2 different men.


Keywords:
2009-04-16, 14:53:40
anonymous from United States  
To above,
His profile is either hidden or he's off singleparent. On the latino site, his body was rockin so he's down grading alittle. LOL They must be running out of pictures due to the ability to post. Check out Ronald Beven and Tony Willson to see if phrases are the same in your e-mail.
2009-04-16, 17:33:14
anonymous  
rating
I apologize, I looked back, this Mack Jones username at singleparentmeet.com is 10MMJUS . I have him in YM chat right now ... Well, he disappeared again.
2009-04-16, 17:37:31
anonymous  
rating
I was replying to his chats with a lot of Insult Audibles. I told him that he's busted. He said that I was fooling myself'. His reply:

Mack Jones: why are you fooling ur self
Mack Jones: i'm on the site checking

Then he disappeared.
2009-04-16, 18:34:50
anonymous from United States  
To Above,

You should have asked him if he knows his name yet and called him by his other names: Charles, Tony, Alan, Robert, Mark... That would have been the insult.
A fool is someone who doesn't know his real name and have his own identity. What a pain in the ass going through life that way.
2009-04-17, 08:36:21
anonymous  
It seems that this Alan Armstrong is online again and using his old email address alanarms1@yahoo.com - I have figured out where he gets all these pictures and information that he tells people about, faking that they are about him & his family. He steals them from lonely hearts because silly good honest people like all of us men & women looking for love online - send in innocence a pic of ourselves or maybe a loved one. Hence this guy is the same person with all these different psudonums and using all of our pictures without any permission to suit his scamming needs. Watch out for the deep french accent and watch out for anyone asking you for help with money or anything else - if it seems too good to be true believe it - IT IS! I have finally gotten over my trauma of being conned out of my hard earned money and I just look on it as a donation to charity but I live with the knowledge and believe that KARMA rings through and this guy will get his cumuppance - what goes around comes around. I only hope that anyone looking for romance & love online will constantly question anyones integrity until proven otherwise. If a man or woman ever wants to get to know the real you - they will be honest and true. DON'T BELIEVE ANYONE WHO TELLS YOU THEY LOVE YOU AFTER ONLY JUST MEETING, DON'T BELIEVE ANYTHING YOU ARE TOLD UNTIL YOU HAVE HONEST PROOF THAT IT IS FACT AND NOT A SCAM. Sadly we all look for the good in our fellow man but unfortunately its difficult to find. rgds a scammed lady, but have learnt my lesson and much happier not looking for love online.
2009-04-17, 23:18:55   (updated: 2009-04-18, 00:18:12)
anonymous from United States  
rating
I have been speaking with a man who says his name is Dean Barry O'Connor. He said his son is 12 and lives in Ireland with his maternal grandmother. 'Dean' says he has lived in the United States in Kingwood for about 10 years and is an Engineer for an oil company in 'Alasca' and told me his wife passed away from 'cancer of the breast' about three years ago and he is ready to start being a 'happy family again'. He immediately started saying that we should act like a couple and trust one another, etc. etc... We had talked for three days before he started telling me about his sick son and needing an operation to have his appendix removed, and of course, asked me for $2000.00 because the doctor would not operate on him without payment! 'Dean' said his money was tied up with a Russian oil company and that is why he needed the money from me and said if I cared about him, I would send it. Other clues that this guy was a scumbag scam artist is that he never capitalized the letter I. It was always 'i' instead of 'I' and ommitted it all together (i.e. 'am here' instead of 'I am here'). The initial thing that clued me in was that he did NOT have an Irish accent and when we did speak, I could hardly understand him and the calls kept dropping. Anyway, your site has very accurate signs on what to look for when you suspect you are the target of a Nigerian/Russian scam artist. I have attached the picture THIS 'Dean' sent to me. I will post a new entry with the photo of his supposed son, Michael. I played around with him for a while until I finally told him our conversations were being monitored by the FBI. He wasted no time logging out! OH! By the way - his email address is: oconnordean62@gmail.com


