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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

Comments:

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2005-12-26, 23:18:09
anonymous from United States  
there is a website. just type' black list' into browser and there will be a site that shows all the russia/uk women scam artist. on some it shows the men behind the false women pictures. its a good site. there is also a site called 419 that will tell you an unreal amount of email address's and IP's to look for.
2006-01-18, 23:13:17
anonymous from United States  

Did you know?
Use the Super Webcam when you IM to see and hear your friends in live video. Click the Webcam button to start a video session (webcam required).

kentuckymike2005: hi ashley, i got your email today from match, thank you for reply
Ashley Jones: Hey how you doing today
kentuckymike2005: i am fine, thank you
Ashley Jones: how old are you and where are you from
kentuckymike2005: i am from louisville, but live in lexington..i am 38
Ashley Jones: oh i see good
kentuckymike2005: actually, i didn't expect you to respond to my email, because i just joined match to where i could email someone, and i immediately saw your profile and was blown away by your pictures
Ashley Jones: well have you been married before?
kentuckymike2005: but obviously, i'd love to say looks don't matter, but we all know that isn't always true, and you are definitely gorgeous
kentuckymike2005: no, i have a 9 yr old son, but never been married
Ashley Jones: oh i see
Ashley Jones: well right now i'm looking for a true love and you
kentuckymike2005: well, i guess we all are, i wish i could at least say i have found it once in my life, but haven't yet
Ashley Jones: hmmmmmn
Ashley Jones: when have you been on this dating stuff
kentuckymike2005: i just joined today
kentuckymike2005: i put my profile up a while back, but never used it
Ashley Jones: oh really
kentuckymike2005: and still not sure i like it
kentuckymike2005: but oh well, i don't like bars anymore so what the heck
Ashley Jones: i do understand
kentuckymike2005: so u live in bedford huh?
Ashley Jones: yeah
Ashley Jones: what do you do for a living
kentuckymike2005: that's cool
Ashley Jones: what is your name tho
kentuckymike2005: mike
kentuckymike2005: and of course i already know yours
Ashley Jones: hmmn
kentuckymike2005: i know one other ashley, and she actually reminds me of you
kentuckymike2005: same hair lol
Ashley Jones: she live there with you??
kentuckymike2005: oh heck no
kentuckymike2005: she just a girl i know from gym
kentuckymike2005: she has a b/f lol
kentuckymike2005: and usually only dates black guys, which as you can see i am not
Ashley Jones: oh...
kentuckymike2005: so unless i change colors, don't think we would ever date lol
kentuckymike2005: but she has very blonde hair like you, which i guess for that reason and her name is ashley is why you remind me of her..which by the way, iyou have beautiful hair
Ashley Jones: well i'm not happy at this moment and i need some who can make me happy..tho
kentuckymike2005: why aren't you happy?
Ashley Jones: because i'm not int the state....
kentuckymike2005: state? u mean ky?
Ashley Jones: i'm outside of ky right now
kentuckymike2005: oh, why?
Ashley Jones: it's a long stories if you care to know a little more about me..
kentuckymike2005: sure, if you wanna tell me, i'll listen
kentuckymike2005: you are too pretty to be sad
Ashley Jones: I am in a country they call nigeria in africa due to something tragic incident that happened to me.There was the man i used to date over the internet some mths ago
Ashley Jones: I liked him very much and loved him since he always made me happy
and he told me sweet things that i did like to hear just like you,We got really close and he asked me to come over here for a visit so i could meet him personally and we could get to know ourselves much more,I promised him that i would,which i eventually did some weeksthe day that i arrived
kentuckymike2005: and?
Ashley Jones: i was down and out and there was no way i could just get myself together,there was no one to console me and i could not brace up,i was just there alone and i just sat in the hotel room not able to go out,i was there for a few days after that day and the day i was to check out,i was informed that i was owing bills,the days i paid for was already through and i could not leave cos of the bills i'm owing
kentuckymike2005: wow, are you still there?
Ashley Jones: yes baby i'm confused right now
Ashley Jones: the days i paid for was already through and i could not leave cos of the bills i'm owing,i went back upstairs and tried to contact the only person i could that's my aunt whom i used to stay with in bedford before i left for bowling greenky to stay alone.I was brought up by my aunt since my dad and mom died when i was 5 and she's been so cruel to me until i left her,i've been in the hotel for the past 4-5wks now and i can't leave,why?My passport has been seized by the hotel management and they said that if i don't pay my bills they can't let me leave and i keep crying and sobbing cuase there's no way i can leave here without getting my bills paid
kentuckymike2005: what happened to the guy
Ashley Jones: I just want you to know that a caring heart is all i need now and i hope that we remain together as one in true love and happiness. I did like you to know that i'm not putting a burden on you but if you truly have a heart that's caring and loving and really want us to be together,i pray that u would not hesitate in getting me away from this place
kentuckymike2005: i don't know how i could help
Ashley Jones: well i'm owning the hotel manager...if i can get the bills paid i will live here tonight..because this place is too hard for me to stay anymore.....
kentuckymike2005: how could i do that?
