I have been collecting information on scammers from dating sites for the past few months and what I found is they seem to share messages that they post to women. Here is an example from Zingle (I think I mentioned this is the site where I found almost all the male posts I got were from scammers):
Hello Queen .i think u don't u mind me calling u Queen Lol..? how are u doing? Am dempesy by name am from new jersey . Am single an easy going Man, sincere, loyal, smart, honestly, faithful and trustworthy. i love swimming, playing tennis, outdoors activities like camping, hunting and fishing. Am brought up in Christian family...i work as oil and gas consultants in africa now,and i travel alot for contracts which am currently in west Africa In Nigeria to which Am here to consultant oil rigs and is a very good contract ...Am cool to heart and enjoying when you really understand kind of person...i am... a responsible Man with a pure Christian background...... i'm single but willing to relocate if i found my match ... cos i love my partner to be extremely truthfully and honest person...loving and caring to heart,understanding,purely matured...and every willing to take each other for the way we are and help build our future.
to be really sincere from my heart you are very beautiful and elegant Woman ...why don't you give me a message on my yahoo chat id at ...demfranks@rocketmail.com. com and lets get to know more of each other and explore the best of ourselves...i will be dying to see you write back to my email address .
my email address is demfranks@rocketmail.com
sweet smiles from
DEMPESY FRANKS
Hello Queen .i think u don't u mind me calling u Queen Lol..? how are u..doing? Am john by name Am 46yrs from ALCESTER . Am single an easy going..Man, sincere, loyal, smart, honestly, faithful and trustworthy. i love..swimming, playing tennis, outdoors activities like camping, hunting and..fishing. Am brought up in Christian family...i work as an road..contractor ,and i travel alot for contracts which am currently in west..Africa In benin to which Am here to construct some bridge and is a very..good contract ...Am cool to heart and enjoying when you really..understand kind of person...i am... a responsible Man with a pure..Christian background...... i'm single but willing to relocate if i found..my match ... cos i love my partner to be extremely truthfully and..honest person...loving and caring to heart,understanding,purely..matured...and every willing to take each other for the way we are and..help build our future. to be really sincere from my heart you are very..beautiful and elegant Woman ...why don't you give me a message on my..yahoo chat id at ... friendlyjohn01atyahoo. com and lets get to know..more of each other and explore the best of ourselves...i will be dying..to see you write back to my email address . my email address is ......friendlyjohn01atyahoo.com........sweet smiles from john
As you can see, the grammar and understanding of the English language is rudimentary. They almost never start a sentence about themselves with "I", it is always "Am".
Here are some of the names they use (they like to use American sounding names but.....)
Alex Brian Paul
Johnson
McDonald (this one cracked me up)
Leonard Jacob
Jeff Chris
Dempesy (spelling errors in how you would normally see this name)
Steve Graham Jones or Steve Jones Graham (depending on which website you find him)
In fact, this last guy, who I picked up on the Faceboook app "Are you Interested?" And who I friended on FB and chatted with on several occasions came to think I was a scammer and I will give you the gist of our conversation here:
Me: Hello Steve
Steve Jones Graham: Hello Deb how are you doing?
M: I'm good
SJG:great, so what are you up to now?
M: Just playing some games
what time is it where you are?
SJG: its 12:18am
M: Up late
It's 9:18pm here
Tell me about you
SJG: Well, am a gentle man, who love kids
M: You only have one?
SJG: yes i have one
i am into real estate
M: I have 2
SJG: and i manage my wifes jewelry business
M: As an agent?
SJG: I own it myself
i am not an agent
M: So you are a broker?
SJG: i employed people (?)
M: Is it through a nationwide firm?
SJG: its s real estate firm
are you there?
M: yes
What is it called, is it your name or like like Century 21type of franchise?
SJG: its like a franchise
are you also into real estate ?
M: How long have you been into the real estate business?
No, but I have good friends who are.
Kinda of a bummer with the current climate of the economy and the depreciation of real estate.
SJG: ok, its been like 6 yrs now
cos i use to work in an oil company (there is that cos word again)
M: Do you have a lot of blighted property in your area?
I thought you were in jewelry too, what is that about?
SJG: yes, actually a business, my wife use to manage before she passed. so i don't want it fold up, cos of her memory
so i still run that as well
M: Wow, how do you have time to manage 2 businesses and raise a child?
How did you lose her? And how long ago?
SJG: well, i have people working there, and i also have managers, so alli just go to do is oversee them thats all
M: Your family must be devastated...
Do you have family there to help you?
SJG: well, not actually
only my mum, but she does not love here she comes to visit but shes gone back now
M: Were you raised in the US?
SJG: i was raised in Brazil
my mum gone back now
M: How did you lose your wife?
And how long ago was it?
So do you speak Portugese?
I have family that is living there now.
SJG: yes i do
can you speak too?
M: Was your spouse from Brazil, too?
SJG: Nope
M: No, I don;t but I could look up some phrases.
SJG: ok
she was from ausie
M: So, how long have you been alone?
She was Australian?
SJG: yes
M: Was your family fronm the UK?
SJG: i have been alone for yrs now
M: So. how old was your daughter when she lost her mother?
SJG: she was 10 yrs old
M: How terrible for her
Has she adjusted well?
SJG: yes, cos she know daddy loves her
she miss her i know
M: Was it sudden?
SJG: do you have a messenger?
M: Like Yahoo?
SJG: yes
M: You don't like chatting here?
SJG: i don't, cos alot of people will keep disturbing me here
M: Yahoozee
SJG: what?
where?
M: It's a song from YouTube it's about Yahoo in Nigeria.
SJG: Uhmm, What song? From who?
M: Kinda funny, a rap song in Nigeria
They think of the internet as Yahoo.
SJG: What part of the world is that?
M: Uh, the continent of Africa
What, you have never heard of Nigeria?
SJG: are you from Africa?
M: No
I just seem to talk to a lot of people from there.
Actually, I talk to people from all over the world.
SJG: so how do you come to knowing these songs
M: YouTube
SJG: i suspect something
M: What is that?
SJG: i can figure this comming again
M: What?
SJG: are you a corn artist? (LMAO)
shit
M: You mean a scammer, no, no. But I hunt scammers.
SJG: What do you mean?
M: It is a job of mine.
SJG: what is your job?
M: Why are you so concerned?
SJG: i feels your one
fuck off yoiu scammer
M: Well, I feels you are one
SJG: i will get you reported
alaye
M: I will include you in my blog.
It's all about scammers
SJG: omo iya ki lon happen?
M: What does that mean?
How do you break into the biz anyway?
SJG: u don't wanna know i guess
M: You better get the order of your name corrected....it arouses suspicion. Is is Graham Jones or Jones Graham. it should be consistent.
SJG: guy, i better go
M: Dude, okay
SJG: oleh nlah
M: Is that Yuroba
SJG: we go see
M: Yoruba
SJG: omo oro
your face book is good thou
M: Thank you
SJG: Where you dey nar?
M: I am in Carson City, NV
But I do a lot of research
SJG: nothing do you
we go see
give me you no make i holla you
M: No clue what you are saying.
But it must mean something in your country.
And don't use cos that is a dead giveaway.
SJG: What do I say in place of that1/
M: because or cuz or b/c
SJG: i will like to know you.
M: I will like to know you b/c I am doing research into scammers.
I am writing a book.
SJG: ok
M: I have been scammed
I know that sometimes the money goes to terrorists and that is bad.
Not so bad if it is feeding your family.
Are you aware of the EFCC?
SJG: baba werey
M: What is that?
SJG: alaye latter
oleh nla
M: You have to speak English, I don't know that language.
SJG: Potuguess
M: Will you get into trouble talking to me?
It is spelled Portugese
SJG: Talk latter guy
Wanna gert busy
M: Do you mean later?
SJG is offline...
Does anyone know what language he was speaking?
More later....Debi
Sunday, November 7, 2010
Update on Tony the Scammer
On October 26, I received an email from a woman in Canada, in her 50's, who had been chatting with Tony since May 2010 and was about to send him money (or his "daughter") when she decided to do some research and found this blog. She was very grateful that she hadn't sent him money (which she didn't have). He had her in his grip and she was going to FIND the money if she had to. We exchanged a few emails and she gave me his new email address and after a few days of thought, I decided to email him. I sent him the following email:
I win this one!
My blog has stopped you from getting any money from D. M. (BTW, she gave me your email address).
If nothing else it stopped another woman getting fucked by you.
Why don't you use your energy to get a real job??
I have contacted EFCC investigations regarding your scams.
Thanks for the life lesson, Asshole!
P.S. Do Not Doubt Me, my life's mission is to stop you, your girlfriend and your friends from continuing to steal money from other women.
Karma....It's a bitch and so am I!!
Needless to say he did not respond. I will update this blog on any other women I hear from who have had contact with "Tony Alves"
Ha Ha LMFAO
Debi Marzoline to alvest231 - Oct 26
I win this one!
My blog has stopped you from getting any money from D. M. (BTW, she gave me your email address).
If nothing else it stopped another woman getting fucked by you.
Why don't you use your energy to get a real job??
I have contacted EFCC investigations regarding your scams.
Thanks for the life lesson, Asshole!