Keywords:
2009-04-17, 23:26:55   (updated: 2009-04-18, 00:24:48)
anonymous from United States  
rating
Here is another new picture of the person who is passing himself off as Dean Barry O'Connor from Ireland with a 12 year old son, Michael, needing an operation on his appendix. When 'Dean' first contacted me, it was on a dating website - surprise there! Anyway, he said he worked on a rig in 'Alasca' - NOT Alaska, but, Alasca. Anyway, here is the picture of his supposed son, Michael. I really feel sorry for the people whose pictures these idiots are using.

The email addresses this person is using is: oconnordean62@gmail.com AND oconnordean62@yahoo.com


Keywords:
2009-04-18, 00:06:59
anonymous from United States  
Here is the picture of 'Dean's' son - 'Michael' from Ireland - the one who needs his appendix removed. These poor people in the photos, I am sure, have no idea at all that some scumbag is fraudulently using their photos to scam people out of money! What a shame!!
2009-04-18, 00:09:56
anonymous from United States  
rating
Here is the other picture of 'Michael' in Ireland. I just want y'all to be aware if this guy cotacts you. Besides - what kind of Irishman does anyone know named Dean Barry O'Connor?
2009-04-22, 22:26:33
anonymous  
rating
Email:     joby.williams@yahoo.com

I am loyal, responsible, active, responsible, loving, caring, sharing, kindhearted,warm, accomodating,,compassionate,tolerant,laid back type,outgoing,welcoming to people genrally,I am also a one man lady,I like to sing,write poems,listening to music,swimming,playing Basketball,watching TV,Movies and comedies,I love public intimacy and want a good woman with a good heart,one with good knowledge about love and who knows how a man is been treated,age or colour difference do not matter to me at all,as long as she loves me,I want a relationship that will last forever and won't fade no matter what.Now tell me about you





Keywords:
2009-04-30, 18:01:28
anonymous from United Kingdom  
I like the statement the ones that are next to us.They are lazy and wants you to foot all their bills.Make you fall blindly in love with them and promises all sort of bright stuff.Then you get carried away and think you are the luckiest person on earth to have found such a wonderful man.That's when he puts your credit on the red and have you stuck in different financial troubles.Maybe its time to believe in your God's given instinct or maybe its time to give your life to Christ.H loves us all.Come to think of it,we women have taken advantage of so many men and no one has ever said anything about it.Most scammers today range from women to teens and their co-hort.Not just limited to Africans but our own people here you encourage and assist them in their nefarious activities due to the greed of the dollars.I am an independent observer on this issue and i must point out that we Americans are the cause of this problem.With the rate of divorce and pretentious love,greed fro wealth and power we have plunged this country into something that must be changed.Its like the hands of the clock has been reversed and things are now falling back hard on us.
Have you ever heard the saying,throw an American a dollar and he/she will give the fastest cooperation?Anyone remember the biggest scam of the country late last yr?A scam which involves notable personalities,all white Americans?We should look deep around us and tell who is really the scammer.This is like the era of slavering and we are now being slaves of our then captives.I hate when we say Nigerians,Nigerians when there are other people involved,even those close to you.People use Nigeria to defraud you of your hard earned money.They contact Nigerians there knowing of the harsh economic situations and make them a deal of sharing in percentage.
I must let you people know i am an American woman.Mom from Nigeria and dad a American caucasian.I have been to Nigeria twice in my adulthood to learn about their culture and one can tell they are not the animals we paint them to be.Crime is everywhere.We have the highest rate of crime in the US more than there and we always mention Nigeria.I say we look around us and catch the bastards sniffing for our portfolio,phishing and stealing our hearts just for the fun of having our money spent on them instead of chasing ghost out there.
In case some of you dont realized it yet,i want to spell it out,we are all victims of our own misgiving.
2009-04-30, 23:02:24
anonymous from United States  
Anonymous from UK....who do you think your fooling??? Your post makes absolutely no sense. You say your American, mother is African and father is caucasian? Yes?? Then why the hell are you in the UK and why the hell is your grammar, spelling and punctuation astrocious?? Funny, you didnt capitilize your 'i', just like a scammer and apparently your space bar doesn't work. People don't fall for Anonymous from UK, just another dirty rotten scammer. Look at him/her feeling sorry for the very people that screwed most of you out of your hard earned money. I believe your the same anonymous that Agent 86 blasted last week?? Yes?? That's what I thought!! If you people want to know who I am, check out the Ronald Beven thread, that's my scammer. It's not uncommon for scammers to follow these threads and make post claiming to know the person in the pictures and that there really a 'good person', it's also not uncommon for them to play with you a little. Like I said, check out the above thread, you can read post from my scammer. He followed me there only hours after I posted all his information. He even posted my pictures, claiming me to be the scammer. I had all my information and emails removed from this website. Good luck to you all, you even have to be careful of the people posting 'claiming' to be a victim....

