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:

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.




2 comments:

  1. Hello,
    It"s great to see I'm not alone in trying to expose those low lives who desrtoy so many.
    I just joined this site and started a Blog of my own, because It was my Husband who cheated and was hooked by the promises of love and romance, and how she was able to scam Thousands upon thousands form him. And the affect it has on the unknowing spouce. Please keep posting, We all need to stand together perhaps if enough of us stand together we can have a new Bill put into our Goverment that would help put these low lives away.

    ReplyDelete
  2. Thaqnk you for your support and I will keep posting!

    ReplyDelete