New Scammer?

I am starting to feel like Debi the Scammer Slayer but unlike Buffy I don't really slay them, well maybe their businesses. I want to put them out of business; if these scammers put as much time, energy and imagination into a real business I think they would be pretty successful...except for this guy:

-----Original Message-----



From: Williams Robert


To: Debi Marzoline


Sent: Wed, Sep 1, 2010 7:07 am


Subject: Re: Hello






I so much happy to read from you and perhaps we can share somethings common on here....as you can read from my profile am from new york and i work with an Organization call WHO and i think you know them.....i do a lot of activities and i guess you do as well...if you don't mind i would like to know everything about you and your likes and dislike perhaps....i am gentle loving man lost his wife to a disease call leukemia a blood cancer so to say.....i think am not keeping you bored with my story but better still i love meeting the right woman to continue my life with and to make brighter future with if possible i found one...i am so new to this online dating but as the situation calls for it i have to trust someone and continue with my life....but at the same time i am a little bit scared to trust people coz i am complete new to this kind of dating....i guess you might have enough to share as well with me as you keep reading my story..i got a kid from that my African wife i lost some years back [5 years] and up till date i remain single and loyal to her even in grave.....ahhhhhhhhhh, but i have to move on, my life is full of fun and am a romantic man as well.....my lovely daughter stays with her mother's parent i mean my in right there in Africa...i did this to make my lovely wife happy with me even in Grave coz i made a promise to her while was about to die that i would do anything to make her happy with even when she is no more...i do go to Africa sometimes to check on her i mean my daughter..i do love to meet the right woman of life...i think with all this i have express myself clear and sound...looking forward to read from you.....




And my response:


From: Debi Marzoline




Subject: Re: Hello


To: willierobertson1958@yahoo.com


Date: Wednesday, September 1, 2010, 6:52 PM




Dear Willie,


From your letter I can hear a clear accent where are YOU from originally? Do you live in New York now? What do you do with the World Health Organization? They are a pretty wonderful organization. I am in law enforcement but I can tell you about that later. How old is the kid from your African wife and did your wife die here in the US or abroad? Love to chat sometime and get to know YOU better.






Cheers, Debi


-----Original Message-----



From: Williams Robert


To: Debi Marzoline


Sent: Wed, Sep 1, 2010 11:31 pm


Subject: Re: Hello




Thanks so much for the mail, my wife died in the state and my daughter turns 20 this Sept......i did a an educative program for the organization and love doing it most of the time ..and please i will love to know more about you and what you do in your palce of work as well.....love to read from you soon.William


And my response:
 From: Debi Marzoline




Subject: Re: Hello


To: willierobertson1958@yahoo.com


Date: Thursday, September 2, 2010, 6:17 PM




Hello William,






How are you keeping? Your wife died in what state, didn't understand what you were trying to say. Did you mean you are doing an educaTION program fro WHO. What is the subject of the education? Maybe we can chat and get to know each other better. I bet you aren't that new to this type of dating....LOL. Hope you like this read.


Debi


-----Original Message-----



From: Williams Robert


To: Debi Marzoline


Sent: Fri, Sep 3, 2010 1:14 am


Subject: Re: Hello




I mean my wife died in united state....and what you mean by i am not new to online? Hope you are fine today, i did an educative program for WHO on how to take precaution against the deadly disease.... i just can't wait to chat you..hope to chat you soon and read from you...Robert


He hasn't decided what name he wants to go by (pick a name, any name) or even what language he speaks...


From: Debi Marzoline




Subject: Re: Hello


To: willierobertson1958@yahoo.com


Date: Friday, September 3, 2010, 6:14 PM




William,


How long have you lived in US? You don't seem to have a good command of the language...just wondering?


Debi


-----Original Message-----



From: Williams Robert


To: Debi Marzoline


Sent: Fri, Sep 3, 2010 7:13 pm


Subject: Re: Hello






i told you i just got there not quite long....and why you say this ?....


