Thursday, August 26, 2010

New Scammers Found

I have been approached by several scammers here are their names and what site they came from:


Michael Zingle ID #402188 the address he listed was a bank in Riverside, CA
He lists himself as a widower with a son


Jeff Zingle ID # 401380


Jac Zingle ID # 98157 the address he listed is the Indianapolis Airport


And finally
Demond Dallas International Art Dealer, Are you Interested? a Facebook application Demond.dallas@Rocketmail.com says he is from New York, originally from Alberta, Canada has a definite accent. Here is the chat I had with him:


debimarzoline: Hello
demond.dallas@rocketmail.com: How are you doing today sweetie ..
debimarzoline: What time is it there in Nigeria?
demond.dallas@rocketmail.com: Well its 12:58am now sweetie
debimarzoline: Why do you keep calling me sweetie?
demond.dallas@rocketmail.com: Well its befits you and if you dont like it then its okay ..
debimarzoline: I prefer Debi, if you don't mind
demond.dallas@rocketmail.com: Okay if you say so then ...
demond.dallas@rocketmail.com: So tell me how was your day today and what did you do dear ..???
debimarzoline: I worked but it was a bad day b/c my car was hooked..
debimarzoline: What about you sell anything?
demond.dallas@rocketmail.com: Lol Not yet sweetie and am online here to buy some accent art works not sell them here Okay ..
debimarzoline: Why do you refer to them as accent art work?
debimarzoline: Like its a company name.
demond.dallas@rocketmail.com: Well they really accent sweetie,Most of them are same age as me sweetie .
debimarzoline: And if you are buying online why are you there?
debimarzoline: Isn't all works of art accents?
demond.dallas@rocketmail.com: No am not buying anything online sweetie ,
debimarzoline: Not yet sweetie and am online here to buy some accent art works not sell them here Okay . But you just wrote this...
demond.dallas@rocketmail.com: Its will be art and sculture soon and its a good chance to buy art works here and have them exported over to the states Okay .
demond.dallas@rocketmail.com: Lol ..
debimarzoline: Then what, seel them to art collectors?
debimarzoline: So you specialize in ethnic art?
debimarzoline: Were you an art history major in college?
demond.dallas@rocketmail.com: No i own a small art Galleria so i will have them exported there and i have clients that find my art works interested,So i sell to them to make more profits and its really a good bussiness sweetie ..
debimarzoline: Really, i wouldn't think so in this depressed economy.
demond.dallas@rocketmail.com: yes sweetie ..
debimarzoline: Which college did you attend?
demond.dallas@rocketmail.com: I attended phoneix college and you ..??
debimarzoline: University of Nevada Reno
debimarzoline: You attended an online school?
demond.dallas@rocketmail.com: Ohh Okay thats nice and no why all this questions now huh ..???
debimarzoline: Because I run a blog that I am collecting information for...
demond.dallas@rocketmail.com: Ohh Okay ..
debimarzoline: Phoenix College has a great fine arts program
debimarzoline: But its mostly performing arts.
debimarzoline: Didn;t they have a better school in Alberta, CA where you are from?
debimarzoline: So tell me about your Galleria?
demond.dallas@rocketmail.com: Well i resided here then and i loved my school years .
debimarzoline: That is funny b/c that is what they call malls in LA...
demond.dallas@rocketmail.com: Its a normal galleria as user,Care to see my galleria ..???
demond.dallas@rocketmail.com: Lol .
debimarzoline: But it is an art gallery, no?
debimarzoline: You host shows for upcoming artists and broker deals for collectors, that sorrt of thing?
demond.dallas@rocketmail.com: Yes dear .
debimarzoline: Do you ever deal in Southwest art such as Pena?
demond.dallas@rocketmail.com: Well my clients are world wide like i got clients in canada,rome,Paris and Italy and most of them are from the states .
debimarzoline: So you are saying you have clients in Europe, Canada and the US?
demond.dallas@rocketmail.com: Yes dear ..
debimarzoline: What about Asia and Finland?
demond.dallas@rocketmail.com: Am a man of few words,But i really know how to treat a woman good..
debimarzoline: What do you think of Pena's work?
demond.dallas@rocketmail.com: No dear,I have never done any deal with them sweetie ..
debimarzoline: I bet you do.
demond.dallas@rocketmail.com: Lets talk about your bussiness now sweetie ..
debimarzoline: My business is people
demond.dallas@rocketmail.com: what do you do and how long have you been on it Milady ..???
demond.dallas@rocketmail.com: Yeah i know ..
debimarzoline: I work in law enforcement, rehab.
debimarzoline: IC's that sort of thing...
debimarzoline: And I love it.
debimarzoline: Hello? are u there?
demond.dallas@rocketmail.com: Am back sweetie,went to get a glass of water .
demond.dallas@rocketmail.com: I see thats a nice job you have there sweetie and am glad you like what you do ..
debimarzoline: Yep, love busting those bad guys.
demond.dallas@rocketmail.com: I see ,..Lol
debimarzoline: There is nothing more rewarding then to bust up crime rings that take advantage of women and children
demond.dallas@rocketmail.com: Yes dear you right and then me do you investigate past muders and all taht ..???
debimarzoline: I do a little international work myself.
debimarzoline: No, mostly fraud cases.
demond.dallas@rocketmail.com: Really i see so you very well away of fraud cases,Tell me more sweetie ..
debimarzoline: You know all of the scams out on the internet, it is out of control. But we are getting them one by one.
debimarzoline: In fact I am working on a case right now.
demond.dallas@rocketmail.com: I see thats a nice one dear and you wont believe it,Last year alone i lost 12000 dollars to the scamm art and its really hurts,But am over it anyway ..
demond.dallas@rocketmail.com: Ohh i see tell me more about it if you dont mind sweetie.
debimarzoline: Really tell me about that?
debimarzoline: Wow, your Canadian accent is really coming out.
demond.dallas@rocketmail.com: Well it some lady i meet online here,Thats made me feel she really did loved me and wanted to start a new bussiness and needed my help and thats she will pay be back when she came to the Us to see me cos she was in the Uk by then and when i did help her,she came to ask for more money and i refused to help her and thats was the last time i heard from her ever again ..
demond.dallas@rocketmail.com: lol
debimarzoline: Really, that happens to women ALL of the time, especially with foreign men.
demond.dallas@rocketmail.com: I see .
demond.dallas@rocketmail.com: Tell me if i was in a situation like that,would you be of help to me at all ..????
debimarzoline: I don't know how these people can be live with themselves or sleep at night...it is no different than coming into your home and stealing from you.
debimarzoline: No, I absolutely would not.
demond.dallas@rocketmail.com is typing...
demond.dallas@rocketmail.com: and why is that ..???
debimarzoline: Except I refer to them as Emotional Rapists and sociopaths.
debimarzoline: B/c they gain your trust, then steal from you and that is just dispicable.
debimarzoline: And you should NEVER send money to someone you have just met online and not in person...as I know it is always a scam.
Still drinking your water?
debimarzoline: But enough about me...
Did you try INTERPOL?
I think he choked on his water, the poor dear!!


