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Dating scammer Ray Williams

 

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Name: Ray Williams


Email: devotedsoulseeker@yahoo.com


Address:
27 Aina street City, Agege State,
Lagos Country , Nigeria
23401
Cell: 234-802-655-2786


Other Comments:
I met this man on Match.com where he told me he was a widower with a child from Tyler, Texas. He directed me to his Yahoo email address so we could chat. It took almost two months, but I caught him in the scam without sending him the $4000.00 he asked for to have a lawyer unfreeze his coffee business accounts.
He is very good at the preliminaries of his scam, and I do not want any innocent victims falling prey to his tug on the human emotions.


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2010-05-13, 22:52:13
DOC from United States  



Keywords:
2010-05-20, 19:13:42
anonymous from United States  
More information regarding dating scammer Raymond Williams. This may be more information than is necessary . . . but I want to make sure noone falls prey to this person. He is very good with the heartstrings at first. It took close to two months to catch him in the scam. He did not respond to my final email requests and then I received a confirmation email from the church he said he and his daughter attended and knew for certain it was a scam. Please be careful, people. DO NOT SEND MONEY!!! I did not, thank God!

Reported to Match.Com
I need to report a Nigerian internet scammer I recently caught who I met on Match.com back in March. Neither of us were paying customers yet and he had a Yahoo.com email address in his profile information. His Username is devotedsoulseeker. I am attaching information I sent to Yahoo.com to report him and am awaiting a phone call back from the secret service. I want to save anyone who may come in contact with this man from falling to this scam. He asked me for $4000 which I did not send him. His Match.com profile said his name was Raymond Williams and that he was from Tyler, Texas. He is in fact in Lagos, Nigeria. For some reason am not able to upload the pictures he used on Match.com though I would love to send the pictures if you can tell me how to attach them. Here is the scam information:

Reported to Yahoo:
Violator's Yahoo! ID: devotedsoulseeker@yahoo.com From Ray
Williams Fri Apr 30 21:05:29 2010 X-Apparently-To:
jchildress8181@yahoo.com via 98.136.183.88; Fri, 30 Apr 2010 14:05:32
-0700 Return-PathX- YMailISG:
pSYsqUcWLDvhPAHP4hHmM18UuHtSsXaHejFYEs2DV_4Pb9469467y4a8m_uss0kGZ1lWLEL_B6A
IYGbwddmY4WnviLd.Qh4U4CBoVW. yyFpU9C2QlxO6Jt84LtJWgNb0R5e8edyrBiejIf_4
GHWvdWS7Ejjq5GbAYbAYOPOlPQPTS8phwTC0nA7gHGTdSdm4gQtjTeNlUBJEJDCfYOan2J. f
mekrWGdvDEu7HHW7SCyaDreq0IL1ZyQLA7kOE0VYDMzIesZNokbiRXopVhxfhcEoXkXfnjXq
coPoXZiexsSGWe505H3Na4oIdrFHucHQ0xFJZ7uQZ1DZ1DpXyKnWiHorweyU785Ee4FGYgv.TaG
. 02ppIydGSm1_i8o91GI4T139KhLbaJFgR6hNEC6uAjnrkPWHr2zevhbImFl7Fl7hX.S84GJ
onxEruKkyBHrNNaCioAJ.CEy9OUAcLXuJA--
X-Originating-IP: [98.136.44.34] Authentication-Results:
mta1010.mail.ac4.yahoo.com from=yahoo.com; domainkeys=pass (ok);
from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (HELO
n72.bullet.mail.sp1.yahoo.com) (98.136.44.34) by
mta1010.mail.ac4.yahoo.com with SMTP; Fri, 30 Apr 2010 14:05:32 -0700
Received: from [69.147.84.145] by n72.bullet.mail.sp1.yahoo.com with
NNFMP; 30 Apr 2010 21:05:30 -0000 Received: from [67.195.9.83] by
t8.bullet.mail.sp1.yahoo.com with NNFMP; 30 Apr 2010 21:05:30 -0000
Received: from [98.137.27.219] by t3.bullet.mail.gq1.yahoo.com with
NNFMP; 30 Apr 2010 21:05:30 -0000 Received: from [127.0.0.1] by
omp129.mail.gq1.yahoo.com with NNFMP; 30 Apr 2010 21:05:30 -0000
X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id:
58656.89980.bm@omp129.mail.gq1.yahoo.com Received: (qmail 89856 invoked
by uid 60001); 30 Apr 2010 21:05:29 -0000 DKIM-Signature: v=1;
a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s102t= 1272661529;
bh=7WFD3uEOrU+NciFMPCOLGZJkeXKMHdR7gK7YqnS8oEA= ;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject: To:In-Reply
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b=HtFOMSWoCUzY4NQrXwWaAmdeXUGL02oIgEchgELDAsOREB/ EMmINhg9xBI2ICCW9A8CUOc
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DomainKey-ey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=ya. com;
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-To:MIME-Version:Content-Type;
b=dFOU6qWGYFHy6+ BFiT3jtakxXsybv9qXgnGfVXQKu6DyjlUxHFByiRtJj2Bwkb8LsN33EI
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AB+0VZYBP05oanRpPmvJkHgVW0LIE=;
Messageage-IDX- YMail-OSG:
DZUSp8QVM1khmPr4Bp5xWSuk1eUB1zyWsF3iPDa14C99h7Xh7X
FmPK9sXz. bPlYZ8NOWW5jzWIKz043sFD9xE5Rnn3paFMxwd35s2LtQJZS
dsrqBpT_VjYO5iIqr7FFNYnR32A5435IQnqQnBqsQxIxkapqm5GX9QwVnCNN
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tdMncznczk. FAWHeS77miwbPXgxjr_9PP_Wnjo7jygHcNK8o8yW_7pd9V0p8
A1NTko5kN5kNXSBcx_H1r_3EBs2UM0gOVpyYxK_1GkGStB0osv8UQPfVLgFa_FX
.FjcIg0XsDAr9XsfB7BJeXKFg Received: from [209.107.204.14] by
web113704.mail.gq1.yahoo.com via HTTP; Fri, 30 Apr 2010 14:05:29 PDT
X-Mailer: YahooMailClassic/10.1.11 YahooMailWebService/0.8.103.269680
Date: Fri, 30 Apr 2010 14:05:29 -0700 (PDT) From: Ray Williams Subject:
Re: Questions To: Joy Childress In-Reply-To: MIME-Version: 1.0
Content-Typmultipart/ alternative;
boundary="0-593051601-1272661529529=:88616" Content-Length: 4086