Jenni
2009-04-30, 23:54:32   (updated: 2009-05-01, 00:19:11)
anonymous  
rating
http://www.myspace...441592698

i met him via myspace.com

From: frank
Date: Apr 9, 2009 12:03 AM
Subject: hello beautiful

hello, how are you doing? i am new here on this site and i saw your profile, can this queen be the queen of my heart? i know we have not known each other but all i ask is for a chance to love and care for you. i promise to make you the happiest woman on earth.
frank

From: frank
Date: Apr 14, 2009 2:38 PM
Subject: RE: hello beautiful

well my name is frank and i am mix spanish and usa, cause my dad was from usa but my mum is spainish, but i live in uk now, cause i am working here now. i am a business man that based on buying and selling of mazut, rebco and m100 also. i saw your profile and i like you, and i will like to know if you are single and looking for the right one also. thx for your time and hope to hear from you soon. stay cool. FRANK.

From: frank
Date: Apr 15, 2009 7:22 PM
Subject: RE: hello beautiful

well i will try and add you on my ym address then.so maybe when you are free sometimes we can talk online there.
sending you email here and on your hotmail inbox is also the same.if you truly think we can be together,at least you can be signing in here once a day just to reply me.cause that is what i am doing.everyday i only sign in here expecting to see your msg and to reply it and sign out also.i only have you in asia.i have been to china cause of business.you are growing older,you should settle down this year and have your own kids,i think i am that right man for you.cause we are both single and i dont care if you are older than me or not.i want you.first time i saw your natural beauty on your pics,i fell in love with you.cause i have plan to marry from HK since when i was young and now i found that woman.and its you.anyway tell me what you like and hate in a man

From: frank
Date: Apr 16, 2009 10:12 PM
Subject: RE: hello beautiful


i like someone that is loving, caring, respectful, adorable, home minded, responsible, open minded,easy going,passionate, humble, romantic and honest also. i hate liars, cheaters, smoker, drunker,selfish and someone that is hot tempered.i am a christian also.i dont have parents anymore.and i am 6 feet 3 tall.and i went to shangai.and i dont have any siblings.i am the only child of my family.but i have uncle that lives in canada with his family also.

From: frank
Date: Apr 18, 2009 4:36 PM
Subject: RE: hello beautiful


i know babe but i will love to see you fast also cause you have been good to me this short period that we have been talking here.but only god knows when we are going to chat on im.anyway maybe you can give me your phone number and i will try to call you so that you can come online and we can talk very well on im ok?cause i am fallen for you and now my heart is set on only you babe.muah

...he sent me @mail almost daily...and called me a few times....
we started chatting via MSN...
He seems to be a good person to me....(defintely too good to me truth)


From: frank_olomi19@hotmail.com
Subject: RE: my dear
Date: Mon, 27 Apr 2009 02:41:20 +1200

I love you with all that I am, all that I was and all that I will ever be. Please know that my love and I are inseparable and I would want it no other way and if time could express my love for you then it's forever and a day. I can't wait to be with you, see your smile, look in your eyes, feel your sweet touch, hear your perfect words and kiss your perfect lips. The way I feel about you some people call crazy, some call it insane, but I call it true love. I really love you.