Ashley Jones: are you willing to help meout???
kentuckymike2005: i could try
Ashley Jones: oh thx.....
Ashley Jones: right now i'm owning the hotel 570$
kentuckymike2005: what time is it there, it has to be late isn't it
Ashley Jones: yes baby
kentuckymike2005: is it morning, or still afternnon?
Ashley Jones: 5;30 AM
kentuckymike2005: wow, you stay up late
Ashley Jones: yes
Ashley Jones: so how can you help me baby
kentuckymike2005: i don't know, how can i?
Ashley Jones: can you help me to send the money to hotel manager..today so i will live here immediately i got the money
kentuckymike2005: how do i send it to the manager?
Ashley Jones: hold on let me ask okay
Ashley Jones: ok
Ashley Jones: yeah i'm back
kentuckymike2005: k
Ashley Jones: he said you can only send the money through western union money transfer.....
kentuckymike2005: to who?
Ashley Jones: hold on let me get the hotel manager contact information
kentuckymike2005: ok
Ashley Jones: Namebuh Innocent E.
Ashley Jones: Address:162 Akowonjo
Ashley Jones: State:Lagos
Ashley Jones: Country:Nigeria
Ashley Jones: Zip Code:23401
Ashley Jones: i hope you get it love
kentuckymike2005: what is name of hotel?
Ashley Jones: gloria$suite hotel
Ashley Jones: baby are you going to send the money for me now???
kentuckymike2005: yea, i can try
Ashley Jones: because i want to inform the hotel manager right now....
Ashley Jones: so i can get my stuff....and prepared...
Ashley Jones: can you email me the nearest airport to you????
Ashley Jones: includding you phone ##
Ashley Jones: ??
kentuckymike2005: i am out of town on business right now
Ashley Jones: where are you right now
kentuckymike2005: wisconsin
Ashley Jones: i can reshift my flight to you
Ashley Jones: because i wish to meet you in person....
Ashley Jones: email me the address and the airport okay...........
kentuckymike2005: i dont' know it, i just know it is milwaukee
Ashley Jones: ok
Ashley Jones: what is your phone ##
Ashley Jones: mike you there?
kentuckymike2005: yes
Ashley Jones: ok
Ashley Jones: i hope they have western union there?
Ashley Jones: talk to me mike......?/
kentuckymike2005: hold on sec, i am trying to find a western union
Ashley Jones: ok
Ashley Jones: when you are through do let me know okay
kentuckymike2005: there is one close to my hotel
Ashley Jones: oh i see..okay
Ashley Jones: that good
Ashley Jones: ????
kentuckymike2005: sorry, can't do i
kentuckymike2005: it
Ashley Jones: but why??
kentuckymike2005: not buying into your scam, it is all over internet
Ashley Jones: how do you mean?
Ashley Jones: are you insulting me?or what?
Ashley Jones: what do you take me for
kentuckymike2005: you must think i am a fool
Ashley Jones: i'm not after your money.......your money cannot buy my love okay
kentuckymike2005: Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:


Ashley Jones: all i need love
kentuckymike2005: i'll track your IP address too...i am sure in about 5 minutes i will know where this IM is coming from
kentuckymike2005: nice try
Ashley Jones: hehe stop all this shit okay
Ashley Jones: what do you take moe for?
kentuckymike2005: i take you for a scam..i suppose the 50 postings on internet about this scam, with that zip code are all lies
kentuckymike2005: i will do what i can to report this
Ashley Jones: you are mad
Ashley Jones: dont you ever and call me a scam okay
Ashley Jones: what do you mean
Ashley Jones: talk to me mic
Ashley Jones: ???
Ashley Jones: ????
kentuckymike2005: dont' take me for a foll
kentuckymike2005: fool
Ashley Jones: stop all this okay
Ashley Jones: i'm not a scam
Ashley Jones: where is the control nuber of the western uinon??