I need to report someone who is an internet scammer . . . I
'met' him on Match.com and then researched after we started
'chatting'. I opened this Yahoo account to chat with him at his
request. I have included his name and all of the information I gleaned
from him. I sent this email to a church he said he attended. I
received confirmation today that he does not attend the church. I have
included the email I sent to the church as well as the email they sent
me today. I will include a portion of our chat where he asked me to
send him money. I will also send his whole ID.

Name: Raymond Williams & daughter, Ashley
Address: 27 Aina street City, Agege State, Lagos Country , Nigeria
23401
Cell: 234-802-655-2786
Email: devotedsoulseeker@yahoo.com

I am still awaiting a reply to this message. I am still in contact with
this individual and need to know if a) he and his daughter go to your
church and you recognize their picture (see attached); b) if so, can you
help in any way?; c) if not, I need to report him. This is or dire
importance to me and possibly this man and his daughter. Your help is
appreciated.

Sincerely,

Joy Childress



----- Forwarded Message ----
From: ME
To: contactus@daystarng.org; familylife@daystarng.org
Sent: Tue, April 27, 2010 9:16:40 AM
Subject: Help for a friend in your congregation

Dear Pastors Adeyemi and Daystar Team,

My name is ME. I am a widow living in the United States.
About two months ago I met a man online who said he was also a widow
with a young daughter. He told me he moved to Lagos from Tyler, Texas
in January because his family owned the Oaks International Coffee
Company there in Nigeria, his mother passed away in 2008, and he wanted
to come over and get the company in order to sell it to move back to the
U.S.

He has recently told me a tragic story (yesterday), that I want to
believe, but I am leery since I have never met this man in person, but
have only talked with him via email, chat, text and on the phone maybe
four or five times.

He claims to be a Christian and has told me he attends your church with
his daughter named Ashley who sings in the choir there. I have attached
a picture that he sent me of them.

The reason I am emailing you is two-fold:

1) His name is Raymond Williams and he told me that the bank froze the
account of his company two weeks ago and he needs money for a lawyer and
for food; This is the first time he has asked me for money. I told him
to contact his pastor and he said that he had tried twice, but the
church committee would not help . . . that they just prayed and told him
everything would be ok. I also asked if the church had a food bank
(which according to your website, you do), but he did not answer that
question. So . . . I will provide his name, address, phone number, and
email address. If what he says is true, he is in desparate need of
temporary assistance, and I thought that his church would be able to
help him and his daughter.