He even said he wants to marry me.....(of coz' it's all bullshit)

we've been chatting daily for approx 3 weeks....
One day, he said he'd like to send me sth special, i trusted him so i gave him my address....He said ..he wouldn't tell me what those gifts were...until he sent it.., I was so naive....to believe him...


after he sent the so-called 'GIFTS'...he sent me @mail..., i was so SHOCKED for what he sent me.. :

Quote -
From: frank_olomi19@hotmail.com
Subject: my gift details
Date: Mon, 27 Apr 2009 20:25:11 +1200

Hi Sweety
BABE,i will coming over there very soon but i really need to create a solid space down
there before i can come,cause when i come i cant be asking you for money or things to use there.so i have decided to send you a laptop,inside the laptop bag included jewelries, and gold,some burbery perfume,wrist watch and finally i put 10,000 pounds inside the laptop bag.i put it there cause i want you to use 5,000 pounds for yourself and keep the remaining 5,000 pounds until i come there.
There is one special thing that i added inside the package, but is gonna be a secret till you receive it ...maybe is a ring for engagement or bigger money hhmmmm who knows
hahahahahaha.I LOVE YOU
Here is the courier services website www.deltacourierxpress.com, the tracking number as

fellows.
Tracking code :D441574KG
Best Regards
from your babe

List of RUBBISH..who'd sent such a great sum of $$$ via a couier?? I doubted him...and what he explained to me were...he thought it's not right to ask for my bank a/c.....
(what a stupid excuse)


I really doubt it...so i tried to search from internet.. Thanks GOD, i find this site --

http://www.consumer..1462.html

QUOTE-
Dynamic Haulage & Hand Delivery Services
Posted: 2009-02-11 by Ghie Concrenio Send email
   
Scam Parcel Delivery
One of my chatmate said he sent a gift parcel to me as gift of this coming valentines Day...we just a chatted only for 1 week that's why Im wondering why he sent me too much gifts for a valentine...oh my God...then I realized when that Carrier Services email me that they detected money inside the parcel and they want me to pay the charges for violation...they want me to scam hah...the carrier and my chatmate was connected to each other...they're scammers! Sending expensive gifts just knowing him only for 1 one as a chatm8?...stop doing these scammers...I am smart than you are...I am not like you!!! The name of the chatter is Mr. Powell Bandick he said he is a football coach/technical advicer in London UK! Go to hell both of you people!

.


Those ladies got the exactly the same....experience as mine...


I Questioned him....and he denied..and even added cmmt on that site -

Quote -
2 days ago by Frank [send email]    
I totally disagree about all this rubbish I am seeing here. This is affecting some important people which are real. For me now I am truth and sincere and I work for everything I own today and I have a gf that I really love and willing to meet soon. And I sent her some things which is real also and nobody is going to send her email or call her to pay any money for the things I sent her. But seeing all this rubbish here. She suddenly accuse me of cheating which I was furious and angry about. So you mad women should find husband in your country and stop finding white man to marry. Especially all this phillipines people. I hate them cause they wont marry there own men, always looking for white man. You people also are thiefs and criminals. So stop writing all complaint here and marry in your country, that is the only solution to all this. And stop disturbing other peoples life.



What a scammer....

2 days later -- certainly i received the exactly same @mail from that malaysia custom,
But this time, he sent me @mail to inform me how he's going to handle this case...


Welcome!