Because you talk like THIS....



From: Debi Marzoline




Subject: Re: Hello


To: willierobertson1958@yahoo.com


Date: Tuesday, September 7, 2010, 5:42 AM




So, you are saying you haven't been in the US long? Then where are you from, you have a very American sounding name?



-----Original Message-----




From: Williams Robert


To: Debi Marzoline


Sent: Mon, Sep 6, 2010 11:28 pm


Subject: Re: Hello










I was born in America, but raised in Sweden.....




So, I tried another tactic...


From: Debi Marzoline



Subject: Re: Hello


To: willierobertson1958@yahoo.com


Date: Tuesday, September 7, 2010, 7:06 AM






Oh, I see. Was your mother Swedish then? Blir det bättre om vi kommunicera på Svenska? Är du fortfarande arbetar för vem? Eller vad gör du nu? Var är du nu bor?





Senare, Debi

Translation: Will it be better if we communicate in Swedish? Are you still working for WHO? Or what are you doing now? Where are you living now?




-----Original Message-----




From: Williams Robert


To: Debi Marzoline


Sent: Tue, Sep 7, 2010 2:25 am


Subject: Re: Hello






Jag är i Afrika kom för att träffa min dotter och jag kommer att älska att tillbaka till USA snart .... min mamma är en irländsk Amerika kvinna så jag knappt tala svenska ... men berätta mer om dig nu och är du verkligen från svenska


Translation:  I am in Africa came to see my daughter and I will love to return to the U.S. soon .... my mother is an Irish American woman so I can hardly speak Swedish ... but tell me more about you now and are you really from the Swedish


Oh boy...really??




From: Debi Marzoline



Subject: Re: Hello


To: willierobertson1958@yahoo.com


Date: Tuesday, September 7, 2010, 4:41 PM





Will,


What is your native language so we can communicate? Don't tell me it is English either because I know that to not be true.




Sincerely, Debi


His response today:


what you mean?


I am really giving up on this guy, we can't communicate, he thinks he speaks/writes perfect English, etc. I just don't think he is very successful at his venture but he does have all of the characteristics of a scammer.


I hope if you are reading this that you share with your friends and their friends and so on....Don't let these people get away with scamming women and men of their hearts and wallets.

Helpful Websites

Here are some helpful sites:

Romancesscams.org

FBI.gov press Report Internet Crimes

I did report this scammer to the FBI internet crimes unit and received a case number for follow up. Make sure you keep all receipts, phone numbers and any other evidence that can be used to get these bad guys (and girls).

I finally Googled all the addresses given to me by Tony Alves and they were all hotels. So, make sure you Google everything that you are given as "proof" of your scammers reality!

New Scammers Found

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


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


Jeff Zingle ID # 401380


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


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


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


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

Another Photo

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

Photos Sent by Tony the Scammer

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

My Story Part X Filling in the Blanks

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

From: D L <>



Subject: [romancescams] I think I got scammed


To: romancescams@ yahoogroups. com


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


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






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


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






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






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






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






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






D.

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

More to come....Debi

My Story Part IX

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


debimarzoline: Hi Baby



Tony Alves: my love we did it


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


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


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


Tony Alves: lol not really


Tony Alves: there is a small problem my love


debimarzoline: What?


Tony Alves: i couldnt wait for them to pay me


Tony Alves: they were going to pay me tuesday


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


Tony Alves: which i know they will


Tony Alves: i just couldnt stay one mpore day there


Tony Alves: i had to leave


debimarzoline: I know ...


Tony Alves: and i didnt tell you


Tony Alves: my flight money


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


Tony Alves: the money for the chairs


Tony Alves: so i am gonna go to Turku today


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


debimarzoline: Okay.


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


debimarzoline: I know...


debimarzoline: I am not mad just disappointed.


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


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


debimarzoline: Okay.


