My mom was scammed by this guy
SurgeonDoctor2244@gmail.com. He claims his name is Kean Daugherty, that he is an orthopedic surgeon with Doctors Without Borders through the UN in Syria, and that he has a son named Kelly in a marine military academy in Italy. He contacted her for the first time on 11/9 and they corresponded using Hangouts and WhatsApp from then until we confronted her with it on 1/20. Initially he requested $900 via Moneygram, then $3500 via wire transfer, then $48,000 via wire transfer. She sent the first two; sent the last one, then tried to recall it, we don't know if she'll get it back. He also requested she sell her jewelry, take a loan, borrow money from her other daughter, and that she get him an Amazon gift card, all of which she resisted.
The international wire address was:
Name : d. s. multiservizi di konate abdel kadrr & c
Account number : 0005xxxx
Iban : it 57a054241541000000005xxxx
Bic/swift : bpbait3bxxx
Nome name : Banca popolare di bari
Adress : via Vittorio Emanuele 352
Post code 65127
City: Pescara, Italy
He provided a domestic wire address in case the international one didn't work:
Weokie Federal Credit Union
Account name: Diane C.
Routing # 303085638
Account #005459xxxx
Bank Address: 310 S Kelly Ave, Edmond, OK 73003
Beneficiary address: xxxx Trout St
Oklahoma City OKLAHOMA 73120
United States
Mom unfortunately deleted almost every email she's ever received the day after we confronted her, apparently accidentally, so I have no quotes. There was a slightly British flavor to the English - when she sent her phone number, he said he already had it "in his diary", which is not something an American man likely would have said.