P.S. Do Not Doubt Me, my life's mission is to stop you, your girlfriend and your friends from continuing to steal money from other women.
Karma....It's a bitch and so am I!!
Needless to say he did not respond. I will update this blog on any other women I hear from who have had contact with "Tony Alves"
Tuesday, September 28, 2010
Reflecting
It has now been two months since the scam ended for me. I have been reflecting on how I am feeling now as opposed to then. Obviously, the numbness has worn off but as sick as this sounds and I think it is normal, to miss that fictional person I talked with every night and days on the phone. I miss the person I thought I was talking to and not the scammer! He had become part of my life for 5 months and then suddenly, as suddenly as he came into my life, he was gone (along with my money but that is beside the point). The emotional toll was so much more traumatic than the financial. I have been broke before and I will be broke again but I pray that I will have that happiness that I had for those few months back again in my life someday and that it will be for real.
Through this journey, I have found a few wonderful friends and a whole lot of scumbags out there just waiting for the right mark to come along, I have a whole new appreciation for my fellow victims. What really bothers me is I am still hearing from these shattered women, AFTER they have been emotionally and financially raped by these perverse race of men. I want to get the word out to do your homework before you fall victim to these schemes. Don't find this or other blogs and websites when you are at your worst. Ask the hard questions, the ones I avoided so that I didn't make him mad or not like me or worse make him think I wasn't the kind hearted, accepting woman he was looking for. This is what they look for in a victim...win her heart before she wises up and sees the inconsistency in their stories.
When I look back to what should have been my first clue, it was in the very first chats we had, I asked him about some random Finnish word, and he didn't have a clue what I meant. The word meant cabin and it was something I read about on internet that stated 1 in 4 Finnish families had one...1 in 4 and he had no idea what the word was! I laughed it off... maybe it was my spelling (although I spelled it two different ways for him). But it is these little details that gives you the whole picture, don't discount them.
Boy, I wish I knew then what I know now, I would have seen him coming from a mile away. In fact, I am embarrassed by how uninformed I was about the whole romance scam business, and yes, it is a business, make no mistake. I cringe when I think that some of these funds raised by these people go to fund terrorist activities and pray that he just blew my money on fancy clothes, a vacation or something frivolous like that but I also wonder...
More later....
Be safe, before you are sorry.
Through this journey, I have found a few wonderful friends and a whole lot of scumbags out there just waiting for the right mark to come along, I have a whole new appreciation for my fellow victims. What really bothers me is I am still hearing from these shattered women, AFTER they have been emotionally and financially raped by these perverse race of men. I want to get the word out to do your homework before you fall victim to these schemes. Don't find this or other blogs and websites when you are at your worst. Ask the hard questions, the ones I avoided so that I didn't make him mad or not like me or worse make him think I wasn't the kind hearted, accepting woman he was looking for. This is what they look for in a victim...win her heart before she wises up and sees the inconsistency in their stories.
When I look back to what should have been my first clue, it was in the very first chats we had, I asked him about some random Finnish word, and he didn't have a clue what I meant. The word meant cabin and it was something I read about on internet that stated 1 in 4 Finnish families had one...1 in 4 and he had no idea what the word was! I laughed it off... maybe it was my spelling (although I spelled it two different ways for him). But it is these little details that gives you the whole picture, don't discount them.
Boy, I wish I knew then what I know now, I would have seen him coming from a mile away. In fact, I am embarrassed by how uninformed I was about the whole romance scam business, and yes, it is a business, make no mistake. I cringe when I think that some of these funds raised by these people go to fund terrorist activities and pray that he just blew my money on fancy clothes, a vacation or something frivolous like that but I also wonder...
More later....
Be safe, before you are sorry.
Tuesday, September 21, 2010
A New Twist on an Old Scam
Hi all did you miss me? I was working on this scammer for awhile here are his first emails before we chatted:
Alan
And then the chat:
AlanLoves colette: Hello
AlanLoves colette: How are you doing
debimarzoline: Hello how R U?
debimarzoline: I am doing well.
debimarzoline: What time is it where you r?
debimarzoline: I guess u r buzzzzy
AlanLoves colette: Its 8:ws
AlanLoves colette: 8:14 am
debimarzoline: OK
AlanLoves colette: What time is it over there for you?
debimarzoline: It is 12:13AM
debimarzoline: What r u up to today?
AlanLoves colette: Oh okay what city are you in?
debimarzoline: Carson City, NV
AlanLoves colette: I'm going to see a manchester united match
AlanLoves colette: Good
debimarzoline: Good for you, have fun.
AlanLoves colette: How is work?
AlanLoves colette: Do you remember me mum
debimarzoline: You know hectic..
debimarzoline: Do I know your mum?
AlanLoves colette: Sorry I meant do you remember me well
debimarzoline: R U a Manchester United fan>
debimarzoline: Somewhat, why?
AlanLoves colette: Yes,what about you?do you like football?
AlanLoves colette: Just asking
debimarzoline: Yes, I do.
debimarzoline: Both kinds.
AlanLoves colette: What fan are you?
debimarzoline: Don't have a favorite.
AlanLoves colette: Oh I will bring you to united then,lol
debimarzoline: Are u Alan & your child is Colette?
debimarzoline: Arsenal?
debimarzoline: Maybe.
debimarzoline: How many women are you talking to right now?
AlanLoves colette: My child was arsenal but she got tired of losing
debimarzoline: Haha
AlanLoves colette: Well just one and she is lucky to catch me online,lol
debimarzoline: Yeah, right, you have been on for awhile.
debimarzoline: How old r u anyway?
AlanLoves colette: 45
AlanLoves colette: You?
debimarzoline: 55
debimarzoline: I think we have had this convo b4
AlanLoves colette: Yea right and I asked if I was too young for you
AlanLoves colette: But you said you loved me anyway
AlanLoves colette: Lol
debimarzoline: lol
debimarzoline: How is your business going?
AlanLoves colette: Good
AlanLoves colette: What is my occupation?tell me
debimarzoline: Construction business owner
debimarzoline: But you build buildings and bridges...which is weird.
AlanLoves colette: Why weird?
debimarzoline: So you must be an engineer.
AlanLoves colette: All kinds of construction
debimarzoline: How many employees?
AlanLoves colette: Buildings,roads,houses and all that
AlanLoves colette: Why do you thing my busy is weird?
debimarzoline: There is a lot of rain where u r doesn't that hinder u?
AlanLoves colette: That to me is a polite insult
debimarzoline: No, the range of building jobs is weird for one company
debimarzoline: No, it is not.
debimarzoline: I am clarifying what u r telling me.
AlanLoves colette: Oh okay
debimarzoline: Bridges and roads are quite different than buildings.
AlanLoves colette: Well I have presently 260 workers on permanent workers
debimarzoline: I thought u said it was a small company
AlanLoves colette: And we do hire more on a huge contract
AlanLoves colette: As contractor staffs
AlanLoves colette: Yes that is small
debimarzoline: What is your tartan?
AlanLoves colette: We are planning to make it over a thousand workers,lol
debimarzoline: U have partners, right?
debimarzoline: Just in the UK, right?
AlanLoves colette: No we do contracts all over the world
debimarzoline: Oh, I see.
AlanLoves colette: Anywhere we get contracts,we are still on expansion process
debimarzoline: Did u go to college for what u do?
debimarzoline: What is your tartan?
AlanLoves colette: Well I studied mechanical engineering and did my masters in civil
AlanLoves colette: When you say tartan?its wide in english
AlanLoves colette: So what exactly do you cos I'm scottish No, you are not!!
debimarzoline: You have a plaid pattern for your family in Scotland?
debimarzoline: Did you go to school there in Scotland or somewhere else in the world?
AlanLoves colette: Canada and scotland
debimarzoline: Oh interesting
AlanLoves colette: First degree in canada masters in aberdeen
debimarzoline: At Napier?
AlanLoves colette: Mcgill university in montreal canada
AlanLoves colette: Then university of aberdeen
debimarzoline: How old is Colette?
AlanLoves colette: She will be 7 soon
AlanLoves colette: How old are your kids?
AlanLoves colette: Does my life bore you?
debimarzoline: No, I find it fascinating.
debimarzoline: U were a father later then.
AlanLoves colette: Oh thanks
debimarzoline: My kids are grown. I have grandkids older than your child.
AlanLoves colette: What else do you want to know?
AlanLoves colette: Well good for you
debimarzoline: What happened to her mother?
AlanLoves colette: I told you before now
debimarzoline: Car crash?
AlanLoves colette: Its a sad story and I hate opening that page I bet!
AlanLoves colette: Yes
debimarzoline: That happenes to a lot of men on the internet...weird.
debimarzoline: And they all have a child.
debimarzoline: I see a lot of patterns on the internet.
AlanLoves colette: Well thanks
AlanLoves colette: I thinks most people here are going through one pain of the past or another Accent!
debimarzoline: But it seems to happen to men who work all over the world, it is like a weird phenomenom
AlanLoves colette: Bye if you don't want to talk and stop saying the most important things of my life are weird
AlanLoves colette: I can't believe you just said the died of my wife is weird
debimarzoline: No, I was just talking to you to see if you fit the scammer mold and you do, so you will be included in my blog. thanks!