Name: Raymond Williams & daughter, Ashley
Address: 27 Aina street City, Agege State, Lagos Country , Nigeria
23401
Cell: 234-802-655-2786
Email: devotedsoulseeker@yahoo.com


2) Dear pastors, I have known the Lord since 1976 and believe He is
soveriegn and that He works in wondrous ways. Since I am a widow and he
is a widower and a Christian, I was hoping that this gentlman and I were
compatible and that God had brought us together for a reason. (I
thought he lived in Tyler, Texas when I first met him online, but he
told me about going back to Nigeria temporarily for the family
business). I have since been made aware of online dating scams, many of
which have their origins in Lagos. I do not want to fall prey to this
type of scam. I have a trusting heart and want to believe the best in
people, but I am guarded here. Can you please tell me if you recognize
this gentleman and his daughter, Ashley? Since he told me she sings in
the choir at church, I thought she would be quite recognizable. I need
to know so I do not fall prey to someone who may be trying to scam me,
please.

Please let me know when you read this. I am praying and asking God for
His guidance through this process. If this man and his daughter are
truly in need and he is who he says he is, I want to be there for him to
pray with him through this business trouble. Please let me know if you
recognize this man and if he is one of your congregation, if you are
able to help in any way.

Sincerely,
ME




1 Image | View Image | Download Selected

[View Ashley's 9th Grade Graduation, Crazy!.JPG]

This is the church's response to me today:

RE: Help for a friend in your congregation
...
From:
Membership
...
Add to Contacts
To: ME
Dear ME
Greetings.
I got your email and must say that the person in question- Raymond
Williams IS NOT A MEMBER of our local church.
We donâ¬'t have any member with that name and his daughter, Ashley is
not a member of our Choir. I want to advise that you cut every communication with him.
Thanks for the picture you attached which I have confirmed doesn't belong to any of our member. I want to encourage that you continue to be vigilant to such scams.

Thank you and God bless your heart.