Okay, I am lying to them now but its my way of making sure they are scammers.

Monday, August 23, 2010

Another Photo

Again, this is NOT a picture of the man who says his name is Tony Alves!

Photos Sent by Tony the Scammer

These are NOT pictures of the scammer, I am sure these are innocent people who's photos were taken from somewhere.

Saturday, August 21, 2010

My Story Part X Filling in the Blanks

I have to admit this was a textbook scam but being ingnorant of this con I fell right into it as one of the other victims put it "hook, line and sinker". As he was getting me to trust him he was playing on his trust of me, "please don't hurt me" was a familiar line he would use. He had other lines too, his daughter called him "the best daddy in the world" as he lamented how he would spoil her. I never asked why his daughter would go to school in the U.K. rather than her home in Finland, I never asked a lot of questions that I should have, I started to trust this person a lot more than I ever should have.
The pattern I see for this scammer selecting his victims are: age (45-60), children are grown, has disposable income, for some reason he likes the name Debbie or variations thereof (or maybe its because women in that age group are named that), are educated or are employed in a career of caring (such as human services). A friend of mine was approached (on FaceBook) by a person with the name of Vince Timmy or Timmy Vince with almost the exact story (I found this out early on and still continued, must have been my destiny?), she didn't like the way he was pushing her after only 3 chats and cut him off, Tony was much more subtle in his approach and therein lies his success. 
About 1 week before This scam ended a friend of mine called me after my nightly Tony chat to tell me to go on FaceBook and look up Tony Alves, someone had posted his picture (he never uses his picture until you make contact with him) with the bio caption: I make my living by scamming innocent women on the Internet. So if you are approached by me, don't believe a single word I tell you. And I am an Internet scam artist who will take your money if you give me the chance. I sent a message to this person after, "you will love this" I called Tony to let him know what I found, of course he was mad he told me, "This is bullshit, this is the work of the devil" and that he would get to the bottom of this. He told he couldn't get into FaceBook so I copied the page and sent him the link. He called me early the next morning to say he had seen the link I sent him and to tell my friend he would get to the bottom of this and that "we would get through this together".  After awhile I forgot about it because I had told he must have pissed someone off that they posted that about him and I never got a reply to my message to that person. But I did get a response after I sent my initial request on July 21, 2010 : I need to know what you have experienced so I am not in the same position. thanx I received this reply July 30, 2010 of course this was after I knew everything: This person scammed me out of a lot of money. I have reported him to the Attorney General's Office. This page is here as a warning to others who may encounter him. Too little, too late for me but I hope to keep this from happening to anybody else.
I also Googled his name with Romantic Scams and found another victim her is her post:

From: D L <>



Subject: [romancescams] I think I got scammed


To: romancescams@ yahoogroups. com


Date: Monday, July 6, 2009, 6:28 AM


Its start in early May via Facebook then we immediately go to personal e-mail and IM. He claimed that his wife die in car accident in 2004. He born in US but all family move to Finland (his mother Finn) since he was 2. He told that he is working in Abedeen (in May), he has a daughter 18 studing in Edinburgh - International Law.. She also e-mail to me asked me not to hurt his father, as his father really in love with me (after a month from we start). In early June, his daughter which under student exchange program in Madrid, Spain got robbed and lost all money and credit card. In June he already completed the project in Aberdeen and now moved to Honduras for a new project. He is unable to cash money from ATM to transfer to his daughter in Madrid and ask me to assit him by tranfer Euro 2,500 !!!! At that time I felt something wrong, but still believe him and transfer Euro 500 to his daughter and then he ask for another 500 but I managed to just transferred 300.. I have to make up story.






Then a week later he asked me to transfer again for another 1000, but Iwas prepred so I told him that I had to go upcountry for an family emergency business for a week. And on the 3rd of June he asked me to transfer again another GBP 500 as her daughter already completed the program in Madrid and return back to UK. The money he transferred to his daughter will be in the bank the week after and his daughter needs money right away. So I didn


't prepare for that then I transferred again. Week after he called and told that bank in Honduras did something wrong with the SWIFT code therefore the money not in his daughter account but will in a week, and she need money and ask me to transfer again for GBP 1,000.-. Now I prepare and told him that I also having problems myslef as I short of money and had to pay for my yearly insurance preminum which will be dreal early July, so I'm unable to assit him this time. He said he will take care the insurance money for me and will transfer more to me just provide me with my bank account. And he asked me that just transfer GBP 1,000 to his daughter now and he will pay back to me when he transfer money to me. But I managed to say NO this time. After I refused this time seem that the internet connection was bad and unable to chat smoothly. Or he shown on-line on IM but not response to me or took 5 min to response or response with the question disorder. And sometime he on line and when I on-line, he just off-line immediately then on-line again and chat for one line then freezed then off-line. On Saturday he called me and informed that he is unable to transfer money to me as his client will not release money to him because the work not up to the point yet. He asked me to borrow money from other source and he will responsible for all the interest.