AlanLoves colette: And the fact that I have a daughter as other men here is weird
debimarzoline: No, just predictable,'
AlanLoves colette: What?
AlanLoves colette: Scammer
AlanLoves colette: Don't play that with me
debimarzoline: Oh I am not'
AlanLoves colette: Where did I go wrong?is it answering you questions?
debimarzoline: Nope.
AlanLoves colette: Don't call me a scammer please,it doesn't make sense to me
AlanLoves colette: You don't even know me okay
debimarzoline: You used the word "cos".
debimarzoline: That is one thing.
AlanLoves colette: And don't even think of adding me to your blog Threats? Really!
debimarzoline: Why is that?
AlanLoves colette: Cos is an abbreviation for because here
debimarzoline: In Scotland?
AlanLoves colette: It's like a slang
AlanLoves colette: We talk with some many abbr.
debimarzoline: Do you have anything else to say?
debimarzoline: Do you know what Hen means?
debimarzoline: Or fettle?
AlanLoves colette: Listen to me you don't know me well to judge me
AlanLoves colette: So don't tell me I fit as a scammer
AlanLoves colette: I could have told you the same thing if I was stupid but I didn't
AlanLoves colette: If you have been scammed before,that is your problem and not mine okay
AlanLoves colette: So wheb
AlanLoves colette: So when you talk to people be nice and polite,because in the end you won't know who you drove away from your life
AlanLoves colette: You there
BUZZ!!!
AlanLoves colette: Debi where did I go wrong this morning?
AlanLoves colette: Just tell me
debimarzoline: I had you pegged before on Zingle I just let you walk into the rest of it.
AlanLoves colette: I know there are a lot of weird people here with similar stories but do you think there are not real people here
debimarzoline: Oh I know there are I have some good friends from the UK.
AlanLoves colette: If you thought so you should be done with online dating long before now
debimarzoline: From all over Europe actually
AlanLoves colette: So why the sudden hate for someone who has done nothing to you
debimarzoline: I don't hate anyone, I am trying to help women out there who are being scammed by smooth talking scammers.
AlanLoves colette: and you put me in that category for what reason?
AlanLoves colette: P
AlanLoves colette: Because I lost my wife or I have a daughter
debimarzoline: That is only part of it,
AlanLoves colette: People die everyday in car accident Especially scammers spouses
debimarzoline: I know that is waht is so sad but not every widow has not lost their wife in a car crash except for every scammer out there.
debimarzoline: Not very original.
AlanLoves colette: It was a car accident
AlanLoves colette: Listen this is a very emotional part of my life and I hate the fact that you are making a joke out of it
AlanLoves colette: I'm not finding it funny
debimarzoline: No joke is being made at your expense/
AlanLoves colette: Okay please
AlanLoves colette: I'm serious
debimarzoline: I am providing a service to women whoi are in a vulnerable stage in their lives.
AlanLoves colette: Do I need to prove anything to you?
AlanLoves colette: No I don't think so
debimarzoline: Do you know what Hen means?
AlanLoves colette: I didn't take part in any activity to put a woman in a vulnerable state
AlanLoves colette: Yes I do?
AlanLoves colette: Why
debimarzoline: B/c it is slang in Scotland that I know.
debimarzoline: Can you talk on Skype or Yahoo video?
AlanLoves colette: What do you mean by its a slang on scotland
AlanLoves colette: Are you playing with me
debimarzoline: Nope.
AlanLoves colette: I can talk on any form of video or cam
debimarzoline: Really>
AlanLoves colette: What do you mean by really?
AlanLoves colette: You sure you are okay?
debimarzoline: Yes, Scammer usually won't get on video.
AlanLoves colette: Well good for them
AlanLoves colette: But I thought I warned you not to call me that?
debimarzoline: No, I am simply explaining that a scammer won't get on video.
AlanLoves colette: Listen I'm not a scammer okay
AlanLoves colette: I work for a living
debimarzoline: So I was surprised you said you could get on video,
AlanLoves colette: My mum's elder brother own 60 percent of our company
AlanLoves colette: Okay
debimarzoline: Do you have Skype account?
AlanLoves colette: I and my daughter own 40
AlanLoves colette: No reason so steal
AlanLoves colette: From people who are working hard and struggling to make their lives right
debimarzoline: That would be a great thing
AlanLoves colette: You can't assume everyone is a con artist
debimarzoline: I don't assume everyone is.
debimarzoline: But there are a lot of them out there.
debimarzoline: Rings or groups of them.
AlanLoves colette: Some times I wonder how people develop the heart to be a con artist Yeah, me, too!
debimarzoline: hey have no heart.
AlanLoves colette: Not me Debi
AlanLoves colette: What happened to their hearts?
debimarzoline: It was replaced by a love of money
AlanLoves colette: Well I must tell you words fail me for the things you told me today
AlanLoves colette: I feel stupid
debimarzoline: Why is that?
AlanLoves colette: For doing nothing wrong
debimarzoline: Then u shoukld be outraged not feeling stupid.
AlanLoves colette: Maybe is time to delete my profile from zingle and go back to putting all my time in hard work Yep, you might want to think abiut that, Alan!
debimarzoline: Why are you still talking to me...?
AlanLoves colette: Hen means adult female fowl No, it means honey or girl!
AlanLoves colette: I wonder why you were asking that consistently
AlanLoves colette: I needed to clear so many things
AlanLoves colette: And I also want to
debimarzoline: B/c it means something different as slang in Scotland.
AlanLoves colette: I also want you to know that you can't always be right to assume everybody is a scammer
AlanLoves colette: No what does it mean
AlanLoves colette: Never heard of it
debimarzoline: Never mind.
AlanLoves colette: Tell me
AlanLoves colette: Don't act like you know it all
AlanLoves colette is typing...
AlanLoves colette: Have you ever been scammed?
BUZZ!!!
AlanLoves colette: There is a reason for this question
debimarzoline: Yes, I have.
AlanLoves colette: I see
AlanLoves colette: How much and when did it occur?
debimarzoline: And the reason is?
debimarzoline: Between March and July of this year.
debimarzoline: I am writing a book about it.
AlanLoves colette: I have been scammed too and I was made to believe that I was paying for the upkeep of some helpless children in an orphanage in south africa
AlanLoves colette: How much were you scammed?
debimarzoline: Really I was paying for a man who was working in Iran to get out and for his daughter in the UK who was robbed.'
AlanLoves colette: I lost 9500 dollars to that story
debimarzoline: Thousands of dollars.
AlanLoves colette: So you were sending money to iran and uk?
debimarzoline: No, the UK and Spain.
I can't send money to
debimarzoline: Iran
AlanLoves colette: how much did you send totally?
debimarzoline: Xk
AlanLoves colette: Where did you meet this guy?
debimarzoline: Online
debimarzoline: FB
AlanLoves colette: Oh my God
AlanLoves colette: That was a lot of money
AlanLoves colette: I only lost 9500
debimarzoline: 9500 pounds
AlanLoves colette: Sorry about the money you lost okay
debimarzoline: That wasn't the worst part.
debimarzoline: It was the emotional toll.
AlanLoves colette is typing...
AlanLoves colette: What's the worse part
debimarzoline: The emotional rape.
AlanLoves colette: SorryBookmark
AlanLoves colette: Sorry
AlanLoves colette: I know how hard it was for you
AlanLoves colette: You loved him right?
debimarzoline: Yes, I wouldn't send money to someone I didn't love.
AlanLoves colette: Oh I feel your pains,though my case was different because I did mine out of pity
AlanLoves colette: So no you should be a financial mess
debimarzoline: Both
AlanLoves colette: How is your financial status?
debimarzoline: Terrible
debimarzoline: Living from poaycheck to paycheck.
AlanLoves colette: A lot of debts right?
debimarzoline: Yep.
AlanLoves colette: Or Debi I will love to be your friend
debimarzoline: What do you like about me??
AlanLoves colette: To know you better
AlanLoves colette: Your simplicity and honesty
debimarzoline: Just know I don't trust and I am broke.
debimarzoline: But I have a job and I have been broke before and I will be broke again.
AlanLoves colette: Listen I want to help
AlanLoves colette: Through this hard times
debimarzoline: How by hearing my sad story?
AlanLoves colette: No I want to know you better and help your emotions heal and maybe help you financially too
debimarzoline: I couldn't take your money
AlanLoves colette: Do you know the person who stole you money is not from uk
debimarzoline: He said he is from Finland
debimarzoline: But I doubt that.
AlanLoves colette: No but you could get your money back if you are lucky
debimarzoline: That would work.
debimarzoline: I have reported it to the FBI here.
AlanLoves colette: That won't work
debimarzoline: Why not?
AlanLoves colette: He is either from Nigeria,Ghana or south africa
AlanLoves colette: And I have the connections to help you
debimarzoline: Okay
AlanLoves colette: I have helped a lady before,almost a year ago
debimarzoline: You want a name.
AlanLoves colette: They usually say they are from uk,spain and usa
AlanLoves colette: Yes
debimarzoline: Yes, I know.
