Form received 2019-05-08 19:42:04
What name did the scammer use?:
How old did the scammer say they were?:
What site/app did you first meet the scammer on? Please provide a link if
Who made the first contact?:
They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they
Hangout on Gmail.com
Any other social media profile links used by the scammer.:
NEW CONTACT REQUEST Dear Olivia, Harry Anderson would like to add you as
a contact on InterNations.
Scammer's email address if you have it.: email@example.com
How much money did they demand?:
Name you were told to send the money to.:
It did not come to that, he said I could send it to his agent
What country/city were you told to send the money to?:
I did not ask or give him the chance to tell me. He imagined I was going
to help and wanted me to withdraw the money and he will tell me what to do.
How were you to send the money ?:
None of that. this is what he said:
Sweetie once you get the money, you
would have to put it in an envelope and seal it very well then you will
mail it as a gift to my agent so that he can get this engineers over
because right now I am frustrated sweetie.
What steps, if any, have you already taken to block the scammer?:
I blocked him on Hangouts and deleted all his correspondence. There
wasn't too many emails as he used Hangouts.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I realized he was a scammer and played along waiting for the time he will
eventually come up with an excuse and a plan to ask me for money and he
did. I stalled and refused to help. Then he called me using Hangouts and I
heard his voice for the 1st time. His accent gave him away This is what I
said in the chat...
"Sorry to tell you this, but after I heard your voice I don't think you are
who you claim you are. I think your voice is that of a Nigerian and I
believe I am scammed.
Get out of my life I don't want to hear from you ever again"
Here's what I found ...
Hello sweetheart, How is the love of my life doing?
I miss you so much baby, Honey,its been a very terrible day for me today. I
am distress,tired,confused,sad and exhausted at the same time.As usual, I
was on site today but only to discover that my Machines broke down.
For the past couple of days now I have been working very hard to make sure
I get done with this project and come home to you. I can't stand the
distance,I can't bear being that far from you anymore. I want to spend
quality time with you Honey and make you the most happy woman on earth. I
long to have you all to myself xxx.
Unfortunately,two of my essential Machine broke down this afternoon, A
(5-500 TPD Complete Oil Plant and a Crane). I tried all I could to install
it back,my workers also did their best but to no avail so I used the
services of some Mechanical Engineers to see if it could be fixed but the
report says that the "5-500 TPD Complete Oil Plant"is totally worn out and
beyond repair.Its been doing too much work lately without been serviced or
greased,its capacity is 0% and could no longer withstand a work
force/pressure but the crane can be fixed and repaired. Its Condition is
pretty bad,but can be work upon,the chances of fixing it back to normal is
50 ratio 50.....
"This exactly what you told me and goes to prove who you are
I did not tell you what I do .... this is in line with what I do ... I
Thereafter I blocked him. After awhile I unblocked to see how much of it he
had read and found that he had blocked me too. I have blocked him again.
I did not download any of his pictures. I found all the pictures he sent me
here: https:/ /deskgram.net/osanc68 which are obviously not his own.