Form this I think I had scammed, but why he keep contact me, he should have stop and not contact me at all, right? I'm now still contact with him and if possible, should we contact Western Union to catch the person who come to pick up the fund?






His use Tony Alves as his name (you can find him in Facebook under Tony Alves from United Arab Emirate). His yahoo ID is talves08@yahoo. com. He use UK mobiel phone +447035957343 +447035957343 . His daughter name is Vanessa Lopez but when transfer money will transfer to Vanessa Alves. Her yahoo ID is lnessa18@yahoo. com +447035960954 +447035960954






He also sent me few photos and told that his daughter is in there to. I'll forward you to photos later. Are there anywhere that we can check whether his is real or fake?






PS. I promised to myself that I'll never transfer money for him again.






D.

Notice the date of this post....July 6, 2009!! If I had only done my homework then, I would have saved myself and others possibly their hearts and their money!

More to come....Debi

Wednesday, August 18, 2010

My Story Part IX

I was sitting at my desk at work on Monday, July 26, 2010 and it was about 1:00PM when I got the call on my cell I had been waiting for. It was Tony and he announced he was in London, I was so excited I was dancing around my office and we were both laughing and being silly just for the pure joy. He said I have someone here who wants to say hello and he put "our daughter" Inessa on the phone. I was sooo excited to talk to her and she sounded so happy too and I told her I couldn't wait to meet her. She put Daddy back on the phone and he told me he would be online later so we could chat, which at the time I thought was weird but I figured he would have time to kill waiting for his flight to me, so I told him to go have a good time with his daughter and I would talk to him later. After many I love yous we hung up. What follows is our last online chat:


debimarzoline: Hi Baby



Tony Alves: my love we did it


debimarzoline: I know, I know, I know!!!


debimarzoline: I was so excited the rest of the day, I was floating


debimarzoline: Are you trying to stay awake until your flight?


Tony Alves: lol not really


Tony Alves: there is a small problem my love


debimarzoline: What?


Tony Alves: i couldnt wait for them to pay me


Tony Alves: they were going to pay me tuesday


Tony Alves: i told them to wire the money into my account


Tony Alves: which i know they will


Tony Alves: i just couldnt stay one mpore day there


Tony Alves: i had to leave


debimarzoline: I know ...


Tony Alves: and i didnt tell you


Tony Alves: my flight money


Tony Alves: i cancel my flight and used the money to complete


Tony Alves: the money for the chairs


Tony Alves: so i am gonna go to Turku today


Tony Alves: get money,then fly back and be wioth you on thursday


debimarzoline: Okay.


Tony Alves: please dont be mad ok, i just had to make the best decision cos i needed to get the hell out of there


debimarzoline: I know...


debimarzoline: I am not mad just disappointed.


debimarzoline: Why do you have to go all the way there to get money?


Tony Alves: cos i must witrhdraw money across the counter remember sweetheart


debimarzoline: Okay.


debimarzoline: So you will email me the new flight details>


Tony Alves: yes sweetheart i will


Tony Alves: we should all be thankful i am out of there


debimarzoline: I am not going to work.


debimarzoline: I am thankful


Tony Alves: and i cant wiat to get home to withdraw cahs,let me start taking care of you all as a man


debimarzoline: That is not what is important, being together is...


debimarzoline: Where are you know, still at the airport?


Tony Alves: yes sweetheart


debimarzoline: When does your flight leave? How long does it take you to get there?


Tony Alves: 4 hours my love


debimarzoline: Why didn't you just call me and tell me?


debimarzoline: And pay off your credit card so you can use that...


debimarzoline: Please.


debimarzoline: It will be good to be in your own bed, yes?


Tony Alves: damn the bed


Tony Alves: i am going home for financial reason\


Tony Alves: i have debt to pay


debimarzoline: I know...


Tony Alves: i cnat come to you empty handed


Tony Alves: i need to pay off the debt you have incured on my behalf


debimarzoline: I will wait for you whether you are empty handed or not.


debimarzoline: What did Inessa say?


Tony Alves: she is happy


Tony Alves: and she alos said i made the right decsion


Tony Alves: that it wiull be a bad idea to go to you with nothing


Tony Alves: that no matter the love we ahre


Tony Alves: i have got bills to take care of


debimarzoline: You can't carry cash around like that though??


debimarzoline: Doesn't your bank have checks?


debimarzoline: Or cheques?


Tony Alves: they do


debimarzoline: I will need to re-do the reservation again too


Tony Alves: but what i wnat to do is i will wire the funds to you


Tony Alves: pay off my credit


Tony Alves: then come


Tony Alves: and i will also carry checks


debimarzoline: God, I thought we were past all of this money stuff.


Tony Alves: but it will take almost forver for finish checks to clear in US


debimarzoline: I hate this part...


Tony Alves: i hate it more thanh you do but it is a reality


debimarzoline: Okay.


debimarzoline: Say hi to your uncle for me


Tony Alves: i love you


Tony Alves: i am sorry


Tony Alves: but it is what it is


Tony Alves: i cant come to you looking like i am no man


debimarzoline: You are my man


Tony Alves: i cant look you in the face and not be able to take care of the bills you have incured on my behlaf


Tony Alves: please understand these things from my point


debimarzoline: I am, I am just a little sad right now.


debimarzoline: But I will be fine.


debimarzoline: Being the brave little soldier that I am


debimarzoline: Its just two more days, right??


Tony Alves: yes my love


Tony Alves: please take solace in the fact that i am out of Iran


Tony Alves: it was very imnportnat for me to be out of there


debimarzoline: I do, I am overjoyed for that.


debimarzoline: If nothing else happened, I am thankful for that fact.


Tony Alves: nothing else will happen


Tony Alves: what can possibly happen


debimarzoline: Nothing


debimarzoline: I love you


debimarzoline: Come to me as quickly as you can, my love


Tony Alves: i will i give you my word


Tony Alves: just two days


Tony Alves: two more days my love


debimarzoline: You go and do what you must and I will be here.


debimarzoline: But I can't go to work, I will use these 2 days to relax.