Yours sincerely,

Pst Bolutife Aje

Our chat on Mon, 4/26/10 7:21 PM
...
From:
ME
...
View Contact
To: ME


----- Our chat on Mon, 4/26/10 7:21 PM -----
Joy(5:20 PM): I'm here . . . where are you?
Ray(5:21 PM): Here i am sweetie
Joy(5:22 PM): Hey Babe . . . please tell me you had a better day today?
And why have you not responded to any of my texts or emails?
Joy(5:24 PM): Hello?
Joy(5:25 PM): Ray?
Joy(5:27 PM): Why is it taking so long for you to respond? When you are
typing in a chat to me, the screen shows me your are typing. You are not
typing Ray. Where are you?
Joy(5:30 PM): Ray, 2 months ago when we first started chatting, we
never had these 'connection' problems. What has changed? Are you
working at a computer from home . . . or an internet cafe?
Ray(5:49 PM): Here i am now
Joy(5:49 PM): So, can you read what I wrote already and respond,
please?
Ray(5:50 PM): I'm sorry about the connection sweetie im going to
explain everything to you and hope you will understand me sweetie
Joy(5:50 PM): I hope so too, Ray. i honestly do. So . . . I'm
waiting . . . and have been waiting for many days now.
Ray(5:51 PM): Everything has been real bad for me down here and i have
done so many things to try and fix things myself including selling my
Laptop and the connection i was using and got a less cheaper one just to
raise funds
Joy(5:52 PM): And so you got a cheaper connection, too?
Ray(5:53 PM): Yes i got a cheaper connection and got a desktop instead
of a laptop and they have just been acting up real bad
Joy(5:54 PM): OK . . . so now tell me what is going on? And how have
you kept all of this from Ashley? She surely knows something is going
on?
Joy(5:55 PM): And why didn't you respond to any of my texts?
Ray(5:56 PM): Last night when i tried connecting back the Puter did not
come up so i went to bed being sad because i know you will be bad as
well and thinking maybe i don't want to talk with you or me
don't care
Joy(5:56 PM): That doesn't explain about today's texts?
Ray(5:57 PM): Today texts ?
Joy(5:59 PM): And you shouldn't assume how I am feeling towards
you. Never mind. Yes, I sent you one at about 1PM my time . . .
don't worry about it. Tell me what's going on, please? And you
didn't answer my question about Ashley.
Ray(6:00 PM): Ashley did not know anything about all of this because
lately she seems to be noticing since we are out of food stuff at home
and the way i have been feeling around her also
Joy(6:01 PM): OK . . . so you told me that you had accountants who kept
your books. Fire them.
Ray(6:02 PM): Everything that has happened to me down here is a long
story and i accept everything as my fault and blame because i caused
everything and this is not a matter of my accountants or so
Joy(6:03 PM): Ray . . . if your problems are with cash flow in your
business . . . you have an Accounting degree . . . you have to let
someone go. That's how businesses work. I am assuming your problems
are due to your company? What is your fault?
Ray(6:05 PM): Did i tell you about my P A that is handling and
controlling my Company on my behalf when i was back in the states
Joy(6:05 PM): No.
Ray(6:06 PM): Ooh im sorry i thought i told you that
Joy(6:07 PM): OK . . . so what happened? You are there now handling
your business. And you have accountants who work for you, right?
Ray(6:08 PM): When i get down here everything was going smoothly but i
did not know that my P A has done some hidden bad things to the Company
Joy(6:08 PM): What did he/she do?
Ray(6:09 PM): I just noticed that he stop coming to work and when i
tried looking everywhere for him he was nowhere to be found and i just
forget about him and concentrating on how to get the Company sold before
i found out that he has just ran away because of some debts he has put
the Company into
Joy(6:11 PM): And you have been there two years? When did you find this
out? And the accountants you have working for you now should have been
able to catch the mistakes, right?
Ray(6:13 PM): Nope i have not been here for two years now , the
accountants don't have any problems with any of these as he was the
one that got loan with the name of my Company and now he has ran away
and i need to pay back the debt and my Account has been frozen
Joy(6:14 PM): How long have you been there, Ray? And when was your
account frozen? If your account is frozen, you couldn't pay your
employees, right?
Ray(6:16 PM): I have been down here for about 4months now and yes my
account has been frozen and Company has stop working for now as they
told me to call for Court before anything
Joy(6:17 PM): When did they freeze your accounts?
Ray(6:18 PM): Two weeks ago
Joy(6:19 PM): Before that, were you paying yourself a salary? How were
you and Ashley living? On what income?
Ray(6:19 PM): How can i be paying myself a salary , we have been living
on the funds from the Company and got food stuff at home but now im
confused and do
Ray(6:20 PM): don't know what to do because everything is just so
bad for me now
Joy(6:21 PM): When you say you were living on the funds from the
company . . . you mean you were just writing checks from the company to
pay for your living expenses? I'm just trying to understand the
siuation from a business point of view. So maybe I can help.
Ray(6:23 PM): I take cash out from the Company account to sort myself
and Ashley which i cannot do for now until when i sort things out
Joy(6:24 PM): So . . . is your company incorporated or is it a sole
proprietorship?
Ray(6:25 PM): I'm not in corporate with anyone
Joy(6:26 PM): It's the legal part of the business and how it is
registered, Ray. It determines what your responsibilities are with the
debt. The company has to be registered to do business. Do you pay tazes
on the company?
Joy(6:26 PM): I meant 'taxes'?
Ray(6:27 PM): Yes taxes are always paid
Joy(6:31 PM): Then the company has to be registered as a corporation or
as a sole proprietorship. This is something you should have been taught
when you got your accounting degree. And if you are in trouble with the
company, you should declare bankruptcy. With your degree and your work
experience with a) UPS and b) your company, you should have a great
resume', Ray. I can help you make it look nice. Time to start