BUZZ!!!
kentuckymike2005: lol
Ashley Jones: what
Ashley Jones: talk to me guy
kentuckymike2005: US_guy: ok
alisa : RECIEVERS NAME : ONIYIDE....ADEBOLA...ISREAL
ADDRESS : LAGOS NIGERIA
CITY: IKEJA
ZIP CODE: 23401
TEXT QUESTION: MY PET NAME
TEXT ANSWER: DOLLY
As soon as you send the money the Hotel manager will need ur full name and the MTCN.
US_guy: ok. . i got it
US_guy: do you have a phone there?

Ashley Jones: guy how far
Ashley Jones: ??
BUZZ!!!
Ashley Jones: i have to go okay
kentuckymike2005: yea, go scam someone else

2006-01-30, 11:34:36
anonymous from United States  
Heres another one for you all

Monica Williams: Hello
rdhjax: hey baby...how was your weekend?
Monica Williams: fine
Monica Williams: and yours
rdhjax: good....traveled to the Miami for the weekend
Monica Williams: Alright
Monica Williams: you back now
rdhjax: yes at work. got back late last night
rdhjax: what are you up to?
Monica Williams: Nothing just chilling
Monica Williams: you left me the last time we were talking
Monica Williams: so whats up?
Monica Williams: how was you trip to miami
rdhjax: you left me silly....i tried buzzing you
rdhjax: Miami was fun...went down with a few friends
Monica Williams: am sorry
Monica Williams: i went to the rest room
Monica Williams: when i returned you had left
Monica Williams: did you get my message saying i was sent back
rdhjax: sent back???
rdhjax: what do you mean
Monica Williams: I mean
Monica Williams: i am back
rdhjax: no i probably had logged off by then
rdhjax: i loved chatting with you the other day though
Monica Williams: Ok
Monica Williams: I also love the way we talked the other day here
Monica Williams: I wanted us to be togther soonest so we can get to knwo better
Monica Williams: well am glad you back from your trip now
Monica Williams: now i can come rigth?
rdhjax: when do you plan to move over here?
Monica Williams: I told you all as soon as i pay for the ticket
Monica Williams: now i have a news for you
BUZZ!!!
Monica Williams: did i lose you?
rdhjax: i'm here
rdhjax: whats the nesw?
rdhjax: news
Monica Williams: I have raised some money from here for the ticket
rdhjax: are you planning on moving to Florida permantley? thats what i meant
Monica Williams: you said i can stay with you right?
Monica Williams: if yes then i am moving permantly
rdhjax: I thought you said you were moving here regardless.
BUZZ!!!
Monica Williams: Yes i am moving baby
rdhjax: where in Florida did you want to move to honey? Do you have any friends in Florida?
Monica Williams: No
Monica Williams: I am just going to arrive at your place
Monica Williams: then get my place laters
rdhjax: ever been to Jacksonville?
Monica Williams: no
Monica Williams: you going to show me around?
Monica Williams: would you be chanced?
rdhjax: of course!
rdhjax: chanced?
Monica Williams: Yes i mean would you be able to
rdhjax: yes of course
Monica Williams: Ok my love
rdhjax: but i dont wont you coming here just for me
Monica Williams: I am going to work
rdhjax: i'll be on all day....so look for me
Monica Williams: I mean
Monica Williams: I am going to work also when i come to Fl
BUZZ!!!
Monica Williams: are you still on?
BUZZ!!!
Monica Williams: did i lose you?
BUZZ!!!
Monica Williams: what happened
BUZZ!!!
Monica Williams: I am here
rdhjax: i'm here
Monica Williams: you muist have gotten me wrong
Monica Williams: I mean i am going to work also when i get to the states with you
Monica Williams: and also am going to take care of you and also the house
Monica Williams: Cook for you and wash you cloths
rdhjax: you are more than welcome to stay with me when you get over here....till you get on your feet
rdhjax: for free
rdhjax: rent free....lol
Monica Williams: thank you
Monica Williams: So when would you be able to get me the balance i need now
rdhjax: Honey I will support you any way I can, when you are over here, but I cant send money to someone I haven't met yet. I hope you understand
Monica Williams: how do you mean?
rdhjax: I mean that if you are really serious about moving to Florida, I will help you out when you are here, by allowing you to stay with me. If Florida is what you really want. But come not for me, but yourself. But I cant send money to a woman who lives oversees and not have even met them yet
Monica Williams: THEM?
Monica Williams: how do you mean?
Monica Williams: it mean Monica
Monica Williams: not some other gurls?