AlanLoves colette: Good
debimarzoline: He said he was born in NY, but raised in Finland
debimarzoline: His wife was killed in a car crash 6 years ago
AlanLoves colette: So there a comittee in Nigeria that is called EFCC
debimarzoline: His daughter was going to school in the UK Napier in Scotland.
debimarzoline: I sent money to the UK in her name and to Spain in two other names
AlanLoves colette: He is a bloody liar
debimarzoline: Well, yeah I know.
AlanLoves colette: Give me the names and his own name
debimarzoline: they had the same accent I spoke to both of them on the phone.
AlanLoves colette: It's the same person
debimarzoline: What is the same person?
AlanLoves colette has signed back in. (9/11/2010 2:07 AM)
AlanLoves colette: You spoke to the same person
debimarzoline: Yes, I only spoke to him or Inessa
AlanLoves colette: What is his fully name
debimarzoline: I gave it to you.
debimarzoline: Anthony "Tony" Mathew Alves
debimarzoline: Inessa Alves or Vanessa Alves
debimarzoline: How do you have contacts in these places?
AlanLoves colette: Who is inessa alves and vanessa?
debimarzoline: The daughter
debimarzoline: Who was in the UK while he was in Iran.
AlanLoves colette: Okay
debimarzoline: None of which is true I am sure.
debimarzoline: She collected the money, I never sent it directly to him.
AlanLoves colette: One of the board of trustees is my friend
AlanLoves colette: a british man
debimarzoline: h okay
AlanLoves colette: So you sent all the money to uk
debimarzoline: No, X000.00 went to Spain to the 2 other names
debimarzoline: He says he is based in the UK.
AlanLoves colette: And how many went to uk
debimarzoline: His story is he was dentist who became a contractor and goes all over the world setting up dental clinics
debimarzoline: But his home is Turku, Finland
AlanLoves colette: Okay
debimarzoline: $X000.00
AlanLoves colette: He is foolish and we will catch him okay
debimarzoline: Why is he foolish?
debimarzoline: He had me convinced and I am not that easy.
debimarzoline: I am the foolish one.
AlanLoves colette: He lied that he was born in NY and stayed in england,he also had something to do with spain
debimarzoline: I should have done my homework and never sent money to him.
AlanLoves colette: Well do you want me to help you
AlanLoves colette: ???
debimarzoline: But his accent was not from South Africa or
debimarzoline: Yes, of course.
debimarzoline: Anywhere I could place.
debimarzoline: And I am quite familiar with accents.
AlanLoves colette: What is his accent like?
debimarzoline: It could have been Finnish
AlanLoves colette: No he is not
debimarzoline: It was like a cross between German and French
AlanLoves colette: People can act
debimarzoline: We talked a lot on the phone.
debimarzoline: And the girl had the same accent.
debimarzoline: Heavy accent.
AlanLoves colette: Listen effc is a board in nigeria and they help people with these problems out
debimarzoline: I have a phone number too
AlanLoves colette: Efcc sorry
AlanLoves colette: Okay I need the number too
debimarzoline: brb
AlanLoves colette: The economic and financial crime commission This is a real agency, I looked them up.
AlanLoves colette: Okay nice
debimarzoline: And I have the information for a bank in Spain
AlanLoves colette: Do you still call him?
debimarzoline: No, I did a couple of weeks ago and he still answered. I kept the number for my FBI report
AlanLoves colette: Okay give me everything
AlanLoves colette: Don't ever call him again okay
debimarzoline: I couldn't get a wire transfer done so I had to send Western Union & Money Gram but he gave me this inf
debimarzoline: info before I knew that.
debimarzoline: I won't he hung up when I told him I found a couple of other victims and we had talked.'
AlanLoves colette: Okay
AlanLoves colette: Don't ever call him okay
debimarzoline: Why?
AlanLoves colette: They have to make him believe that he has been forgotten
debimarzoline: Who does?
AlanLoves colette: So the efcc can do their home work
debimarzoline: I don't think he is dangerous
debimarzoline: I think he is evil and a sociopath
AlanLoves colette: You have to make him believe that he has gotten away with the money
debimarzoline: He is still active in my area, he has gotten in touch with 2 of my friends.
AlanLoves colette: So that the efcc can do the job
AlanLoves colette: Did he collect money from them?
debimarzoline: No, but I do know another victim.
debimarzoline: And one who he was conning at the same time he was talking to me...but she didn't give him any money
AlanLoves colette: Well if she needs help let me know okay
debimarzoline: The other victim built a FB page with the picture he is using saying he is a scammer.
AlanLoves colette: I will give you links of my friend so you can contact him
debimarzoline: Thank you
AlanLoves colette: That is not enough
debimarzoline: But that is how he contacts women through FB.
AlanLoves colette: Ask her if she need help okay
debimarzoline: I will.
AlanLoves colette: Okay
AlanLoves colette: What is your email address so he can contact you?
debimarzoline: Debi1954@aol.com
debimarzoline: The same one you have.
debimarzoline: When is your birthday?
debimarzoline: Hello?
AlanLoves colette: April 25 why?
debimarzoline: I believe in astrology
debimarzoline: You are a Taurus.
AlanLoves colette: Okay
AlanLoves colette: Yes
AlanLoves colette: And you?
debimarzoline: Scorpio
AlanLoves colette: When were u born?
debimarzoline: November 17
AlanLoves colette: Good
debimarzoline: Why is that good?
AlanLoves colette: So I promise you that you xk could be your birthday present by God's grace
debimarzoline: That would make me very happy and relieved,
AlanLoves colette: But do you believe it?
AlanLoves colette: Do you believe in God?
debimarzoline: I don't know anymore.
debimarzoline: I believe in something...fate.
AlanLoves colette: Well you have to believe in God to get help from him These scammers-big on God!
AlanLoves colette: If not I can't help you
debimarzoline: It didn't help me not get ripped off.
debimarzoline: I believe in divine intervention.
debimarzoline: I believe everything happens for a reason.
AlanLoves colette: But it could help you get the return and a compensation from Tony's country
debimarzoline: Okay,
debimarzoline: I will pray on it.
AlanLoves colette: Yeah
AlanLoves colette: Okay
AlanLoves colette: So are you in or out?
debimarzoline: What time is your match?
debimarzoline: I am in.
AlanLoves colette: 12:45
debimarzoline: So in another couple of hours.
AlanLoves colette: I'm talking to you from my phone
AlanLoves colette: Yes
debimarzoline: Where are you?
AlanLoves colette: So tell me if this help works out will you forget me?
debimarzoline: No, of course not.
debimarzoline: We will be friends. Not!
AlanLoves colette: Hhahahahahaa
AlanLoves colette: I thought so
AlanLoves colette: Okay good
AlanLoves colette: So what are we now?
debimarzoline: Even if it doesn't thank you for caring.
debimarzoline: Buddies.
AlanLoves colette: Lol
AlanLoves colette: I like that
debimarzoline: Where are you on your phone?
AlanLoves colette: I will send you his email so you can email him okay
debimarzoline: Okay.
debimarzoline: Are you giving him all of the details first.
AlanLoves colette: Well I think he will love to get it directly from you I don't know about this job okay
AlanLoves colette: Lol
debimarzoline: What do you mean?
AlanLoves colette: You have to give him the details directly,he will explain better
AlanLoves colette: I'm just helping
debimarzoline: Okay.
debimarzoline: Send me your picture too. He didn't!
AlanLoves colette: So debi sorry about you money and emotional rape
debimarzoline: It is what it is.
AlanLoves colette: My picture
debimarzoline: Yes.'
AlanLoves colette: Don't you have it
AlanLoves colette: ??
debimarzoline: No
AlanLoves colette: Okay
AlanLoves colette: I will
debimarzoline: Okay good.
debimarzoline: You aren't driving and texting are u?
AlanLoves colette: He will email you today,when he does reply as soon as you can because he is a busy man
debimarzoline: I will
AlanLoves colette: He usually will not email a victim but he will because of me
debimarzoline: Well then thank you.
AlanLoves colette: Else you will follow the normal procedures
debimarzoline: Got it
AlanLoves colette: Because there are 1001 files to be open
debimarzoline: I can imagine.
AlanLoves colette: So they will open a case file for you
AlanLoves colette: Yes
debimarzoline: Good.
AlanLoves colette: So mail me if you get anything from him
debimarzoline: I will let you know.
AlanLoves colette: I'm calling him right away
debimarzoline: Again thank you.'