looking for another job, I think, don't you? Have you talked with
the pastor of your church about this? They are there to help . . .
it's what God has called them to do.
Joy(6:32 PM): They can help with maybe a lawyer . . . that is a big
church (I looked it up on the internet) and there should be someone in
the congregation who could help you with the legal matters, don't
you think? That's why we fellowship with Believers.
Ray(6:32 PM): This is a sole proprietorship and all this laws they don
Ray(6:33 PM): They don't use all of this down here in Lagos and i
was even shock to hear when they say this
Joy(6:34 PM): So . . . what do you have to do with the court? And what
do you say to my paragraph about talking with your pastor for help? And
me helping you with your resume' so you can get another job?
Ray(6:38 PM): I need to go to the Court so that they can release the
frozen that they have on my Account and then i would be able to pay off
this debt that is just why i need to go to court for them to just take
the frozen off and nothing to talk with the Pastor about and as for me
looking for a job down here it's not possible for any Company down
here to exploy me because they all know i am a Company owner myself so
no employment for me
Joy(6:39 PM): Well then . . . what about getting your resume'
together for when you move back here?
Ray(6:41 PM): My resume is fine and no problem with that one your help
is just what i need right now at the moment so let me know if you can
help me out here please i need to know something
Joy(6:41 PM): And what is it you need to know?
Ray(6:43 PM): If you can please help me with any funds and i will
refund back to you just to get a lawyer and also food stuff at home and
once my Account is released i will refund them
Joy(6:44 PM): So . . . you are asking me to send you money? And if I
could do that, how would I do that?
Ray(6:45 PM): Yes that is if you are convinient doing this for me and
if you can't just let me know i will understand and this is just the
reason why i have been keeping this away from you because i just
don't want to bother you dear
Joy(6:47 PM): And if I could do that, how would I do that?
Ray(6:48 PM): I think i was told its going to be through bank transfer
or Money Transfer Union or something
Joy(6:50 PM): Who told you this?
Ray(6:51 PM): Of Course the lawyer im trying to work with here
Joy(6:54 PM): So, you have a lawyer . . . you said you needed funds to
get a lawyer? I'm confused. Also, I think you should go and talk
with your pastor, Ray. They should be able to help you out temporarily
so you have something to eat.
Ray(6:58 PM): I told you that the lawyer that i am trying to work with
i don't have a lawyer as of yet
Joy(7:00 PM): So, this lawyer said you need to get funds before he will
work with you? And then suggested a wire transfer or Money Transfer
Union? A wire transfer where? Do you have a bank? And you didn't
respond when i said you should talk to your pastor.
Ray(7:02 PM): Yes all the Lawyers that i have tried to work with are
asking for money first before anything and as for the Pastor i have try
to talk with my Church committee and only what they did was just pray
and said it's going to be ok , i have sold so many things that
belong to me hoping i would be able to make it on my own but
unfortunately i can't
Joy(7:06 PM): Ray, 1) a wire transfer where? 2) do you have a bank? 3)
what is a Money Transfer Union? 4) How much $ are you asking for? 5) do
you realize I am a widow with one income and I have had some $ problems
of my own lately? Remember I told you the things breaking in my house?
6) does your church have a food bank? It is a huge church, Ray? and
don't you have freinds there? 7) If I am not able to help you like
this, will you be 'done with me'?
Joy(7:06 PM): I need answers to all 7, please?
Ray(7:10 PM): Sweetie i was only told a wire transfer so i don't
know more maybe i will call and confirm if it is needed , i don't
have a bank down here that i use other than the Company account which is
frozen for now , as for my church there's nothing they can do to my
situation because i have already tried twice and nothing came out of it
other than prayers and you know i don't keep friends no friends for
me down here , if you can't help me i will understand and won't
take that as a problem or get done with you
Joy(7:14 PM): Well, I know I can't do anything without more
information. Can you get me more information please? And I will see if I
can do anything. I hate to say 'no' because I know what it feels
like to be in need . . . I am in need myself right now. And I hate to do
this to you because I know you need me right now, Ray, but I have to go.
I have an appointment tonight. Does your church have a food bank?
Ray(7:14 PM): I'm sorry for asking for such i think i should have
just keep this to myself im really sorry for bothering you with mine
Joy(7:15 PM): I wanted you tell me what was bothering you, Ray. I care
about you. I wish you had told me about this two weeks ago.
Ray(7:16 PM): I will ask for more information and let you know but
please if you are to help me this will be fast because im really in need
of a fast help from you darling
Ray(7:16 PM): The idea of Ashley starving is breaking my heart into
pieces
Joy(7:20 PM): If you go to such a large church where they would let
someone starve, then they are not Christians! I may just call the pastor
myself! I have a way to contact them. And they are making me angry! And
if you are the kind of man who you have been coming across like to me,
you will not let that happen to Ashley. And her school would not let
that happen either. I've got to go. Get me more information please,
and I am going to contact your church. They will get a sermon from a
fired up woman, that's for sure! Ray, Christians are supposed to be
there for each other. And God sees you, too. Please get me more
information.
Joy(7:20 PM): I have to go now. I am praying for you and care about
you, handsome. Don't give up the faith. OK?
Ray(7:21 PM): Thank you so very much for your care i will talk with you
again tomorrow . kisses to you
Joy(7:21 PM): Same to you. Goodnight handsome.