Tony Alves: relax and look beautiful for me sweetheart


debimarzoline: I have to return to work on August 10 b/c I have to go to court.


debimarzoline: I will try...lol


Tony Alves: court


Tony Alves: wats up woith coiurt


debimarzoline: I have to go to court on one of our cases at work.


debimarzoline: I am going with our attorney and the worker on the case.


debimarzoline: Unless they continue it then I am free.


debimarzoline: I am hoping they settle before the court date.


Tony Alves: oh ok


Tony Alves: very well then


Tony Alves: and i am gonna stay more than the days i said i will stay with you


debimarzoline: There you go with the Very Well Than...


Tony Alves: i dont mind you gpoing to work and couming home to me lol


debimarzoline: Okay, I would like that.


Tony Alves: i would like that too


debimarzoline: We can do lunch, I can take you to work for show and tell


debimarzoline: Oh baby, I am missing you


Tony Alves: that will be very nice sweetheart


debimarzoline: I want to be with you so much....


Tony Alves: i want to be with you so so sos os much more than you want to be with me


Tony Alves: by the way your persian rug is right here


debimarzoline: LOL


debimarzoline: What are you going to do with it?


debimarzoline: Are you tired of carrying it around?


Tony Alves: is for you my love,am briniong it to you,i can never be tired of carrying what i bought for my love


Tony Alves: it is a pleasure carrying it around for you


debimarzoline: You are so cute, I want to keep you forever....once we get past all of this business stuff.


Tony Alves: yous ure will keep me forever cos i am yours forever and you are mine forever too


debimarzoline: Can you open a normal bank account after this??


Tony Alves: i plan on doing that as well


debimarzoline: Thank you


Tony Alves: it will take few mimnutes fdoing that


debimarzoline: We are missing all of the good movies so you best hurry up and get here.


debimarzoline: You are missing good thunder storms too


Tony Alves: hahahahaa


Tony Alves: what i am missing the most is the kissing and cuddling


debimarzoline: Yes, you are.


debimarzoline: I locked my keys in the car Sunday and had to calla locksmith


debimarzoline: All of my keys and remotes


debimarzoline: I just don't normally do stuff like that...


Tony Alves: lol what were you thionking of my love


debimarzoline: You and getting you here.


debimarzoline: I had just had the car detailed and I was putting everything back and I hit the remote that locked the doors and closed the door.


debimarzoline: I knew as soon as I closed the door.


Tony Alves: i am sorry for all the troubles sweetheart


debimarzoline: Well, I found I had another remote...which is now in the house.


debimarzoline: Will you call me when you get home?


Tony Alves: you know i will my love


Tony Alves: you know i will


debimarzoline: It was so nice to hear a clear line on the phone today.


debimarzoline: When are you leaving on that jet plane?


Tony Alves: much later in the day sweetheart


Tony Alves: around 4pm


debimarzoline: What will you do until then?


debimarzoline: That is like hours from now, right?


debimarzoline: 12 hours


Tony Alves: i will keep reating


Tony Alves: resting


debimarzoline: At the airport?


debimarzoline: Did you fall asleep on me, honey?


Tony Alves: nope


Tony Alves: in a small cheap hotel\


Tony Alves: close to the airport


Tony Alves: honestly my eyes are heavy my love


debimarzoline: Okay, honey...


debimarzoline: I love you, rest up


Tony Alves: i love you more


Tony Alves: so sosososo much more


Tony Alves: i will call you when i get home


Tony Alves: i love you so much,just hang in there ok


debimarzoline: Okay, my love.


Tony Alves: just 2 more days


debimarzoline: I will be waiting.


Tony Alves: love you lots


Tony Alves is typing...


Tony Alves: bye for now


debimarzoline: Love you, bye for now


Early Tuesday (July 27, 2010 on what was to be his arrival date here) morning I get another early morning phone call but I am on vacation and the cell phone is downstairs so I don't pick it up immediately. When I finally see there is a voice mail from who else, Tony the Scammer. He needs me to call him ASAP (that always means money), his message basically says Call me, Call me, Call me. So, I call him and he is so ashamed that he is calling with this request that he can't say it and has to call me back. This is not a good sign. He is calling because from the night before to this morning apparently he realizes he doesn't have any money to get to Finland where ALL his money is and he needs me to wire him 800 GBP. I tell him flatly no, I only have the money I need for my bills. So, we end the call and I start looking online for flights from London to Helsinki which I can get for 200GBP, I call him back and tell him this and he says (I kid you not) "that is for coach, I don't fly coach" I said fairly loudly it is a 2 hour and 7 min flight you can fly coach. He tells me he has taken all the information off his lap top and has sold it for the money to get home and asks me just to send him the 200GBP, again I say no, I will buy the ticket but not send the money. Okay, this is getting lamer and lamer by the minute. We end this call with I Love Yous and we will figure it out. I call back an hour later and tell him to sell the (non-existent) Persian rug, he says thank you and we hang up. At one point he tells me he is calling me from a payphone ?? But I call him back on his phone and he answers. I send Inessa an email:


Get your Dad Home debi1954 to alves_inessa - Jul 27
Inessa,



I know you are good at this, now you need to get your dad home. Let me know what you can do.





Love, Debi


Ya know she was so good at getting him out of Iran, this should be a no brainer. But , of course, I never hear back from her.


Finally, I call him back....and this is my final. I told him don't call me again until you get home, I can't take it anymore, you are killing me (I say this over and over), I am done. During my rant he keeps saying I'm sorry, I am so sorry, I'm sorry, you have my word, I will call you as soon as I get home. And , of course, he never calls. I want to say the end but I can't.


Several days go by and I call his number, I get a message saying this number is temporarily disabled but you can leave a message. So I figure that is that, I am the biggest fool in the world. I go away to my son's house for the weekend, crying my eyes out and telling my story. When I return, on Monday night just for fun, I try his number and the ass answers, I was so surprised I said "Sorry wrong number" boy isn't that the truth. But he knew it was me.