AlanLoves colette: Yeah you are well come
AlanLoves colette: Well I didn't tell you I got my stolen money back
debimarzoline: Good for you'
debimarzoline: I hope I have the same good fortune
AlanLoves colette: Yeah I will try my best
debimarzoline: Me, too
debimarzoline: I should get to bed. it is 3:00am
AlanLoves colette: Please put in efforts okay and stop calling the freak
AlanLoves colette: Okay talk to you soon
debimarzoline: I will
debimarzoline: G'night
debimarzoline: I hope your team wins
AlanLoves colette: Thanks
AlanLoves colette: Good night
AlanLoves colette: And good luck
And the emails I got from his friend:
Good day,
How are you doing today?my friend told me about your problems,infact he has been calling my phone for days,He told me somethings about your stolen money but i will like yo hear it directly from you,so send me a mail in full details,then we can kick off from there,it should be sent as soon as you get this as you know i have over 1456 cases to attend to this period but i want to help you because this is what my job is all about.........so i will be hoping to get a reply from you soon,stay blessed
Regards,
Rob Fegor
I sent him a response with all the details of my scam and I got this response:
Hello Debi,
I got the details from your mail and we have got some useful information already from Mr Tony's mobile number (447011162510),it has been observed that his mobile number you have been calling is a UK number roamed into a Nigerian number,the so call Mr Tony has been in Nigeria all through the period you were calling him,with the help of some of our highly rated scientific machines,we now have the Nigerian number of the Scammer and i can assure you his name is not Tony but don't worry we will get more information about his real name and address,i called the UK number and the Nigerian number then i heard the same voice from both calls,you see they are not as smart as they try to be sometimes,we have been doing this job for sometime now and we have been lucky most times,some of the Scammers hit a lot of money and in some cases when we track them down most of the money must have been spent,In such cases we keep them in custody and make their families to pay the exact amount they took from the victims,over 74% of our jobs has been successful,so we have to keep our fingers crossed and pray that hopefully we get a good result from this case,so you need to take a deep breathe and think less of this problems,Alan told me the FBI are already working on this same case,but you have to let them continue their job and allow us do ours,don't give then any details about our investigations until we are done,i have a strong believe that this will be a good case and it will also be a serious lesson for others out there.
So now there are some steps the victims normally follow for a case file to be opened in our head office in Abuja,Nigeria for record purpose,i will send you a registration form and you will fill in the required informations for the fields provided on the form,but mind you there is a refundable amount $550 for the filing of any case if the victim loses more than $5,000 USD,this amount is refundable after the verdict of the case and the victims always gets a 20% compensation of the total money lost from the Federal Government of this Country,the decision for us to proceed with this case comes from you next command,so it's left for you decide if you still want us to continue the investigations or not,i also heard some of your friends are also victims so if they are interested let them mail me,but i won't need more than 2 people because i have a lot of jobs to complete this period.
I will need your mobile number so i can call you whenever i have any useful informations for you,reply as soon as you could.
Regards,
Rob Fegor.
I sent him the following response:
On Mon Sep 13th, 2010 7:20 PM EDT Debi Marzoline wrote:
>Sorry, I checked the EFCC website which states there is no money required on
investigations. I won't fall for this again.
And as so as I sent this AlanLoves colette came on Yahoo messenger and wanted to chat....sorry I didn't save that one...but I played it cool and when he asked if I talked to his friend, I told him yes and I was just waiting to hear back. Before I could get off line nhe said his friend was texting him and wanted to know what I had said to him...sounded a bit peeved. I didn't answer him just got offline when I got back a few hours later I had the following email from his "friend".
Hello Debi,
I got you mail and I'm not suprised with the reply you sent,sorry this is not
a game,you could have asked questions if you didn't understand my message
instead of saying I work in a con organization,when we are dealing with cases
that involves political criminals and other local illegal money movement around
the country no amount is paid for such investigations because nobody ask us to
do jobs like that,it's usually an underground investigation,I guess I did wrong
to give you my imminent attention as soon as I was contacted by Alan on your
behalf,the only reason we collect this money it's because the victim is from
overseas,this is the normal process,I wonder why I would want to lie about
this,I understand that every new person you meet is a suspect,this is the normal
way to act after falling victims for this theives,but this is a minor case.I
have helped a lady from Italy who was referred to me by Alan,she was defrauded
some money well over 25000
pounds and at the end she got most part of the money the boy and his family
could provide.let me ask you a question so if we get him down won't you come
down here to see him and get your money?please everybody can't be the same
okay,take care.
Regards,
Rob
Of course, I didn't answer but a few days later I was feeling playful so I sent him a message back:
Hello Rob,
Sorry, I didn't get back to you but I had an emergency! You are right "once bitten, twice shy" on scams. Listen, right now I have no money to expend in any way, thanks to being scammed out of any extra money I had. But I was wondering, since it is refundable and you are in the same country, maybe our mutual friend Alan could advance it for me?? I know that is probably out of the ordinary but since he is a business owner it would not be such a burden to him. Next time I talk to him, I will mention it.
Thank you ever so much....May you bask in God's love.
Debi
Oh, did I say playful, that is not the word I meant at all....
Here is some more scammer speak I have gotten from scammers on Zingle:
John@Zingle
Hello Queen .i think u don't u mind me calling u Queen Lol..? how are u..doing? Am john by name Am 46yrs from ALCESTER . Am single an easy going..Man, sincere, loyal, smart, honestly, faithful and trustworthy. i love..swimming, playing tennis, outdoors activities like camping, hunting and..fishing. Am brought up in Christian family...i work as an road..contractor ,and i travel alot for contracts which am currently in west..Africa In benin to which Am here to construct some bridge and is a very..good contract ...Am cool to heart and enjoying when you really..understand kind of person...i am... a responsible Man with a pure..Christian background...... i'm single but willing to relocate if i found..my match ... cos i love my partner to be extremely truthfully and..honest person...loving and caring to heart,understanding,purely..matured...and every willing to take each other for the way we are and..help build our future. to be really sincere from my heart you are very..beautiful and elegant Woman ...why don't you give me a message on my..yahoo chat id at ... friendlyjohn01atyahoo. com and lets get to know..more of each other and explore the best of ourselves...i will be dying..to see you write back to my email address . my email address is ......friendlyjohn01atyahoo.com........sweet smiles from john
Jeff@Zingle
i am Chris and i am still new in this dating site,i also came here to search for serious,honest,trustworthy,cool,reliable,romantic woman who no how to play love and someone who will give me her100percent of love....hope here from you soon...you can send me am email straight to my box...here is my email...jeffchris58@yahoo.com so i can send you my picture
see you very soon...
Chris
Hi there? care to start something small getting to know each other better, please reply me ok.
Michael
Mich@Zingle
Mich@Zingle Wednesday, 11 August 2010, 11:19
I'm from GA but now living in Pembroke, UK. care to reach me on messenger at mechll37@yahoo.com or mchll37@live.co.uk.
Mich
Alan@Zingle Saturday, 7 August 2010, 9:40
hi beautiful,
how are you doing today?I'm new to online dating so there are a lot of things i really don't understand here but when i saw your profile it was totally easy to understand that i needed to talk to you,this is why I'm on this mail right n
I am sure you can see the patterns in their messages so I won't point out the obvious.
Until next time...keep your hearts close and your wallets closer.
Re: From Zingle
Alan Mcshane to you - Aug 15
how are you doing debi?i will love to know more about you,ca you tell me more about yourself? Alan
And then the chat:
AlanLoves colette: Hello
AlanLoves colette: How are you doing
debimarzoline: Hello how R U?
debimarzoline: I am doing well.
debimarzoline: What time is it where you r?
debimarzoline: I guess u r buzzzzy
AlanLoves colette: Its 8:ws
AlanLoves colette: 8:14 am
debimarzoline: OK
AlanLoves colette: What time is it over there for you?
debimarzoline: It is 12:13AM
debimarzoline: What r u up to today?
AlanLoves colette: Oh okay what city are you in?
debimarzoline: Carson City, NV
AlanLoves colette: I'm going to see a manchester united match
AlanLoves colette: Good
debimarzoline: Good for you, have fun.
AlanLoves colette: How is work?
AlanLoves colette: Do you remember me mum
debimarzoline: You know hectic..
debimarzoline: Do I know your mum?
AlanLoves colette: Sorry I meant do you remember me well
debimarzoline: R U a Manchester United fan>
debimarzoline: Somewhat, why?
AlanLoves colette: Yes,what about you?do you like football?
AlanLoves colette: Just asking
debimarzoline: Yes, I do.
debimarzoline: Both kinds.
AlanLoves colette: What fan are you?
debimarzoline: Don't have a favorite.
AlanLoves colette: Oh I will bring you to united then,lol
debimarzoline: Are u Alan & your child is Colette?
debimarzoline: Arsenal?
debimarzoline: Maybe.
debimarzoline: How many women are you talking to right now?
AlanLoves colette: My child was arsenal but she got tired of losing
debimarzoline: Haha
AlanLoves colette: Well just one and she is lucky to catch me online,lol
debimarzoline: Yeah, right, you have been on for awhile.
debimarzoline: How old r u anyway?
AlanLoves colette: 45
AlanLoves colette: You?
debimarzoline: 55
debimarzoline: I think we have had this convo b4
AlanLoves colette: Yea right and I asked if I was too young for you
AlanLoves colette: But you said you loved me anyway
AlanLoves colette: Lol
debimarzoline: lol
debimarzoline: How is your business going?
AlanLoves colette: Good
AlanLoves colette: What is my occupation?tell me
debimarzoline: Construction business owner
debimarzoline: But you build buildings and bridges...which is weird.
AlanLoves colette: Why weird?
debimarzoline: So you must be an engineer.
AlanLoves colette: All kinds of construction
debimarzoline: How many employees?
AlanLoves colette: Buildings,roads,houses and all that
AlanLoves colette: Why do you thing my busy is weird?
debimarzoline: There is a lot of rain where u r doesn't that hinder u?
AlanLoves colette: That to me is a polite insult
debimarzoline: No, the range of building jobs is weird for one company
debimarzoline: No, it is not.
debimarzoline: I am clarifying what u r telling me.