Fw: Our chat on Thu, 4/29/10 11:20 AM
...
From:
ME
...
View Contact
To: ME




----- Forwarded Message ----
From: ME
To: devotedsoulseeker@yahoo.com
Sent: Thu, April 29, 2010 11:22:25 AM
Subject: Our chat on Thu, 4/29/10 11:20 AM

I'm sending this to you so you can answer for me. Gotta run.

Joy

----- Our chat on Thu, 4/29/10 11:20 AM -----
Joy(10:27 AM): Where are you, handsome?
Ray(10:40 AM): Here i am sweetie
Joy(10:40 AM): Hi . . . you had me worried there for a little while.
How are you holding up, dear one?
Ray(10:41 AM): Had you worried about what sweetie
Ray(10:41 AM): ?
Joy(10:42 AM): That you weren't talking to me anymore or something
terrible (more terrible even than what's happening to you currently)
had happened. I know where you are living can be a very dangerous place
sometimes. Lots of crime around there. At least back when my dad worked
there.
Ray(10:44 AM): Yes you are right sweetie more crimes and bad things
happens down here but i just don't want you to ever think i will
just stop talking with you or something like that
Joy(10:44 AM): Did you read my emails and see the poem I wrote?
Ray(10:45 AM): Yea baby i did last night thank you so very much the
poem is really touching
Joy(10:45 AM): Why didn't you send me an email then? You know how I
get anxious over my man?
Ray(10:46 AM): I'm sorry sweetie it's just that my head has not
been working well lately
Ray(10:47 AM): The kind of headache am having lately is just too bad
for my health
Joy(10:47 AM): Don't go falling apart on me, dear one. You need to
stay healthy and get through this mess with your business so you can
come back home!
Ray(10:49 AM): Yes sweetie you are right and that is why i am trying to
get myself back together and just be strong so that i can be home
healthy for you
Joy(10:52 AM): So . . . tell me how things are?
Ray(10:53 AM): Sweetie things are still very bad here and yes about the
Church food and work , I am not a full membership of the Church here so
i cannot work with them and as for the food they are African foods that
is not too good for both me and Ashley
Joy(10:55 AM): I get that about the food not being so good for you . .
. what have you been eating since January? And also, it is there if you
absolutely need food, right? That's a basic need and sometimes you
just have to take what's available. It will only be for a short
period of time . . . because God is doing a miracle for you. I know it.
Ray(10:57 AM): We have been going to a special store to get the foods
we eat here and it's very expensive because it's not African
foods or something
Joy(11:01 AM): Is there any way you can send me your resume, please?
Attach it in an email . . . don't you think we should start looking
for a job here in the states? God will take care of the details. Also, I
am trying to research free legal aid where you are. I hope to have
something for you soon.
Ray(11:02 AM): Sweetie as of right now me working is not the issue the
issue here is for me to sort this stuff out first before i return back
to the states and i just want to know is there's anyway you can help
me with some funds for the moment and will refund back immediately once
i have sorted everything out here
Joy(11:05 AM): You've nevr told me how to do that, if I can . . .
you were going to get me more information. You don't have a bank and
you couldn't tell me about the money tranfer or whatever. And I
believe that finding you work is part of the issue if you are going to
support your family.
Joy(11:06 AM): I have about 10 more minutes, then I have to go to a
meeting.
Ray(11:07 AM): Well sweetie i have make more findings about the money
transfer and they told me it's either Western Union Money Transfer
or Money Gram Money Transfer , ever heard of any of them before ?
Joy(11:08 AM): No . . . wouldn't even know where to start. I'll
have to google it or something. Where did you get your information?
Ray(11:09 AM): I told you that i talked with one of the lawyer that is
wanting to help me here and they said you can easily find money gram or
western union at a grocery store
Joy(11:12 AM): Hmm . . . guess I never had anyone ask me to send them
money before who had no bank account. I'm still working on getting
you a free lawyer. How much is this guy going to charge you and what is
he supposed to do for you?
Ray(11:13 AM): He is charging me $4000 and he will be help me at the
court so that they will release the frozen on my account and i will be
able to use the funds from my account to clear the debts
Joy(11:15 AM): I don't understand why you couldn't use the
funds from your accounts to clear your debt before all this? This is
confusing. And that guy is charging you too much. My husband and I had a
sole proprietorship and we had our own lawyer. That is a ridiculous
price.
Ray(11:16 AM): Sweetie i also don't understand the reason why they
froze my account instead of me just clearing the debts once and for all
but they told me that is how they do their things down here and as for
the charge it's not too much because he has a good chamber and no
failing at the court so i don't see it being too much
Joy(11:18 AM): How the heck are you going to get $4000? I am still
waiting to hear back from your church . . . I don't care if
you're a full member or not . . . if they are Christians, they will
help in some way.I thought of something else . . . you told me in one of
our earlier (about a month ago) conversations that you were very close
to your wife's mother. You told me that she and your mother were
close. Ray, she has known you for a long time. Have you contacted her
for help? I will wait for your answer and then I'm sorry to do this,
but I
Joy(11:20 AM): I have to go to a meeting. Ray . . . I still want you to
send me your resume . . . I want to look at it for myself and since I DO
know the job market over here, that will give me some time to look it
over and see if you need to make any changes with wording. I used to do
that for a living. I have to go, handsome . . . I am so sorry! I
can't be late . . . I can't lose my job since I am the only one
to take care of my family. Please answer me in this chat or send me an
email about your thoughts on contacting your mother-in-law and send me
your resume. Yours! Joy