Monica Williams: or do you have any other gurls
rdhjax: I am single...i meant not having met YOU in person
Monica Williams: We
Monica Williams: want to meet
Monica Williams: remember that why i am askibg
Monica Williams: asking*
Monica Williams: you to send me the ticket balance
Monica Williams: what else do you think i need the money for
rdhjax: honey its not that....moving over here is a big deal, and yes I want to meet you. I am even willing to let you stay with me once you are over here. I think that says a lot about how much i want to meet you
Monica Williams: yes
Monica Williams: but you saying it like
Monica Williams: I am after you money
Monica Williams: I am not
Monica Williams: I am so sorry i make you feel so
Monica Williams: I just want you to know how much i want you
Monica Williams: and also want you to know that i am disapointed and shamed right now
rdhjax: sweetie, I dont think you are after my money, but you have to understand that I have to protect myself, it is the right thing to do
Monica Williams: Yes you have to
rdhjax: i did not mean to imply anything about your motivations one way or the other
Monica Williams: but not the way you taking things
Monica Williams: So what are we going to do now
rdhjax: Look you are welcome to come here. do you have any family stateside?
rdhjax: I know you said your mother is over there with you right?
Monica Williams: i told you ryan
Monica Williams: yes shes here and she all i have got left for me
Monica Williams: and also i told you why i can't afford to coem there
Monica Williams: because of the money orders i have didn't i?
rdhjax: explain the money orders
Monica Williams: oh i havent told you about it?
rdhjax: no
Monica Williams: ok am sorry
Monica Williams: I thought i had
Monica Williams: My mum clients
Monica Williams: sent payment for the attires they bought
Monica Williams: and we can't get them cashed here
Monica Williams: until i get to the states because they are US money orders
rdhjax: why does she not ask her clients to resend a different payment method?
Monica Williams: The payment methods
rdhjax: yes different way to pay
Monica Williams: yes
Monica Williams: the 2 we had been using
Monica Williams: Is Cashiers & Money orders
Monica Williams: I cash them and send it to my mum
rdhjax: well why doesnt she ask her clients to resend cashiers checks?
Monica Williams: but i can't now because i am not in the states
Monica Williams: Cashiers wont be cashed here
Monica Williams: infact there is a payment of $9600
Monica Williams: cashiers with me
Monica Williams: that we can't get cashed
Monica Williams: i am just going to get it cashed myself when i come
Monica Williams: Hello
rdhjax: hi...
rdhjax: sorry was on a work call
Monica Williams: ok
rdhjax: i am sure there is a way to get those cashed in Nigeria
Monica Williams: frankly no
Monica Williams: because of this we are unable to get payment from other clients
rdhjax: that makes no sense to me
Monica Williams: Ok listen
Monica Williams: because the money orders are from the US
Monica Williams: I am unable to get them cashed in Nigeria
Monica Williams: do you understand now
Monica Williams: the banks here does not cash forgien checks
rdhjax: how about the us consulate?
Monica Williams: The clients
Monica Williams: you mean?
Monica Williams: they are jusst ready to pay whenever
Monica Williams: I am counting on you Ryan
rdhjax: the us embassy i mean
Monica Williams: i am sorry i am giving you way to doubt me
Monica Williams: there nothing
Monica Williams: they told me
Monica Williams: that i shud mail them back
rdhjax: how much do you need, and how would i get it to you
Monica Williams: 300
Monica Williams: and you sent it to me through Moneygram
rdhjax: what address
Monica Williams: do you have any Moneygram location near you?
BUZZ!!!
rdhjax: here just typing
Monica Williams: Ok
Monica Williams: so ?
Monica Williams: i am still here
rdhjax: no but western union
Monica Williams: alright
Monica Williams: how far is western union from you...
rdhjax: about a mile
Monica Williams: ok
Monica Williams: so shud i get you the info you going to wire it to?
rdhjax: okay
Monica Williams: Ok
Monica Williams: So do you have a pen there?
rdhjax: yes
Monica Williams: Ok
Monica Williams: Monica Williams
Monica Williams: Address : 36 Thomas Ave
Monica Williams: City: Ogba
Monica Williams: State: Lagos
Monica Williams: Country: Nigeria
Monica Williams: Zipcode : 23401
Monica Williams: Honey thats all...
rdhjax: okay brb
2006-01-30, 17:56:17
anonymous from United States  
rating
Heavens, I never heard of this scam until this weekend when two very attacttive men I had been conversing with hit me up for money at the same time. Immediately, I did my research and found this scam. I just have to wonder how many they actually get through to, and what can or is being done?

I am also blaming the dating sights for their accountability. If they allow these scammers to set up shop...who else are they allowing?
2006-02-02, 22:01:19
q_mastr@yahoo.com from United States  
rating

BUZZ!!!
debbie william: hi
debbie william: i'm here
Tim: hi
debbie william: yea
Tim: how ru today
debbie william: how you doing?