Delta Courier Express
Lot 67, 1st Floor ,Wong Hwok Commercial Centre
88300 Kota Kinabalu
Sabah. Malaysia

Website: www.deltacourierxpress.com
Email: admin@deltacourierxpress.com

United Kingdom Contact:
Tel: (44)7005930623

Malaysia Contact:
Tel: (60)102065485
Dubai Contact:
(97)2238864481
Russia Contact:
(7)9260716877

29th April 2009
Delivery Address: HIDE        
TRACKING CODE: D441574KG     .
Attn: HIDE

With reference to the delivery of your package, I wish to bring
to your notice that your package has been placed on hold by the
Malaysian customs for some reasons which happened to violate
the shipping policies. As the goods arrived Malaysia entry point,
the custom scanned the parcel and detected that currency (Money)
were included in your parcel. Thereby, certain commissions must
be paid as customs duty via us which is for the immediate clearance
of your package. Reference (see 'tracking status' of your parcel.
This is in accordance to the mode of operations in the Courier
sector for financial delivery. We have already taken order number
for this package from the custom.

You are required to follow all instructions giving to you to
facilitate the release of your package. To do this, you are required
to pay the required charges listed below for the immediate release
of your package. Upon confirmation of payment, your package will
be delivered to your designated address above within few hours.

Outstanding Charges:

Administrative: RM 580
Clearance: RM2, 980

TOTAL :=> RM3, 560

A total of RM 3,560.00 (Three thousand five hundred and sixty
Malaysia Ringgit only equivalent to) has been charged. In acknowledgment
to this email, account details shall be provided to you for the
payment as stated above for the release of your package upon
your request. In due time, demurrage will be charged for late
payment.

Thank you, as I hope I have made my self clear to you by this
notice as directed by the management. For more inquiry call:
Tel: (60)102065485 Email: admin@deltacourierxpress.com Present your order
number when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Mr. Eric Maxwell
Admin Head, Customer Propositions
Delta Courier Express
Tel: (60)102065485








RE: my gift details‏
From:     frank coles (frank_olomi19@hotmail.com)
Sent:     29 April 2009 07:03:27    

Babe, how are you doing?good morning from uk here.and babe i will be traveling this afternoon to russia as planned and i will let you know as soon as i reach there.babe i got email from malaysia today and i hope u got it also.they said they want you to pay some money so they can release the package i sent you.but babe i called them and ask them why and they explained to me fully well and ask me why did i put money in the package.cause i told you that i always use this courier to send my uncle gift.so they know me as a good customer,so i begged them and tell them not to ask you for any money that i will pay it myself cause i am the one that sent you this gifts in the first place.and you never asked me for anything but i did it out of love and cause i am coming to meet you and its not polite to be asking for your account.so babe i will be going to the bank soon to send them this money they requested for and they told me they will release the package for you later.so my luv i am really sorry for all the pain i have caused you.but i want you to know that i love you with all my life,my soul,and my heart also.babe i will always be there for you also in pain,happiness,sorrow and throughout our lives.and i want you to also remember your promise to me yesterday.anyway stay cool and i miss you a. muaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaahhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh.



what a liar...
He even said....i shouldn't belive those rubbish on the dating scammer site



From:     frank coles (frank_olomi19@hotmail.com)
Sent:     29 April 2009 16:32:15
hye i am in russia now babe.i miss you and hope to chat with you tomorrow.stay cool


On 4/29, he said he has to go to russia for business...and he wanted me to take care of his parcel....(he still think i'd belive him?).

I asked him...if he's from london to Russia....
He never answer my Questions directly....
what he replied was : did i tell u where i'm living?
I replied : UK (actually, he was tellin' me that he's living in liverpool)

I checked the flight schedule, there's NO direct flight or any flight from liverpool to russia..
when i mentioned LONDON, he even didn't correct me....

Stupid enough...








Keywords:
You are on page 8 of 21, other pages: 1 2 3 5 6 7 [8] 9 10 11 18 19 20 21

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search