Re: Questions
...
From:
Ray Williams [Chat now]
...
View Contact
To: ME

I got your email and all your questions but the real truth here is i am
starting to think you are playing with my heart because i don't
seems to be understanding you at all anymore because i have explained
everything here for you and you keep telling me to try things that is
not possible while im starving down here and you just don't seems to
care or something and it's making me feel as if i am just wasting my
time , I only wish you have idea of all what is happening to me down
here you won't even come up with any thing than to just help me with
funds if you can and if you know you can't just let me know instead
of me putting my hopes up , I'm not in contact with mother-in-law
anymore longer and as for the email you sent Ashley i don't think
this is the right time to be asking her to check such because we have
problem to sort out first and also as for my resume you don't have
any business with that all i just want to know is if you want to help my
situation with funds or not , I will be waiting patiently to read from
you and know your thoughts about everything because i just can't be
here hanging and waiting for nothing so please let me know something im
pleading , Hugs and kisses to you xoxoxo

Raymond

Re: Questions
...
From:
ME
...
View Contact
To: Ray Williams
If any one is playing with hearts Ray, it's you. I think it's
interesting that you started out talking to me like you were a good
Christian man, a great dad, and that you were truly interested in
getting to know me. That has changed in the past several weeks . . .
before your 'account was frozen'.

I sent Ashley an email long before you told me your troubles.

And I am not playing with you . . . I am earnestly trying to help. You
shouldn't just be sitting around waiting . . . (which I'm sure
you're not). Did you check out any of the sites I sent about the
lawyers? That is ONE thing I asked you to do that IS possible . . .
just a few phone calls.

If you were here in the states . . . well, #1) you wouldn't have
had this problem in the first place . . . you have a master's in
Accounting and you would have caught the problem right away by going
over your financials (or at least your accountants would have caught it)
and I would have been there to help you;

2) I would still be encouraging you in the Lord and trying to help you
out with the business in the same manner I am trying to help . . . from
a business perspective; You should be able to take your company
financials to a lawyer (try one of the ones I sent) and they should take
your case on a contingency basis. That is ANOTHER thing I asked you to
do that IS possible.

I do not have $4000;

If I could send you funds, I would NOT do a Western Union money transfer
OR a Money Gram money transfer (I DID research them) because they are
not traceable and if they get lost in the mail, anyone can cash them . .
. I would have to send you funds in some other manner . . . like a
cashier's check made out to you . . . or since you are an Italian
just working in the country for a 'short time' . . . travelers
checks, that you can cash at any bank with i.d.

So . . . is the address you sent a real address? And if I sent you a
cashier's check to Ray Williams, would you be able to cash it?

So . . . I am just being Joy . . . trying to encourage you in the Lord
as any good Christian woman who cares about someone would . . . and
encourage you to check all of your avenues to try and get yourself
through this mess. You are a successful businessman, Ray. That's
what you told me.

And you are trying to play a guilt trip on me and I am not buying it.
And I can see now, that you don't really care about me . . . you
just want money from me.

Is that right, Ray?

Very simple questions. Think you can answer those? We'll see how
long you take to answer this email. I've tried and tried.
We'll see soon how much you really care about me.