Tim: just playing on my comp
debbie william: cool,just wish i can play with u
Tim: realllllly
debbie william: sure
Tim: and what would u do with me
debbie william: just play game with u lol
Tim: i like games
Tim: what games did u have in mind
Tim: do you have any pictures
debbie william: sure wanna look it up?
Tim: yes
debbie william: just hold up i'll attach to my p.c okay?
debbie william: but could we talk while i attach?
Tim: ok
Tim: so where do u live
debbie william: oh i live in tally fl.
debbie william: usa
debbie william: u?
Tim: im in califonia
debbie william: ok
Tim: so do u go to school
Tim: work
debbie william: what's ur age,u single?
Tim: 41 widowed with 2 boys
debbie william: nope, i run a drug free rehab org.
debbie william: oh
debbie william: so how you coping taking care of this boys
Tim: thats right and u have a 9 yr old girl
debbie william: yea
debbie william: how did you know that?
Tim: very noble job u have
debbie william: guess you checked up my profile
debbie william: ?
debbie william: ty
Tim: yes it was on your isses provile
debbie william: oh
debbie william: sorry you lost ur ex.
Tim: thank you it was hard on my 11 yr old but my 5 yr old doesnt even remeber her
debbie william: oh well i think you need a woman to play a motherly roll to ur boys
Tim: so is your rehab for kids o adult ..both?
Tim: yes you are right
debbie william: both
Tim: how are things with u and your ex
Voice message recorded. (2:50 PM on 2/2/2006)

Tim: still here
debbie william: yea
Tim: do you want me to let u go
debbie william: nope why that?
debbie william: at list chating we automatically are freinds
debbie william: what's ur real name and what u do for a living?
Tim: my name is tim nyhan
debbie william: good name?
Tim: i am a stationary engineer in san francisco
Tim: which means i work in aa highrise building and fix everything
Tim: air cond/electrical/power ect
debbie william: wow wonderful work
BUZZ!!!
debbie william: i'm just here
Tim: good pay im ready to go into the managing part now
debbie william: don't want the bots online to worry us
debbie william: wonderful
Tim: so tell me more about you!
debbie william: oh i'm an honest parent of just 1 jessi my daughter
debbie william: i live all alone in tally fl. my mum lives with sister in thai for some yrs now that i lost my dad
Tim: im sorry about your dad...how long has it been
debbie william: some cople of three yrs or there about
debbie william: incidentaly my ex. came up with a death treat immediately i lust my dad
Tim: wow did u call police
debbie william: yea i did take him to court but he escaped it
debbie william: don't wanna feel bad again
Tim: god..i know how u feel
Tim: does he bother u now
debbie william: nope i learnt he left for mexican border after this
Tim: i went through alot of bad stuff with my ex ...she and boyfreind gave pot to josh when he was 6
Tim: he tested pos even
debbie william: oh sooooooooo sorry tim that it happened to you
Tim: thats how i got custody of an infant and a 6yr old in ca.
debbie william: oh soooooooooo bad
Tim: but you know things are great now
debbie william: yea
Tim: so much so i need to share it with someone...
debbie william: really
debbie william: but the question is who's honest
Tim: thats the thing thats been holding me back from a relatioship
debbie william: that's my fear, i'v been training my poor jessi alone no help above all she lakes a brotherly and fatherly care
debbie william: me too, i think i was been cheated coz of my honesty, and i wouldn't wanna be starbed the sec. time
Tim: i have a stepdaughter or ex stepdaughter now but she has gone so down hill tease past5 years it frightening ...she is talking about sex and she only13
Tim: i know that would not be happening with a dad like me around
debbie william: i'm sorry this is happening to you tim,if you hard a woman around you she could he not gone wild
Tim: well like i said things are good now
Tim: i learned alot plus ive been the mom and dad to 2 great kids
Tim: i can kiss an owwee and make it all better
debbie william: oh tim i'm sooooooooooo sorry and touched emotionally that all this is happening to u
Tim: well i thank you debbie
Tim: how do you u see you life going now
debbie william: have been full of ups and down
debbie william: afraid no one to trust
Tim: it sounds like we could be good for each other..
debbie william: you think so?
debbie william: brb wanna pee
Tim: yea..i do
debbie william: i'm back
Tim: everything go well?
debbie william: yea ty
debbie william: lol
debbie william: but tim i'm afraid don't wanna fall a victim anymore
Tim: where wereyou born?
debbie william: in britain
debbie william: why that?
Tim: i think we would both be the victims if we did not take a chance
Tim: no reason just curious
debbie william: tim you sound too good to be true,are you that good?
