This is just another scam to add to all. This man is on cupid.com, under richie2308, his email address is off yahoo like a lot of the others, which is email@example.com, he's from Lagos, Nigeria 23401, but he sent US postal money orders for her to cash and wire the money back to him for supposedly hotel expenses, and to get new tickets to come back to the US. He to said he was from the Netherlands, then came to Lawrence Ks b/c of the art, and that he is freelance artist. After he was talking for a few weeks to her, he said he had to take a trip to Africa, and that he would be back in two weeks. Well two weeks turned into months, and then when she received the money orders, they were dated over a month old, and i took them to the local post office to have them looked at. Of course they were fake. There was a total of 4 money orders each for 520.20$ a grand total of 2080.80$. We took it to our local police station, and they are supposed to do something about it, but from what I've read up on all these scams, that it isn't considered a crime over there, and that internet crime is a high paying job. Their is usually a big wig that runs things, and pays off authorities to keep them off their back. One guy laundered 100 million and only served 6 months of jail there. I did read that a lot of stuff goes through the UK, then they send it to their guys in Nigeria. These people are ripping us off through the UK. Plus I wouldn't doubt there aren't insiders in our own country. She got the Fed Ex package with the money orders in it from a Goriga address, and it was mailed from within the US.
I just think this is so crazy, and I'm glad I'm aware so I can warn others.
This is some of the IM's, i wish i could've found an IP to his emails.
Pocahontas: when i received your package yesterday, it came from inside the usa..... i thought u were in africa..... who is Matt N?? And are these money orders real?? If they are fake and i get into trouble, i am sending the law to your house in Lawerence and u will go to jail.
iambrvhrt2308112: Hey Sweetie....i dont like the way u sound...I told you the money orders had to go thru screening before they resent it to your house...Then how could they be fake...Pls get bakc to me ASAP as soon as u cash the money Orders Okay..I cant wait to meet you Susan
Pocahontas: i will send the money orders to ur house in Lawerence and u can decide what to do with them from there. i don't think i want anything to do with u anymore. Im sorry....... i just don't want to meet u or have anything to do with u now or later.
iambrvhrt2308112: u are such a bitch
iambrvhrt2308112: Gold Digger
iambrvhrt2308112: ur name is already on the money orders, nobody else can able to cash, if u dont want my troubles, go and cashed them and send me my money, cos i need it for something specia
Pocahontas: DO NOT WRITE ME, DO NOT CALL ME...... I DON'T WANT ANYTHING TO DO WITH YOU ANYMORE!!! IF U CALL OR WRITE AGAIN I WILL GET U ON HARRASSMENT CHARGES!! YOUR MONEY ORDERS ARE IN THE MAIL AS WE SPEAK!!
iambrvhrt2308112: Am going to distroy ur life
iambrvhrt2308112: If i did not get my money in cash viA MONEY GRAM BEFOR MONDAY, I SWEAR I DISTROY UR LIFEW
iambrvhrt2308112: hey Sweetie...hows ur day going...Anyways wish u were online so we could have a Chat..lol
Pocahontas: YOUR FUCKING MONEY ORDERS ARE IN THE MAIL JUST THE WAY YOU SENT THEM TO ME..... U FIGURE OUT HOW TO CASH THEM WITH MY NAME ON THEM........ GO AHEAD AND TRY TO DESTROY MY LIFE ASSHOLE, THE FEDS ARE ALREADY INVOLVED IN THIS SCAM OF YOURS AND THEY ARE MONITORING MY COMPUTER SO THEY KNOW EVERYTHING YOU SAY TO ME, SO I WOULD BE CAREFUL IF I WAS YOU. IDIOT
iambrvhrt2308112: u will regret....u fucking Gold digger
iambrvhrt2308112: i am coming to the country today and go to the FEDS to
iambrvhrt2308112: u will see hell
Pocahontas: and to think, u use to talk so sweet to me... and now look at u?? calling me a bastard? sorry hun, a bastard is a MAN without a father. ur money orders are in the mail, i don't want your money so u can't call me a gold digger.... u sent the money to me, so if i wanted to cash them and keep the money i could... they have my name on them....... and there is nothing u could do about it...... but make sure you have your receipt for them showing that YOU bought them, and you can take them to a post office and get new ones.... its that easy.... by the way, i never loved you and i was only talking to you to see how far you would let this go........ i never intended to meet you
pocahontas608: r u there??
pocahontas608: i need 2 know where u want the money sent to
pocahontas608: i will be online for awhile today, so let me know as soon as possible, ok
iambrvhrt2308112: are u there
iambrvhrt2308112: ok so wat u saying
pocahontas608: i cashed them, where do you want them sent
iambrvhrt2308112: u dont wnat to talk again
pocahontas608: i'm here, where do u want this money mailed to.
iambrvhrt2308112: the money or the money Orders?
pocahontas608: the money!
iambrvhrt2308112: u Yellin at me?
pocahontas608: no, or it b in all caps
iambrvhrt2308112: go to moneygram and send Them
pocahontas608: is there an address there?
iambrvhrt2308112: send it to me
iambrvhrt2308112: u have a webcam right?
pocahontas608: no, why?
iambrvhrt2308112: i want to see the cash....u told e u had already put the money orders in the Mail
iambrvhrt2308112: so how did u get it back
pocahontas608: i was going to mail them today, but changed my mind
iambrvhrt2308112: ok...u know my Name
iambrvhrt2308112: the address is 12b western avenue,Lagos Nigeria 23401
iambrvhrt2308112: go and send it thru moneygram...and i guess u prolly dont want to meet me anymore
pocahontas608: well when will you be here in the US
iambrvhrt2308112: as soon as i get the money
iambrvhrt2308112: i need to take care of my hotel bills and other expenses then re-shedule my ticket cos its Expired
iambrvhrt2308112: \can u go send it now
iambrvhrt2308112: ok..how much?
iambrvhrt2308112: u logged out?
iambrvhrt2308112: so go send it thru moneygram okay babes