Your,

Joy



From: Ray Williams
To: ME
Sent: Fri, April 30, 2010 4:05:29 PM
Subject: Re: Questions


I got your email and all your questions but the real truth here is i am
starting to think you are playing with my heart because i don't
seems to be understanding you at all anymore because i have explained
everything here for you and you keep telling me to try things that is
not possible while im starving down here and you just don't seems to
care or something and it's making me feel as if i am just wasting my
time , I only wish you have idea of all what is happening to me down
here you won't even come up with any thing than to just help me with
funds if you can and if you know you can't just let me know instead
of me putting my hopes up , I'm not in contact with mother-in-law
anymore longer and as for the email you sent Ashley i don't think
this is the right time to be asking her to check such because we have
problem to sort out first and also as for my resume you don't have
any business with that all i just want to know is if you want to help my
situation with funds or not , I will be waiting patiently to read from
you and know your thoughts about everything because i just can't be
here hanging and waiting for nothing so please let me know something im
pleading , Hugs and kisses to you xoxoxo

Raymond
--- On Fri, 4/30/10, ME wrote:


From: ME
Subject: Questions
To: "Ray(mond) Williams"
Date: Friday, April 30, 2010, 3:57 PM

Ray,

What is really going on, handsome? Are we going to play this game
again of you not contacting me and answering questions when I am trying
to help?

Thinking of you, dear one.

Your Joy

2. How may we contact you?
---------------------------
Name:

Email Address: jchildress8181@yahoo.com


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Date: Fri, 30 Apr 2010 14:05:29 -0700 (PDT) From: Ray Williams Subject:
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-------
2012-07-07, 11:47:40
jazbear from United States  
I have been involved with an online scammer for over a year. I just learned too late that it was all a scam. He met me on a social website, befriended me and soon after was talking of loving me. It took a while for me to buy the story, but I eventually did. I sent him money to facilitate his travel to the United States and many gifts that he asked for or hinted that he would like to have. He is clever, sly, a big liar, and a thief. Avoid him at all costs. I lost over $17,000 to this young man because he was able to convince me that he loved me.


Keywords:
2012-07-07, 16:13:14
Miss Marple from United States  
jazbear
I am sorry that you are scammed,please report this to your local police..and also to FBI i will post here links that can be helpful for you.

Bogdan Alexandru Pricope with emailaddress pricope.bogdan87@gmail.com what i can find in the keywords below your posted photo ...i want to make sure first if this scammer goes under his real ID(Goldigger) or if this is an west-african scammer that has stolen this mans photo and scams women with...i must ask you if you had contact per phone ? Do you have more photos please post them here..i also must ask you to post his first 2 mails to make assure if he sent you templates (formletters) What site did you met him on? Are you still in contact with this scammer?? please cease all contact with him at once,he will never stop asking for money.
All kind regards //Miss Marple//

http://tinyurl.com/7hwsooq

filing a complaint:
http://travel.state..4554.html
http://www.ic3.gov/..ault.aspx
2013-07-05, 02:21:08
roserose  
rating
I've got a mail from Ray Williams about 1 month ago on Asian Dating com.
He wrote me;
He was born in Canada and educated in UK.
He met ex wife in Uk and married and she passed away 3 year ago.
He has a son whose name is Terry 9 yeas old.
He work as Craft Art Work buyer and he has his Gallery in UK.
He is now in Nigeria with his son to buy Craft Art Work.
From the first letter, he asked me to be a mother his son.
I don't know about him yet.
I was worried it was wired...
And I found this site!

His name is: Ray Williams
His mail address is: dannrich688@live.com

I did not request him to send the money.
But he should ask me... I know...
Please take care of him!!


Keywords:
2013-07-05, 20:26:33
Miss Marple from United States  
RE:roserose
the same photo posted in the link below with the name as Micheal with this introduction that has plenty of hits on various sites ,so yes it is a scammer for sure behind the photo...

I enjoy exercising daily which either involves weight training or aerobics. I think it is important to exercise and eating very healthy meals. I love to go out dancing, to nice romantic dinners and shopping at large malls like the Mall of America. I enjoy romantic music and slow dancing as well an ...


http://www.internat..ID/974437

I like a woman who is interested in exercise and physical fitness. I like a woman who read to improve herself and find value in self help books. I also like a woman who is either spiritual but not necessary religious. I also enjoy attending a good church that leaves you feeling better about yoursel...


Keywords:
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