Tim: no im not purfict just i have alot to give
debbie william: but we just met tim
Tim: i like to laugh, have fun, play and just enjoy life
debbie william: i don't wanna be cheated anymore how 'll i believe you tim
Tim: i comes around to trust again
Tim: it
Tim: im not one of those GQ guys that probabley hit on someone as pretty as you all the time
debbie william: tim don't you think we need sometime to get to know each other?
Tim: im not talking marrage right now....
Tim: hows feb 23rd sound
Tim: LOL
debbie william: it all depends on how you want it to be i don't have any outing
debbie william: could you pls invite me to view u on cam?
Tim: i dont have a camyet but hold on...
debbie william: okay?
Tim: are you getting these
debbie william: what's that?
Tim: photos
debbie william: did you attach any?
debbie william: can't see it
debbie william: can you see mine?
Tim: click the photos icon
debbie william: i did not seeing urs, u seeing mine?
Tim: i see 1 in the pool
debbie william: i requested to share photo with you
debbie william: just click photos up ur chating box
Tim: ok
Tim: my pics came up
debbie william: can you see mine right now?
Tim: no
Tim: its ok i need to loose weight anyway so its better i dont scare you away
debbie william: tim i wanna see your pic okay, it's not how fat you are but how honest you are
Tim: i broke my hip last year and had to have 2 operations so i put on some weight
debbie william: ur size 'll never scare me away if you are honest
Tim: how about you give me you email and ill send them right now
You have invited debbie william to start photo sharing.
You can wait for a response or Cancel (Alt+Shift+C) the invitation.

debbie william: better
debbie william: immaculatedebbie52@yahoo.co.uk
debbie william: you sending now?
Tim: give me 3 min
debbie william: okay
Tim: ok
debbie william: just got something from you hang on wanna view
debbie william: can we still talk while i view?
Tim: yes
debbie william: okay
debbie william: nice inviroment
debbie william: wowwwwwwwwww hansome
Tim: so you can see josh and jacob josh is the older 1 ....hes a great soccer player he plays indoor soccer on a compitition team
debbie william: you got lovely kids too
debbie william: good
Tim: he scored a goal last night
Tim: thank you
debbie william: yw
debbie william: that's nice of him
debbie william: where are you right now tim?
Tim: they have my blue eyes
Tim: living room
Tim: ha ha
debbie william: you alone or with the kids?
Tim: alone
debbie william: where are the kids?
Tim: there in there room playing
Tim: PS2
debbie william: oh great jessi like that too
debbie william: she worries me everyday to get her one
Tim: thats the right age
Tim: but you never see them
Tim: 2 nights ago... im 1/2 asleep i notice a light
debbie william: so ?
Tim: from the corner of my eye i get up and theres jake playing ps2 at300am
debbie william: woooo lalalalalala
debbie william: just him alone?
debbie william: in ur room
debbie william: ?
Tim: no he was in his room but the door was open
debbie william: oay
debbie william: okay*
debbie william: but tim you know you must stop him from staying up late
debbie william: who's jake?
Tim: no he's in bed at 730pm asleep by 8 he just woke up early
Tim: jacob or jake
debbie william: okay
debbie william: so what are you doing right now?
Tim: getting dinner ready, its only 4:25 here
debbie william: pm?
Tim: yes
debbie william: 1:24pm here
Tim: where r u at
debbie william: on my bed at my hotel room
Tim: ha ha
debbie william: brb wanna get a glass of water
Tim: ok
Tim: i have physical theripy tomarrow stairmaster for 10 min weights then pool
Tim: i had to have bilateral hip replacement.....my last op was 8 weeks ago so now its all about getting back in shape
debbie william: i'm back sorry dear
debbie william: sorry i called you dear hope you don't mind?
Tim: not at all
debbie william: okay ty dear
Tim: i was admiring your lovly picture
debbie william: is it that lovley?
Tim: so i cant sppell
debbie william: lol
debbie william: i can understand you dear
Tim: ty???
debbie william: yw
debbie william: tim you sound like an angel sent from above
debbie william: you that kind and real?
Tim: i dont know about angel but the rest is close
Tim: so where are u now?
debbie william: tim i wish i'm not making aother mistake
debbie william: i'm afraid
Tim: dont be afraid things are soooo good!!
debbie william: can i trust you tim?
debbie william: are you gonna be honest to me?
Tim: on my boys lives...
debbie william: tim if you be honest to me i promise to make ur boys our boys happy all the rest of their lives
Tim: but i need for you to be 100% honest no secreats
debbie william: YES
debbie william: i cross my heart for you with this we can reach a greater height
Tim: where are u now
debbie william: i'm down west africa on a drug free program ,have beeb here for cople of 2weeks
Tim: so u will be back in the states soon
Tim: Florida
debbie william: yea wanna be back b/4 val.