And then since I want to turn this blog into a book at some point, I think I wonder if he would cooperate with me, so tonight I called him and he still has the same number, what a moron. I said hi Tony, I was wondering if you would talk to me for a minute and he agrees, I said I don't want to freak you out (but yes, I do) but I am writing a book and wonder if you would cooperate with me to tell his side of the story, all along he is saying okay and I tell him I know what this was and that I have been in contact with SO and DL two other of his victims (it is sort of a lie, I have only been in contact with one but I know about the other one) and he hung up on me...the nerve! I tried calling back a few times but he won't pick up....some people's children. I didn't even get a chance to tell him about the blog, but I hope he reads it if he has time between victims.


I will be posting more about how I found the other victims...Stay tuned. Debi

Tuesday, August 17, 2010

My Story Part VIII The End?

I have had a small breakdown from all the stress these past few days but I wanted to complete me story and then I want to continue my work against this happening to anyone again.


Here are the new flight details I was emailed:


AIRFRANCE




Name: Dr. Anthony Mathew Alves


Departing from : London, Heathrow (LHR) - United Kingdom


Arriving in : Reno, Tahoe Intl (RNO) NV - United States of America






Departure flight : Tuesday 27 July 2010














Flights details










All times shown are local times.


Flight/Aircraft Departs Arrives Flight duration


Tuesday 27 July 2010 at 06:40 Tuesday 27 July 2010 at 08:55


AF1381 *


321 London, Heathrow (LHR) - United Kingdom


Terminal 4 Paris, Charles de Gaulle (CDG) - France


Terminal 2E


01h15mn


Connection Connection time : 1h55mn






Tuesday 27 July 2010 at 11:00 Tuesday 27 July 2010 at 14:10


AF8990 *


767 Paris, Charles de Gaulle (CDG) - France


Terminal 2E


Salt Lake City (SLC) UT - United States of America


Terminal 2 3h10mn


Connection Connection time : 01h05mn






Tuesday 27 July 2010 at 15:15 Tuesday 27 July 2010 at 15:43


AF8733 *


CR9 Salt Lake City (SLC) UT - United States of America


Terminal 2 Reno, Tahoe Intl (RNO) NV - United States of America


01h28mn


* Flight AF8990 is operated by Delta Air Lines on behalf of Air France.


* Flight AF8733 is operated by Delta Air Lines on behalf of Air France.


Non-smoking flight.


Total flight duration : 10h52mn


So I am excited again, it seems as though we are back on schedule. Inessa is handling getting the money together a second time, it seems she has a friend who is willing to put their car up as collateral for a loan, I figured I don't care what she does as long as I am not expected to handle it. So, this is the email I get the very next morning and coincidentally these 2 emails (the flight info and hers are send on the same day).:


July 19, 2010
OPERATION GET MY DAD OUT OF IRAN Inessa Alves to you - Jul 19
Hi Debbie,







Good afternoon or morning,i dont know what the time is there.I've called you several times today but you are not taking my calls i left you a voice mail message i dont know if you got it Please i need you to assist me in getting my dad out of IRAN,the person that was suppose to give me money today dissapointed me,i am $X500 short.I told my dad and to talk to you about it,he will just not hear of it,he said he can't in good conscience ask you for anymore help,he has put you tru more than enough troubles,he said you've borrowed $X000 already.






HE told me i should forget about everything,i should give everybody their money back and i know what that means.My dad is a very proud emotional person,he hates to be helped and when he is being helped and thing are not working according to plan he gets vey upset and depressed. Let me save you the sermon,I am begging you in the name of God,Join hands with me and help me Get my dad(your man) out of Iran.I am the one in charge of all the transaction and the sending of the Equipments to Iran,i promise you everything will be fine.


Please,please help me get the $X500 and send the money directly to me


kindly send the money in two fold(western union $X500 and money gram $X000)






Inessa

And following the same pattern, I immediately call Tony, my love, and tell him about this email. Of course, he is incensed that Inessa has again gone behind his back to ask me for money when he has explicitly told her not to...I go into problem solving mode again and come up with an idea: That nights chat with Tony:


Tony Alves: hi honey



debimarzoline: Hi Honey, sorry I woke you so early but I am in problem solving mode.


debimarzoline: Anything new on your front.


Tony Alves: its ok sweetheart,you have nothing to applogise for


Tony Alves: nothing new


debimarzoline: I can earn the money but it will take me awhile. There is a place in Reno that buys blood, I just have to find out their criteria, I run on the anemic side.


debimarzoline: And I have some jewelry I can pawn


Tony Alves: it is the time that is killing me


Tony Alves: my uncle can get the funds in 2 weeks


Tony Alves: but i cant survuve 2 weeks i have to be blunt and honest with you


debimarzoline: And I was going to see how long it would take to make a withdrawal on one of my IRA's


debimarzoline: Why not??


debimarzoline: You can do anything for two weeks


Tony Alves: what is IRA?


debimarzoline: A retirement account


Tony Alves: oh ok


debimarzoline: When I started this horrendous school schedule I didn't think I could do it but someone told me you can survive anything for 4 months and I did


debimarzoline: Then I did it another 4 months


Tony Alves: hmmmmmmmmmmmm you odnt understand,and i wnat to be with you


Tony Alves: is killing me


Tony Alves: i hate it to see you to begin to have some doubts


debimarzoline: Baby, you can do this....I am not having doubts but you need to man up!  LOL


debimarzoline: I want to be with you too but I can wait for you, can you wait for me??


debimarzoline: You won't die because I am here waiting....!!!


debimarzoline: You big stubborn Fin!!


debimarzoline: Just make everything right and it will be perfect.


debimarzoline: Why do you say I am having doubts?


Tony Alves: how long will it take for you to make withdrawal from your retirememnt account  Right to the heart of the matter


debimarzoline: I have to call tomorrow but it could be a week or more if they let me.


debimarzoline: There is criteria for taking a withdrawal and a penalty.