AlanLoves colette: Oh okay
debimarzoline: Bridges and roads are quite different than buildings.
AlanLoves colette: Well I have presently 260 workers on permanent workers
debimarzoline: I thought u said it was a small company
AlanLoves colette: And we do hire more on a huge contract
AlanLoves colette: As contractor staffs
AlanLoves colette: Yes that is small
debimarzoline: What is your tartan?
AlanLoves colette: We are planning to make it over a thousand workers,lol
debimarzoline: U have partners, right?
debimarzoline: Just in the UK, right?
AlanLoves colette: No we do contracts all over the world
debimarzoline: Oh, I see.
AlanLoves colette: Anywhere we get contracts,we are still on expansion process
debimarzoline: Did u go to college for what u do?
debimarzoline: What is your tartan?
AlanLoves colette: Well I studied mechanical engineering and did my masters in civil
AlanLoves colette: When you say tartan?its wide in english
AlanLoves colette: So what exactly do you cos I'm scottish No, you are not!!
debimarzoline: You have a plaid pattern for your family in Scotland?
debimarzoline: Did you go to school there in Scotland or somewhere else in the world?
AlanLoves colette: Canada and scotland
debimarzoline: Oh interesting
AlanLoves colette: First degree in canada masters in aberdeen
debimarzoline: At Napier?
AlanLoves colette: Mcgill university in montreal canada
AlanLoves colette: Then university of aberdeen
debimarzoline: How old is Colette?
AlanLoves colette: She will be 7 soon
AlanLoves colette: How old are your kids?
AlanLoves colette: Does my life bore you?
debimarzoline: No, I find it fascinating.
debimarzoline: U were a father later then.
AlanLoves colette: Oh thanks
debimarzoline: My kids are grown. I have grandkids older than your child.
AlanLoves colette: What else do you want to know?
AlanLoves colette: Well good for you
debimarzoline: What happened to her mother?
AlanLoves colette: I told you before now
debimarzoline: Car crash?
AlanLoves colette: Its a sad story and I hate opening that page I bet!
AlanLoves colette: Yes
debimarzoline: That happenes to a lot of men on the internet...weird.
debimarzoline: And they all have a child.
debimarzoline: I see a lot of patterns on the internet.
AlanLoves colette: Well thanks
AlanLoves colette: I thinks most people here are going through one pain of the past or another Accent!
debimarzoline: But it seems to happen to men who work all over the world, it is like a weird phenomenom
AlanLoves colette: Bye if you don't want to talk and stop saying the most important things of my life are weird
AlanLoves colette: I can't believe you just said the died of my wife is weird
debimarzoline: No, I was just talking to you to see if you fit the scammer mold and you do, so you will be included in my blog. thanks!
AlanLoves colette: And the fact that I have a daughter as other men here is weird
debimarzoline: No, just predictable,'
AlanLoves colette: What?
AlanLoves colette: Scammer
AlanLoves colette: Don't play that with me
debimarzoline: Oh I am not'
AlanLoves colette: Where did I go wrong?is it answering you questions?
debimarzoline: Nope.
AlanLoves colette: Don't call me a scammer please,it doesn't make sense to me
AlanLoves colette: You don't even know me okay
debimarzoline: You used the word "cos".
debimarzoline: That is one thing.
AlanLoves colette: And don't even think of adding me to your blog Threats? Really!
debimarzoline: Why is that?
AlanLoves colette: Cos is an abbreviation for because here
debimarzoline: In Scotland?
AlanLoves colette: It's like a slang
AlanLoves colette: We talk with some many abbr.
debimarzoline: Do you have anything else to say?
debimarzoline: Do you know what Hen means?
debimarzoline: Or fettle?
AlanLoves colette: Listen to me you don't know me well to judge me
AlanLoves colette: So don't tell me I fit as a scammer
AlanLoves colette: I could have told you the same thing if I was stupid but I didn't
AlanLoves colette: If you have been scammed before,that is your problem and not mine okay
AlanLoves colette: So wheb
AlanLoves colette: So when you talk to people be nice and polite,because in the end you won't know who you drove away from your life
AlanLoves colette: You there
BUZZ!!!
AlanLoves colette: Debi where did I go wrong this morning?
AlanLoves colette: Just tell me
debimarzoline: I had you pegged before on Zingle I just let you walk into the rest of it.
AlanLoves colette: I know there are a lot of weird people here with similar stories but do you think there are not real people here
debimarzoline: Oh I know there are I have some good friends from the UK.
AlanLoves colette: If you thought so you should be done with online dating long before now
debimarzoline: From all over Europe actually
AlanLoves colette: So why the sudden hate for someone who has done nothing to you
debimarzoline: I don't hate anyone, I am trying to help women out there who are being scammed by smooth talking scammers.
AlanLoves colette: and you put me in that category for what reason?
AlanLoves colette: P
AlanLoves colette: Because I lost my wife or I have a daughter
debimarzoline: That is only part of it,
AlanLoves colette: People die everyday in car accident Especially scammers spouses
debimarzoline: I know that is waht is so sad but not every widow has not lost their wife in a car crash except for every scammer out there.
debimarzoline: Not very original.
AlanLoves colette: It was a car accident
AlanLoves colette: Listen this is a very emotional part of my life and I hate the fact that you are making a joke out of it
AlanLoves colette: I'm not finding it funny
debimarzoline: No joke is being made at your expense/
AlanLoves colette: Okay please
AlanLoves colette: I'm serious
debimarzoline: I am providing a service to women whoi are in a vulnerable stage in their lives.
AlanLoves colette: Do I need to prove anything to you?
AlanLoves colette: No I don't think so
debimarzoline: Do you know what Hen means?
AlanLoves colette: I didn't take part in any activity to put a woman in a vulnerable state
AlanLoves colette: Yes I do?
AlanLoves colette: Why
debimarzoline: B/c it is slang in Scotland that I know.
debimarzoline: Can you talk on Skype or Yahoo video?
AlanLoves colette: What do you mean by its a slang on scotland
AlanLoves colette: Are you playing with me
debimarzoline: Nope.
AlanLoves colette: I can talk on any form of video or cam
debimarzoline: Really>
AlanLoves colette: What do you mean by really?
AlanLoves colette: You sure you are okay?
debimarzoline: Yes, Scammer usually won't get on video.
AlanLoves colette: Well good for them
AlanLoves colette: But I thought I warned you not to call me that?
debimarzoline: No, I am simply explaining that a scammer won't get on video.
AlanLoves colette: Listen I'm not a scammer okay
AlanLoves colette: I work for a living
debimarzoline: So I was surprised you said you could get on video,
AlanLoves colette: My mum's elder brother own 60 percent of our company
AlanLoves colette: Okay
debimarzoline: Do you have Skype account?
AlanLoves colette: I and my daughter own 40
AlanLoves colette: No reason so steal
AlanLoves colette: From people who are working hard and struggling to make their lives right
debimarzoline: That would be a great thing
AlanLoves colette: You can't assume everyone is a con artist
debimarzoline: I don't assume everyone is.
debimarzoline: But there are a lot of them out there.
debimarzoline: Rings or groups of them.
AlanLoves colette: Some times I wonder how people develop the heart to be a con artist Yeah, me, too!
debimarzoline: hey have no heart.
AlanLoves colette: Not me Debi
AlanLoves colette: What happened to their hearts?
debimarzoline: It was replaced by a love of money
AlanLoves colette: Well I must tell you words fail me for the things you told me today
AlanLoves colette: I feel stupid
debimarzoline: Why is that?
AlanLoves colette: For doing nothing wrong
debimarzoline: Then u shoukld be outraged not feeling stupid.
AlanLoves colette: Maybe is time to delete my profile from zingle and go back to putting all my time in hard work Yep, you might want to think abiut that, Alan!
debimarzoline: Why are you still talking to me...?
AlanLoves colette: Hen means adult female fowl No, it means honey or girl!
AlanLoves colette: I wonder why you were asking that consistently
AlanLoves colette: I needed to clear so many things
AlanLoves colette: And I also want to
debimarzoline: B/c it means something different as slang in Scotland.
AlanLoves colette: I also want you to know that you can't always be right to assume everybody is a scammer
AlanLoves colette: No what does it mean
AlanLoves colette: Never heard of it
debimarzoline: Never mind.
AlanLoves colette: Tell me
AlanLoves colette: Don't act like you know it all
AlanLoves colette is typing...
AlanLoves colette: Have you ever been scammed?
BUZZ!!!
AlanLoves colette: There is a reason for this question
debimarzoline: Yes, I have.
AlanLoves colette: I see
AlanLoves colette: How much and when did it occur?
debimarzoline: And the reason is?
debimarzoline: Between March and July of this year.
debimarzoline: I am writing a book about it.
AlanLoves colette: I have been scammed too and I was made to believe that I was paying for the upkeep of some helpless children in an orphanage in south africa
AlanLoves colette: How much were you scammed?
debimarzoline: Really I was paying for a man who was working in Iran to get out and for his daughter in the UK who was robbed.'
AlanLoves colette: I lost 9500 dollars to that story
debimarzoline: Thousands of dollars.