Tim: will u be my valintine
debbie william: do you want me to?
Tim: of corse i do
debbie william: i wish to be ur val. tim but i'm sorry i don't think i can make it
Tim: why not
debbie william: tim i have a problem don't wanna tell you this tim i'm sorry we just met
debbie william: don't wanna stress you
debbie william: okay?
Tim: no secrets
Tim: please
debbie william: yea i remember but i'm sorry don't wanna involve you in any expence okay
debbie william: it's too early
debbie william: i'm sorry
debbie william: plz try and understand okay?
debbie william: i still care for you
Tim: ok can u give me a clue??
debbie william: tim i have been helpless for sometime now but i know god 'll help me some day
debbie william: i don't know if you are willing to help me
debbie william: don't wanna worry you with my problems
Tim: maybe god is helping right now please try me
debbie william:
Tim: your head is on my shoulder
debbie william: tim are you willing to help me? if u 'll then i tell you
Tim: yes
debbie william: okay i'll tell you
debbie william:
debbie william: i had a robbery attach the first day i came into africa, and the robbers took away all i'v got on me, but that's not the
debbie william: issue my poor jessi was been shot on her right hand
debbie william:
debbie william: she's under surgery
debbie william: but thanks be to god she's alife and getting better rapidly each day
Tim: thank god for that
debbie william: but the fact remain that no one to help me pay off the surgery bill
debbie william: jessi's better off now but each time i remember that i have to pay her surgery bill my mind shared tears a lot
debbie william: i'v tried all i could do as a human but none is working out
debbie william: i'm danm stucked here
debbie william: tim don't know where to go from here
debbie william: i don't wanna get you stressed up with this tim okay?
debbie william: you don't know me ,i'll be dificult for you to trust me,i wish people had the kid of mind i do
debbie william: that's why i had wanted not to tell you tim
debbie william: but i don't want you to fell bad and i don't wanna brake the promise no secrets that's why i'm telling you
debbie william:
debbie william: i'm sorry tim
debbie william:
Tim: my problem is ive been on disability for a year so i dont have any money to spare until i go back to work and thats not for 6weeks
debbie william: its okay tim
Tim: your job wont help????
Tim: they sent you down there
debbie william: i wish i could even help you, i have money in my acc. in fl. but i can't get money down here coz it's a domestic acc.
debbie william: nope dear i run this rehab all by my self
debbie william: this jessi ill health and my rehab new building have taking all the cash i have on me
debbie william: i have only money orders and checks been donated by people during the seminar proper
Tim: u would think the people u were helping could lend a hand
debbie william: oh they are the less previlaged tim
Tim: ok
debbie william: i have only one options tim
Tim: did u try the amaerican consulate
debbie william: yea i did had no help from there
debbie william: i need to help my self but i can't right now
debbie william: i wish i could get free of this bill i'll be happy to be with you on val. day tim
Tim: i would give it to u if i had it
debbie william: tim there is an option for now
Tim: whats that
debbie william: my bank when i mailed them told me if i have anyone in states that runs a wells fago,chase bank or bank of america acc. that they can wire some money into it then the person 'll withdraw and send to me via western union
debbie william: i guess you can help me tim
Tim: i dont belong to those banks
Tim: like i said until i go back to work i havent had use of banks
debbie william: so when are you gonna be able to go back to bank?
debbie william: work?*
Tim: after/during my divorse i went to a cash on hand only guy
Tim: work...
Tim: 6-8 weeks so my doctor says
debbie william: okay tim
Tim: but when i do work i make alot
debbie william: why not me come home and get this money from my acc. i'm afraid we have less days to stay here
debbie william: and you could imagine a white been thrown out to the streets of africa tim i'm not safe
Tim: u should go to the embassy they have to help thats why they are there
Tim: again
debbie william: do you have any of these acc. i mentioned already tim?
debbie william: you can have the money withdrawn from any cashing point if the acc. runs atm
debbie william: i just have to get the fuck out of here tim
Tim: no i shut them down when my ex started the divorse sothey would not take any more moey
debbie william: okay
debbie william: could you pls loan me a little money to send you 1 or 2 of this money orders, get jessi at list food to eat then i'll send you this money orders,you get them in three days and have it cashed in ur bank or even store
debbie william: tim if you really care if not me the poor little girl she's just like your two little boys pls do this to help out okay?
debbie william: just a little bucks you loan me can save jessi's live you take back immedialtely you have the orders cashed
Tim: how would i do it
debbie william: you can send me the money via western union and i'll get it here
Tim: i have to pay rent and phone by friday so i wont know how much i could spare until then
debbie william: i don't need much tim.....
debbie william: just a little bucks that can get jessi food and get the pckage across to you dear
debbie william: plz try it's got to do with life try so we don't lose jessi okay? you 'll have your money back by tuesday as you cash the orders okay?