Tony Alves: what is the penalty


debimarzoline: 10%


debimarzoline: And taxes at the end of the year but I don't know if I have the kind I can borrow from/


Tony Alves: we can do that,i can take care of the taxes and 10%  Still willing to do anything to get out and be with ME what a man!!




Re: OPERATION GET MY DAD OUT OF IRAN Inessa Alves to you - Jul 21


Hi Debbie,







I am so sorry for all the stress my dad has caused you,to be honest with you,i am stressed out myself,i hardly sleep at night,the whole situation is killing me.I hope we get to connect later like you said but i don't know what time






Inessa


light at the end of the tunnel Tony Alves to you - Jul 22


Hi Honey,







I sure will give you more than just light next week... i just brought the dental chairs to the Dental centre,we are about to start installation,just wanted to drop you a few line to thank you for your extra-ordinary support and love,i give you my word i won't let us down.I will take new pics with the dental chairs and some of my workers,'will email you the pics later in the evening






Your love for life


Tony


You can bet I never received those pictures, he just couldn't get online after he sent me this email!




More chat about "our" prediciment:


debimarzoline: Why is the time killing you?



debimarzoline: And who has your passport?


Tony Alves: cos i am tired


Tony Alves: my clients have my passport,they fear i will sneak and run


debimarzoline: And how come you don't have a line of credit with your suppliers?


debimarzoline: Good Lord...do you always have the worst luck or is just since you met me?


Tony Alves: sweetheart those are some of the mistakes i will rectify


debimarzoline: You can cross the border into Iraq and grab a US soldier.


Tony Alves: i thought about all of that me not having a line of credit and relaize how bad a bussiness man i have been


debimarzoline: But they won't work with you for all the business you have done with them?
Tony Alves: and i hate myself for making you and Inessa go tru all these troubles


debimarzoline: Don't hate yourself, that serves no purpose.


debimarzoline: We have to rely on our strengths, all of us.


debimarzoline: And Inessa has perserverance on her side, I will give her that.


debimarzoline: And she knows how to pull the guilt strings too


debimarzoline: We have to be positive and resourceful.


debimarzoline: And I have to pray for guidance.


debimarzoline: And you need to buck up.


debimarzoline: Hello, comments?


Tony Alves: no comment sweetheart


Tony Alves: i am just lamenting


debimarzoline: Well, quit lamenting and brain storm with me


debimarzoline: These clients will still not budge on the money thing? B/c that is just lame.


debimarzoline: Be straight with me


Tony Alves: yes they wont budge,if they did we wont be having this conversation


debimarzoline: So, what do they think, you are just gonna hang around until something happens?


Tony Alves: yes they expect me to contact my people


debimarzoline: And your people are...?


Tony Alves: like my family or friends


debimarzoline: I am guessing it is Inessa, your uncle and me?


debimarzoline: Come on now, no associates?


debimarzoline: Colleagues?


Tony Alves: well


Tony Alves: i am a loner i told you that before,you see the more you ask me quyestions the more i feel terrible,cos if i was able to handle all of these without seeking for your help,you wont be digging into me like this,and it hurts my feelings as man   (it is really starting to piss me off at this point that he is acting all weak and shit)


debimarzoline: I am sorry, I am just trying to find a solution.


debimarzoline: I don't mean to hurt you but I want you here with me and I will do whatever I can to make that happen. I told you I was tough




Tony Alves: i understand



Tony Alves: i will try to hold on


Tony Alves: you call your retiremnt people and ask them how long it will take,let them know time is of the essence,and i will also see hwta my uncle can do


Tony Alves: meanwhile i will try to hold on


debimarzoline: You can do this, baby, I have all the faith in you. I will try to raise whatever funds I can.


debimarzoline: Don't try, do.


Tony Alves: i will try my love


debimarzoline: I am not kidding about the blood thing, I have to call and see how much they pay. I know someone who put themselves through school that way.


debimarzoline: So, what do you do all day?


debimarzoline: And what are you working on? You said something about that earlier.


Tony Alves: it is my uncle that i am working on


Tony Alves: i mean hoping on what he is working on works out


debimarzoline: I wrote Inessa and told her to send whatever chairs she could as a sign of good faith.


Tony Alves: ok


debimarzoline: That is the only thing that makes sense right now.


Tony Alves: so i can be working with that while we wait


debimarzoline: Yes, and why were you so adamant about not doing that earlier??


Tony Alves: cos of what use will it be


Tony Alves: when she sneds them and still ia m not allowed to leave


debimarzoline: A sign of good faith


debimarzoline: Is the wiring fixed on those bases?


Tony Alves: yes


debimarzoline: I haven't sent you a song today, I haven't been in the mood. You are probably sick of them anyway.


Tony Alves: i am never sick of anything from you  (Especially any money I sent)


Tony Alves: but i wnat mor ethan the song,if you can put yourself in a box and send yourself over here i will be whole


debimarzoline: I love you.


debimarzoline: I just hope God still loves me and I am not just a big fool.


Tony Alves: oh no you just didnt say that


debimarzoline: Sorry, I take that back


Tony Alves: sweetehart you cant take it back,you just but confirmed all i have been saying


debimarzoline: No, I haven't


debimarzoline: I'm just missing what we should be thinking about now


debimarzoline: And not all this crap.


Tony Alves: thanks,i love you


Tony Alves: i wnat to go now,i need to take a nap


debimarzoline: I am just feeling beat down


Tony Alves: and think ok  Of a way to get him more money!!


debimarzoline: Okay, I love you....


Okay, I wasn't really going to sell my blood but it was my way of showing him how desperate I had become now, too. At this point I was running on pure adrenaline and time was ticking....


We talk this night on the phone and my Tony is so thankful for the money and support I have shown and for the support from Inessa that he loses it and begins crying and telling me he will make it up to me, he will make me happy everyday of my life because of the rare love I have shown him (this is where his "Tony" award comes in). I am telling him he needs to stay strong and that I told him I had a lot of love to give and I can't wait until he is out of ther and we are together, blah, blah, blah...did I mean it you bet...Did he? Not a word, not a tear!