AlanLoves colette: So you were sending money to iran and uk?
debimarzoline: No, the UK and Spain.
I can't send money to
debimarzoline: Iran
AlanLoves colette: how much did you send totally?
debimarzoline: Xk
AlanLoves colette: Where did you meet this guy?
debimarzoline: Online
debimarzoline: FB
AlanLoves colette: Oh my God
AlanLoves colette: That was a lot of money
AlanLoves colette: I only lost 9500
debimarzoline: 9500 pounds
AlanLoves colette: Sorry about the money you lost okay
debimarzoline: That wasn't the worst part.
debimarzoline: It was the emotional toll.
AlanLoves colette is typing...
AlanLoves colette: What's the worse part
debimarzoline: The emotional rape.
AlanLoves colette: SorryBookmark
AlanLoves colette: Sorry
AlanLoves colette: I know how hard it was for you
AlanLoves colette: You loved him right?
debimarzoline: Yes, I wouldn't send money to someone I didn't love.
AlanLoves colette: Oh I feel your pains,though my case was different because I did mine out of pity
AlanLoves colette: So no you should be a financial mess
debimarzoline: Both
AlanLoves colette: How is your financial status?
debimarzoline: Terrible
debimarzoline: Living from poaycheck to paycheck.
AlanLoves colette: A lot of debts right?
debimarzoline: Yep.
AlanLoves colette: Or Debi I will love to be your friend
debimarzoline: What do you like about me??
AlanLoves colette: To know you better
AlanLoves colette: Your simplicity and honesty
debimarzoline: Just know I don't trust and I am broke.
debimarzoline: But I have a job and I have been broke before and I will be broke again.
AlanLoves colette: Listen I want to help
AlanLoves colette: Through this hard times
debimarzoline: How by hearing my sad story?
AlanLoves colette: No I want to know you better and help your emotions heal and maybe help you financially too
debimarzoline: I couldn't take your money
AlanLoves colette: Do you know the person who stole you money is not from uk
debimarzoline: He said he is from Finland
debimarzoline: But I doubt that.
AlanLoves colette: No but you could get your money back if you are lucky
debimarzoline: That would work.
debimarzoline: I have reported it to the FBI here.
AlanLoves colette: That won't work
debimarzoline: Why not?
AlanLoves colette: He is either from Nigeria,Ghana or south africa
AlanLoves colette: And I have the connections to help you
debimarzoline: Okay
AlanLoves colette: I have helped a lady before,almost a year ago
debimarzoline: You want a name.
AlanLoves colette: They usually say they are from uk,spain and usa
AlanLoves colette: Yes
debimarzoline: Yes, I know.
AlanLoves colette: Good
debimarzoline: He said he was born in NY, but raised in Finland
debimarzoline: His wife was killed in a car crash 6 years ago
AlanLoves colette: So there a comittee in Nigeria that is called EFCC
debimarzoline: His daughter was going to school in the UK Napier in Scotland.
debimarzoline: I sent money to the UK in her name and to Spain in two other names
AlanLoves colette: He is a bloody liar
debimarzoline: Well, yeah I know.
AlanLoves colette: Give me the names and his own name
debimarzoline: they had the same accent I spoke to both of them on the phone.
AlanLoves colette: It's the same person
debimarzoline: What is the same person?
AlanLoves colette has signed back in. (9/11/2010 2:07 AM)
AlanLoves colette: You spoke to the same person
debimarzoline: Yes, I only spoke to him or Inessa
AlanLoves colette: What is his fully name
debimarzoline: I gave it to you.
debimarzoline: Anthony "Tony" Mathew Alves
debimarzoline: Inessa Alves or Vanessa Alves
debimarzoline: How do you have contacts in these places?
AlanLoves colette: Who is inessa alves and vanessa?
debimarzoline: The daughter
debimarzoline: Who was in the UK while he was in Iran.
AlanLoves colette: Okay
debimarzoline: None of which is true I am sure.
debimarzoline: She collected the money, I never sent it directly to him.
AlanLoves colette: One of the board of trustees is my friend
AlanLoves colette: a british man
debimarzoline: h okay
AlanLoves colette: So you sent all the money to uk
debimarzoline: No, X000.00 went to Spain to the 2 other names
debimarzoline: He says he is based in the UK.
AlanLoves colette: And how many went to uk
debimarzoline: His story is he was dentist who became a contractor and goes all over the world setting up dental clinics
debimarzoline: But his home is Turku, Finland
AlanLoves colette: Okay
debimarzoline: $X000.00
AlanLoves colette: He is foolish and we will catch him okay
debimarzoline: Why is he foolish?
debimarzoline: He had me convinced and I am not that easy.
debimarzoline: I am the foolish one.
AlanLoves colette: He lied that he was born in NY and stayed in england,he also had something to do with spain
debimarzoline: I should have done my homework and never sent money to him.
AlanLoves colette: Well do you want me to help you
AlanLoves colette: ???
debimarzoline: But his accent was not from South Africa or
debimarzoline: Yes, of course.
debimarzoline: Anywhere I could place.
debimarzoline: And I am quite familiar with accents.
AlanLoves colette: What is his accent like?
debimarzoline: It could have been Finnish
AlanLoves colette: No he is not
debimarzoline: It was like a cross between German and French
AlanLoves colette: People can act
debimarzoline: We talked a lot on the phone.
debimarzoline: And the girl had the same accent.
debimarzoline: Heavy accent.
AlanLoves colette: Listen effc is a board in nigeria and they help people with these problems out
debimarzoline: I have a phone number too
AlanLoves colette: Efcc sorry
AlanLoves colette: Okay I need the number too
debimarzoline: brb
AlanLoves colette: The economic and financial crime commission This is a real agency, I looked them up.
AlanLoves colette: Okay nice
debimarzoline: And I have the information for a bank in Spain
AlanLoves colette: Do you still call him?
debimarzoline: No, I did a couple of weeks ago and he still answered. I kept the number for my FBI report
AlanLoves colette: Okay give me everything
AlanLoves colette: Don't ever call him again okay
debimarzoline: I couldn't get a wire transfer done so I had to send Western Union & Money Gram but he gave me this inf
debimarzoline: info before I knew that.
debimarzoline: I won't he hung up when I told him I found a couple of other victims and we had talked.'
AlanLoves colette: Okay
AlanLoves colette: Don't ever call him okay
debimarzoline: Why?
AlanLoves colette: They have to make him believe that he has been forgotten
debimarzoline: Who does?
AlanLoves colette: So the efcc can do their home work
debimarzoline: I don't think he is dangerous
debimarzoline: I think he is evil and a sociopath
AlanLoves colette: You have to make him believe that he has gotten away with the money
debimarzoline: He is still active in my area, he has gotten in touch with 2 of my friends.
AlanLoves colette: So that the efcc can do the job
AlanLoves colette: Did he collect money from them?
debimarzoline: No, but I do know another victim.
debimarzoline: And one who he was conning at the same time he was talking to me...but she didn't give him any money
AlanLoves colette: Well if she needs help let me know okay
debimarzoline: The other victim built a FB page with the picture he is using saying he is a scammer.
AlanLoves colette: I will give you links of my friend so you can contact him
debimarzoline: Thank you
AlanLoves colette: That is not enough
debimarzoline: But that is how he contacts women through FB.
AlanLoves colette: Ask her if she need help okay
debimarzoline: I will.
AlanLoves colette: Okay
AlanLoves colette: What is your email address so he can contact you?
debimarzoline: Debi1954@aol.com
debimarzoline: The same one you have.
debimarzoline: When is your birthday?
debimarzoline: Hello?
AlanLoves colette: April 25 why?
debimarzoline: I believe in astrology
debimarzoline: You are a Taurus.
AlanLoves colette: Okay
AlanLoves colette: Yes
AlanLoves colette: And you?
debimarzoline: Scorpio
AlanLoves colette: When were u born?
debimarzoline: November 17
AlanLoves colette: Good
debimarzoline: Why is that good?
AlanLoves colette: So I promise you that you xk could be your birthday present by God's grace
debimarzoline: That would make me very happy and relieved,
AlanLoves colette: But do you believe it?
AlanLoves colette: Do you believe in God?
debimarzoline: I don't know anymore.
debimarzoline: I believe in something...fate.
AlanLoves colette: Well you have to believe in God to get help from him These scammers-big on God!
AlanLoves colette: If not I can't help you
debimarzoline: It didn't help me not get ripped off.
debimarzoline: I believe in divine intervention.
debimarzoline: I believe everything happens for a reason.
AlanLoves colette: But it could help you get the return and a compensation from Tony's country
debimarzoline: Okay,
debimarzoline: I will pray on it.
AlanLoves colette: Yeah
AlanLoves colette: Okay
AlanLoves colette: So are you in or out?
debimarzoline: What time is your match?
debimarzoline: I am in.
AlanLoves colette: 12:45
debimarzoline: So in another couple of hours.
AlanLoves colette: I'm talking to you from my phone
AlanLoves colette: Yes
debimarzoline: Where are you?
AlanLoves colette: So tell me if this help works out will you forget me?
debimarzoline: No, of course not.
debimarzoline: We will be friends. Not!