Tim: ok so tell me something else about u... do u like back rubs...
debbie william: sure ,but gonna be from my man alone
Tim: yea thats kinda what i had in mind.....
debbie william: so who know tim you gonna be my missing bone
debbie william: ?
Tim: let me count the ways
debbie william: hope my dream come through
Tim: email me the pics you have
debbie william: okay i'll but need some time okay
Tim: ok
Tim: i need to go now joshs turn on the compu ill be back on fri night
debbie william: tim
Tim: yes
debbie william: b/4 you go
debbie william: you can send me this money online with your credit card this package need to get to you by monday mornning and jessi don't even have food for tomorrow mornning
debbie william: try dear okay?
debbie william: jessi need to live ,i can endure hunger but she's jus a kid
debbie william: tim
Tim: i dont have credit cards i cash my paychecks at the store and pay everything by cash.
debbie william: okay
debbie william: what's the time there right now?
Tim: i canncrlled my accounts
Tim: 607pm
debbie william: i don't need much like i told you hun,just a $600 you can send from the money u have in the house you 'll have it back as you csh the orders in store okay?
debbie william: plz don't let jessi starve
debbie william: okay dear
debbie william: remember no secrets
Tim: see u tomarrow
debbie william: so u gonna send tomorrow dear?
debbie william: i would like to call you on phone too
debbie william: #?
Tim: just cell phone with local service
debbie william: okay could you plz let me have the #?
debbie william: you did not answer my question
Tim: do u have speakers on comp
debbie william: nope sorry
debbie william: u gonna send money tomorrow if you don't wish to just tell me okay
debbie william: i don't wanna stress u
debbie william: you sound like i'm pressing you
debbie william: this is why i had wanted not to tell you
debbie william: but you promised to help me
debbie william: remember hun
Tim: i have to find out how much i have after my rent and bills its the 1st mo
debbie william: you know tim that just $600 'll not stop you from paying this bills
debbie william: just want you to loan me you are still gonna take back as you cash tim i don't wanna be pushy okay?
Tim: 600 is 1/2 of my disability check
Tim: so i cant send that much but let me see what i have left ok
debbie william: okay hun
debbie william: so tell me how soon can you send this tomorrow ?
Tim: ill be back on line friday and we will talk bye debbie
debbie william: what time tim?
Tim: 8pm i should be home
debbie william: ok
debbie william: is that not gonna be too late to send me the money?
Tim: prbabley but i have an appt. that i have to attend
debbie william: i think i have a better idea tim why not have the info. to send now then you send before coming home as you come home you give me the mtcn and info.
debbie william: i can let you have the info. now
Tim: ok
debbie william: it's not for my sake but that poor little jessi remember
debbie william: just help her to live if not for me okay
debbie william: i wanna be with you on val. okay tim
debbie william: ?
Tim: ok
debbie william: you got paper and pen? wanna give you the info. to send
Tim: send me info
debbie william: NAME JERRY CHIOMA
ADDRESSS....# 2 OGBA RD
CITY....OGBA
STATE...LAGOS
COUNTRY..NIGERIA
ZIPCODE..23401
debbie william: it's jessi's doctor's info.,she can help me get money from western union place i trust her
Tim: ok
debbie william: plz dear type back let me check so you don't send to a wrong person
debbie william: okay?
Tim: dont forget the email
Tim: i ve got it printing now
debbie william: okay
debbie william: i'll send you the email
debbie william: i promise
debbie william: i don't tell lies i stand by my words
debbie william: i'm a one man woman
debbie william: trust me tim okay?
Tim: ok have a good night
debbie william: okay dear
debbie william: when do i expect the money tomorrow hun
debbie william: you need to send in time so the western union doesn't close b/4 i get money
debbie william: so what time are you gonna send hun
debbie william: sorry guess i'm keeping you too long on here
debbie william: ?
debbie william: i promise after this i 'll let you go dear
Tim: i wont know until tomarrow
debbie william: okay hun i must have to let you go right now but plz try and send b/4 you come on to talk tomorrow okay hun?

2006-02-08, 23:00:54
anonymous from United States  
alot of people i see in the last few days on here can't speak or spell english?
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