Re: Today Inessa Alves to you Jul 23


Hi Debbie,







OK.I just finished speaking to my dad,he said he is done installing the 5 dental chairs i sent over.This is cheering news,i can't wait to have the remaining 2 dental chairs sent over so he can get done and get the hell out of there






Inessa


Re: Today Inessa Alves to you Jul 23


Hi Debbie,







Is 6pm here in UK, don't worry about the time,as long as you are able to send the money today,i can pick it up tonite or first thing tomorrow morning,then pay for the chairs and have them sent over to him so he can get them sunday morning.According to my dad he said he can finish up with the two chairs sunday and then leave Iran monday.






Inessa


I actually have gotten the money for this last payment but I am holding back to see if the pictures ever come through or I get any other proof that this is real...I have been very suspicious for the past two weeks but trying to play it cool just in case...


Second to the last online chat I have with my love, Tony Alves aka THE SCAMMER


debimarzoline: Hey honey



Tony Alves: my enternal love


debimarzoline: How are you?


debimarzoline: I was upstairs & didn't hear the phone. I was watching a movie


Tony Alves: m very well and you?


debimarzoline: Okay.


debimarzoline: Ya know what I would like is some new pictures of you, do you have any?


debimarzoline: Hello?


Tony Alves: i am here sweetheart


Tony Alves: very well,i guess you need that as a proof right


debimarzoline: Proof of what?


debimarzoline: I am just needing some new pictures.


debimarzoline: There were some things I was going to tell you when you were here...but I need to tell you now.


Tony Alves: i am all ears


debimarzoline: I haven't been all that well, in fact sometimes I count sugeries to put me to sleep...


Tony Alves: OMG


debimarzoline: I went to the doctors today and had an MRI on my neck b/c of the pain I have been having and I may be facing another one.


Tony Alves: when is the surgery


debimarzoline: I don't know yet but I am going to be really strapped for the co-pay so as soon as I can get some money back, I can schedule it. See what I mean about keeping me...I am damaged.


Tony Alves: you are not damaged,dont ever let me hear you say that


debimarzoline: I have been pretty stable the past few years except for the blood clots but I take meds for that.


debimarzoline: I developed blood clots in my leg and lungs but I was fortunate.


Tony Alves: i am sorri you had to go tru this


Tony Alves: say no more my love... i cant wait to be out of here


Tony Alves: i must be by you


debimarzoline: Thankfully I quit smoking b/c that wasn't helping.


debimarzoline: I can't wait either.


Tony Alves: iam so sorry.... the best thing for us is for us to be together so ic an take care of you


debimarzoline: What did your dad die of, he must have been very young?


Tony Alves: yeah he was my love


Tony Alves: he was hypertensive


debimarzoline: Oh, that is a shame and your mom?


Tony Alves: cancer


debimarzoline: Did you take care of her?


debimarzoline: Or did your wife?


Tony Alves: we both did sweetheart


debimarzoline: She must have been ill a long time.


debimarzoline: How is your blood pressure?


debimarzoline: Hello?


Tony Alves: lol


Tony Alves: i am very good


Tony Alves: no history of hypertension


Tony Alves: i am good my love


debimarzoline: I had a dream about your wife...what was her name?


Tony Alves: can we talk about this when i come next week please


Tony Alves: so tell me what did you eat


debimarzoline: Nothing, not too hungry


debimarzoline: I was thinking about you raising cash and I thought maybe you should cash in your plane ticket and buy a new one when you are out of there.


debimarzoline: Don't you even want to know what my dream was about?


Tony Alves: ok tell me about the dream


debimarzoline: Wow, twist my arm...she was happy and giving me permission to love you.


Tony Alves:


debimarzoline: And the plane ticket idea?


debimarzoline: And what do I need proof of..that is insulting..


Tony Alves: the proof thing i am making a bad joke... was teasing you


debimarzoline: Okay. Oh and I have decided to pursue criminal charges against those bad guys in Spain...just so you know.


debimarzoline: In case I have to tell them the whole story your name might have to come up are you cool with that?


Tony Alves: very well


Tony Alves: i was going to do that with you when i come over


Tony Alves: can we do this when i come please


debimarzoline: Why wait? I am not sure when you will be here truthfully.


Tony Alves: sweetheart i will be with you next week


Tony Alves: you said by friday you will get the money right?


debimarzoline: That is what they are telling me.


debimarzoline: But if that goes south what are our options?


Tony Alves: what si south


debimarzoline: Down, bad, not happening


Tony Alves: while will it go bad


Tony Alves: i mena why


Tony Alves: Inessa is handling it


debimarzoline: Honey, with our luck who knows...


debimarzoline: She is handling what?


Tony Alves: Inessa is in charge and she has bette rluck than us


Tony Alves: the transactions


Tony Alves: and the purchase of tyeh chairs


Tony Alves: i will be getting those tonite


debimarzoline: Really? She was the one who was robbed, remember.


debimarzoline: Oooh take a picture of the million dollar chairs for me.


Tony Alves: ye si remember but i will be getting 5 chairs tonite isnt that something


debimarzoline: Yes, was my idea.


Tony Alves: sure will do that for you my love


Tony Alves: ye syour idea


Tony Alves: and she did it without telling me


Tony Alves: so it wont goi sound


Tony Alves: if you get the money across to her


debimarzoline: How much are the chairs, each, I mean?


Tony Alves: $7500


Tony Alves: some $10,000


Tony Alves: some $5000


Tony Alves: some $14,000


debimarzoline: Wow, I thought they would be more.


debimarzoline: Okay, I guess some are.


Tony Alves: and the X ray machine is $35,000


debimarzoline: Glad that one was okay.


debimarzoline: How is your house in San Diego coming along?