AlanLoves colette: Hhahahahahaa
AlanLoves colette: I thought so
AlanLoves colette: Okay good
AlanLoves colette: So what are we now?
debimarzoline: Even if it doesn't thank you for caring.
debimarzoline: Buddies.
AlanLoves colette: Lol
AlanLoves colette: I like that
debimarzoline: Where are you on your phone?
AlanLoves colette: I will send you his email so you can email him okay
debimarzoline: Okay.
debimarzoline: Are you giving him all of the details first.
AlanLoves colette: Well I think he will love to get it directly from you I don't know about this job okay
AlanLoves colette: Lol
debimarzoline: What do you mean?
AlanLoves colette: You have to give him the details directly,he will explain better
AlanLoves colette: I'm just helping
debimarzoline: Okay.
debimarzoline: Send me your picture too. He didn't!
AlanLoves colette: So debi sorry about you money and emotional rape
debimarzoline: It is what it is.
AlanLoves colette: My picture
debimarzoline: Yes.'
AlanLoves colette: Don't you have it
AlanLoves colette: ??
debimarzoline: No
AlanLoves colette: Okay
AlanLoves colette: I will
debimarzoline: Okay good.
debimarzoline: You aren't driving and texting are u?
AlanLoves colette: He will email you today,when he does reply as soon as you can because he is a busy man
debimarzoline: I will
AlanLoves colette: He usually will not email a victim but he will because of me
debimarzoline: Well then thank you.
AlanLoves colette: Else you will follow the normal procedures
debimarzoline: Got it
AlanLoves colette: Because there are 1001 files to be open
debimarzoline: I can imagine.
AlanLoves colette: So they will open a case file for you
AlanLoves colette: Yes
debimarzoline: Good.
AlanLoves colette: So mail me if you get anything from him
debimarzoline: I will let you know.
AlanLoves colette: I'm calling him right away
debimarzoline: Again thank you.'
AlanLoves colette: Yeah you are well come
AlanLoves colette: Well I didn't tell you I got my stolen money back
debimarzoline: Good for you'
debimarzoline: I hope I have the same good fortune
AlanLoves colette: Yeah I will try my best
debimarzoline: Me, too
debimarzoline: I should get to bed. it is 3:00am
AlanLoves colette: Please put in efforts okay and stop calling the freak
AlanLoves colette: Okay talk to you soon
debimarzoline: I will
debimarzoline: G'night
debimarzoline: I hope your team wins
AlanLoves colette: Thanks
AlanLoves colette: Good night
AlanLoves colette: And good luck
And the emails I got from his friend:
Investigations
Robert Fegor to you
Good day,
How are you doing today?my friend told me about your problems,infact he has been calling my phone for days,He told me somethings about your stolen money but i will like yo hear it directly from you,so send me a mail in full details,then we can kick off from there,it should be sent as soon as you get this as you know i have over 1456 cases to attend to this period but i want to help you because this is what my job is all about.........so i will be hoping to get a reply from you soon,stay blessed
Regards,
Rob Fegor
I sent him a response with all the details of my scam and I got this response:
Robert Fegor to you - Sep 13
Work in Progress
Hello Debi,
I got the details from your mail and we have got some useful information already from Mr Tony's mobile number (447011162510),it has been observed that his mobile number you have been calling is a UK number roamed into a Nigerian number,the so call Mr Tony has been in Nigeria all through the period you were calling him,with the help of some of our highly rated scientific machines,we now have the Nigerian number of the Scammer and i can assure you his name is not Tony but don't worry we will get more information about his real name and address,i called the UK number and the Nigerian number then i heard the same voice from both calls,you see they are not as smart as they try to be sometimes,we have been doing this job for sometime now and we have been lucky most times,some of the Scammers hit a lot of money and in some cases when we track them down most of the money must have been spent,In such cases we keep them in custody and make their families to pay the exact amount they took from the victims,over 74% of our jobs has been successful,so we have to keep our fingers crossed and pray that hopefully we get a good result from this case,so you need to take a deep breathe and think less of this problems,Alan told me the FBI are already working on this same case,but you have to let them continue their job and allow us do ours,don't give then any details about our investigations until we are done,i have a strong believe that this will be a good case and it will also be a serious lesson for others out there.
So now there are some steps the victims normally follow for a case file to be opened in our head office in Abuja,Nigeria for record purpose,i will send you a registration form and you will fill in the required informations for the fields provided on the form,but mind you there is a refundable amount $550 for the filing of any case if the victim loses more than $5,000 USD,this amount is refundable after the verdict of the case and the victims always gets a 20% compensation of the total money lost from the Federal Government of this Country,the decision for us to proceed with this case comes from you next command,so it's left for you decide if you still want us to continue the investigations or not,i also heard some of your friends are also victims so if they are interested let them mail me,but i won't need more than 2 people because i have a lot of jobs to complete this period.
I will need your mobile number so i can call you whenever i have any useful informations for you,reply as soon as you could.
Regards,
Rob Fegor.
I sent him the following response:
On Mon Sep 13th, 2010 7:20 PM EDT Debi Marzoline wrote:
>Sorry, I checked the EFCC website which states there is no money required on
investigations. I won't fall for this again.
And as so as I sent this AlanLoves colette came on Yahoo messenger and wanted to chat....sorry I didn't save that one...but I played it cool and when he asked if I talked to his friend, I told him yes and I was just waiting to hear back. Before I could get off line nhe said his friend was texting him and wanted to know what I had said to him...sounded a bit peeved. I didn't answer him just got offline when I got back a few hours later I had the following email from his "friend".
i'm suprised
Robert Fegor
Hello Debi,
I got you mail and I'm not suprised with the reply you sent,sorry this is not
a game,you could have asked questions if you didn't understand my message
instead of saying I work in a con organization,when we are dealing with cases
that involves political criminals and other local illegal money movement around
the country no amount is paid for such investigations because nobody ask us to
do jobs like that,it's usually an underground investigation,I guess I did wrong
to give you my imminent attention as soon as I was contacted by Alan on your
behalf,the only reason we collect this money it's because the victim is from
overseas,this is the normal process,I wonder why I would want to lie about
this,I understand that every new person you meet is a suspect,this is the normal
way to act after falling victims for this theives,but this is a minor case.I
have helped a lady from Italy who was referred to me by Alan,she was defrauded
some money well over 25000
pounds and at the end she got most part of the money the boy and his family
could provide.let me ask you a question so if we get him down won't you come
down here to see him and get your money?please everybody can't be the same
okay,take care.
Regards,
Rob
Of course, I didn't answer but a few days later I was feeling playful so I sent him a message back:
Hello Rob,
Sorry, I didn't get back to you but I had an emergency! You are right "once bitten, twice shy" on scams. Listen, right now I have no money to expend in any way, thanks to being scammed out of any extra money I had. But I was wondering, since it is refundable and you are in the same country, maybe our mutual friend Alan could advance it for me?? I know that is probably out of the ordinary but since he is a business owner it would not be such a burden to him. Next time I talk to him, I will mention it.
Thank you ever so much....May you bask in God's love.
Debi
Oh, did I say playful, that is not the word I meant at all....
Here is some more scammer speak I have gotten from scammers on Zingle:
John@Zingle
Hello Queen .i think u don't u mind me calling u Queen Lol..? how are u..doing? Am john by name Am 46yrs from ALCESTER . Am single an easy going..Man, sincere, loyal, smart, honestly, faithful and trustworthy. i love..swimming, playing tennis, outdoors activities like camping, hunting and..fishing. Am brought up in Christian family...i work as an road..contractor ,and i travel alot for contracts which am currently in west..Africa In benin to which Am here to construct some bridge and is a very..good contract ...Am cool to heart and enjoying when you really..understand kind of person...i am... a responsible Man with a pure..Christian background...... i'm single but willing to relocate if i found..my match ... cos i love my partner to be extremely truthfully and..honest person...loving and caring to heart,understanding,purely..matured...and every willing to take each other for the way we are and..help build our future. to be really sincere from my heart you are very..beautiful and elegant Woman ...why don't you give me a message on my..yahoo chat id at ... friendlyjohn01atyahoo. com and lets get to know..more of each other and explore the best of ourselves...i will be dying..to see you write back to my email address . my email address is ......friendlyjohn01atyahoo.com........sweet smiles from john
Jeff@Zingle
i am Chris and i am still new in this dating site,i also came here to search for serious,honest,trustworthy,cool,reliable,romantic woman who no how to play love and someone who will give me her100percent of love....hope here from you soon...you can send me am email straight to my box...here is my email...jeffchris58@yahoo.com so i can send you my picture
see you very soon...
Chris
Hi there? care to start something small getting to know each other better, please reply me ok.
Michael
Mich@Zingle
Mich@Zingle Wednesday, 11 August 2010, 11:19
I'm from GA but now living in Pembroke, UK. care to reach me on messenger at mechll37@yahoo.com or mchll37@live.co.uk.
Mich
Alan@Zingle Saturday, 7 August 2010, 9:40
hi beautiful,
how are you doing today?I'm new to online dating so there are a lot of things i really don't understand here but when i saw your profile it was totally easy to understand that i needed to talk to you,this is why I'm on this mail right n
I am sure you can see the patterns in their messages so I won't point out the obvious.
Until next time...keep your hearts close and your wallets closer.
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