Tony Alves: we will both deal with that when i come


debimarzoline: And with all these delays when do you start work in Canada??


debimarzoline: Does that cut short your time here?


Tony Alves: sweetheart Canada is September and ic an shose to start in October


Tony Alves: right now i need rest with my fsamily


Tony Alves: you and Inessa


debimarzoline: Are you still only spending a few days with Inessa in London?


Tony Alves: yes my love


Tony Alves: i will later come abck and spend time with her


debimarzoline: Is she in London b/c that is what I keep putting on the WU stuff?


Tony Alves: she is In Aberdeen


debimarzoline: Scotland?


debimarzoline: It rains a lot there.


Tony Alves: hahahahahaha


Tony Alves: i sens eyou hate it


debimarzoline: No, I thought it was lovely, I loved the heather but it rained as soon as I crossed the Scottish border.


Tony Alves: hahahahahahaa


debimarzoline: What is the name of her school there, I kept picturing it in England?


Tony Alves: Napier University


debimarzoline: Never heard of it lol


Tony Alves: you can google it


debimarzoline: I'm sure I can. Is this her first year there?


debimarzoline: Did she settle in well?


debimarzoline: Since she only writes me when we are talking money...


Tony Alves: all that will chnage now


debimarzoline: Why?


Tony Alves: cos this will all be over with


debimarzoline: Swear to God!!!


Tony Alves: I SWEAR TO GOD ALMIGHTY


Tony Alves: i am sorry you have lost confidence in me


debimarzoline: It's not just that, I found some of the emails you sent me, verbatim on a website and I am heartsick


Tony Alves: are you kidding me


debimarzoline: Nope


Tony Alves: i searcehd online for some of those letters


Tony Alves: love letters


Tony Alves: and i edited them cos its


Tony Alves: and express m,y feelings to you,i am sorry ,i didnt know it is a crime to do that


debimarzoline: Did you go to Pigbusters.com...that is where I found them.


Tony Alves: nope


debimarzoline: Its not a crime but they are like from the fraud handbook.


Tony Alves: can we have this conversation next week please


debimarzoline: Oh sure.


debimarzoline: What were you going to say??


Tony Alves: \i need you to to hold strong and have faith,i told you i wont let you down and i wont


Tony Alves: i love you and i can only show it to you


Tony Alves: i am tired of telling you


debimarzoline: Remember what you told me when we first started...you threatened me wit God.


debimarzoline: If I hurt you, you threatened me with God.


debimarzoline: I am so scared right now I don't know what to do....I have gotten to know you and I hope no one would be that evil


debimarzoline: I love tha man I have gotten to know, don't mess that up, okay?


debimarzoline: Using your words...


Tony Alves: i wont mess it up


Tony Alves: and i am sorry for puting you in this tight situation that you are now questioning my commitemnt to you


debimarzoline: Because I will tell you now I will curl up into a ball and I don't know if I could come out of it.


Tony Alves: i will be by your side to take careof you


Tony Alves: i am tired


debimarzoline: I will want to die.


Tony Alves: so tired


debimarzoline: I know you are...


Tony Alves: and the leat thing you need now is negative thoughts


Tony Alves: cos it will doyou no good


debimarzoline: Its not negative thoughts, it is hurt


Tony Alves: the only wya i can make you happy os fr me to be with you next week


debimarzoline: I need you so much


Tony Alves: i need you too


Tony Alves: so lets comeplete this task together,you,me and Inessa


Tony Alves: so i can be with you all next week ok


debimarzoline: Okay.


Tony Alves: in the meantime today i will take new pics,with the detal chairs and the dental centre


Tony Alves: will email them to you tomorrow


debimarzoline: Thank you


debimarzoline: Thank you for putting my mind at ease and my heart.


debimarzoline: And you, I need new pictures, my old ones are crinkled.


Tony Alves: sure,you will get brand new pics


debimarzoline: I need your hairy chest.


debimarzoline: But if you have a hairy back we are waxing that...


Tony Alves: hahahahahaha


Tony Alves: i love you so much and i will not hurt you,I PROMISE YOU WITH MY LIFE,just hang in there for few more days.m coming to take care of you... will take all your pains away and you will take mine away too.we both need each other badly,we both are the medicine we need


debimarzoline: Okay, baby I am holding you to it. I love you so much, too


Tony Alves is typing...


Tony Alves: go rest your tired body.... be at peace,worry not and sleep.will talk with you tomorrow. love you bunch...


debimarzoline: Bye for now, baby


I admit I was laying it on thick in the beginning of this chat but I wanted to see if he had any heart or conscious at all turns out...NO! All he does is react to whatever you say to him, in a loving and understanding way, no with any truth or honesty but with wha the victim wants to hear. And the "Bye for now" ending to most of our conversations whether by phone or chat was all him....he would say "not bye but bye for now", isn't that just adorable?


Now the last of my money jhas been delivered and I receive the following email from my new daughter, Inessa:


Re: Today Inessa Alves to you - Jul 24
Hi Debbie,







It is done,all we need do is wait for him to get done and get the hell out of Iran






I will keep intouch


Inessa


Followed by my email:
Re: Today debi1954 to alves_inessa - Jul 24


Inessa,







Let me know as soon as you hear something as apparently he has no internet connection. thanks!






Debi


A day has gone by and I have heard nothing, I can't get through on the phone and when I do hear the familiar ring it is not answered, I send the following email to both of them:


Closure debi1954 to alvest101 and alves_inessa - Jul 25


Dear Family,







I could use some closure. A simple thank you and goodbye would suffice.






Love and peace,






Debi


Finally, after this email is received I get a voice mail on my cell, it is Tony saying he knows I have been trying to get in touch with him and he has good news...he is done, the job is complete. I feel like an ass because he was probably busy finishing the job while I was whining but I got a response so there ya go.I talk to him Sunday night and it is his Monday morning and he says he is meeting with his clients at 11:00AM, I ask him if he is excited...no duh! I ask him to please call me as soon as he is in London which should be around the middle of my Monday, July 26th, 2010......


My last happy day....so far.