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


Tony Alves: yes sweetheart i will


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


debimarzoline: I am not going to work.


debimarzoline: I am thankful


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


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


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


Tony Alves: yes sweetheart


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


Tony Alves: 4 hours my love


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


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


debimarzoline: Please.


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


Tony Alves: damn the bed


Tony Alves: i am going home for financial reason\


Tony Alves: i have debt to pay


debimarzoline: I know...


Tony Alves: i cnat come to you empty handed


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


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


debimarzoline: What did Inessa say?


Tony Alves: she is happy


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


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


Tony Alves: that no matter the love we ahre


Tony Alves: i have got bills to take care of


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


debimarzoline: Doesn't your bank have checks?


debimarzoline: Or cheques?


Tony Alves: they do


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


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


Tony Alves: pay off my credit


Tony Alves: then come


Tony Alves: and i will also carry checks


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


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


debimarzoline: I hate this part...


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


debimarzoline: Okay.


debimarzoline: Say hi to your uncle for me


Tony Alves: i love you


Tony Alves: i am sorry


Tony Alves: but it is what it is


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


debimarzoline: You are my man


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


Tony Alves: please understand these things from my point


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


debimarzoline: But I will be fine.


debimarzoline: Being the brave little soldier that I am


debimarzoline: Its just two more days, right??


Tony Alves: yes my love


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


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


debimarzoline: I do, I am overjoyed for that.


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


Tony Alves: nothing else will happen


Tony Alves: what can possibly happen


debimarzoline: Nothing


debimarzoline: I love you


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


Tony Alves: i will i give you my word


Tony Alves: just two days


Tony Alves: two more days my love


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


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


Tony Alves: relax and look beautiful for me sweetheart


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


debimarzoline: I will try...lol


Tony Alves: court


Tony Alves: wats up woith coiurt


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


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


debimarzoline: Unless they continue it then I am free.


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


Tony Alves: oh ok


Tony Alves: very well then


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


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


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


debimarzoline: Okay, I would like that.


Tony Alves: i would like that too


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


debimarzoline: Oh baby, I am missing you


Tony Alves: that will be very nice sweetheart


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


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


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


debimarzoline: LOL


debimarzoline: What are you going to do with it?


debimarzoline: Are you tired of carrying it around?


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


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


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


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


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


Tony Alves: i plan on doing that as well


debimarzoline: Thank you


Tony Alves: it will take few mimnutes fdoing that


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


debimarzoline: You are missing good thunder storms too


Tony Alves: hahahahaa


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


debimarzoline: Yes, you are.


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


debimarzoline: All of my keys and remotes


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


Tony Alves: lol what were you thionking of my love


debimarzoline: You and getting you here.


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


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


Tony Alves: i am sorry for all the troubles sweetheart


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


debimarzoline: Will you call me when you get home?


Tony Alves: you know i will my love


Tony Alves: you know i will


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


debimarzoline: When are you leaving on that jet plane?


Tony Alves: much later in the day sweetheart


Tony Alves: around 4pm


debimarzoline: What will you do until then?


debimarzoline: That is like hours from now, right?


debimarzoline: 12 hours


Tony Alves: i will keep reating


Tony Alves: resting


debimarzoline: At the airport?


debimarzoline: Did you fall asleep on me, honey?


Tony Alves: nope


Tony Alves: in a small cheap hotel\


Tony Alves: close to the airport


Tony Alves: honestly my eyes are heavy my love


debimarzoline: Okay, honey...


debimarzoline: I love you, rest up


Tony Alves: i love you more


Tony Alves: so sosososo much more


Tony Alves: i will call you when i get home


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


debimarzoline: Okay, my love.


Tony Alves: just 2 more days


debimarzoline: I will be waiting.


Tony Alves: love you lots


Tony Alves is typing...


Tony Alves: bye for now


debimarzoline: Love you, bye for now


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


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



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





Love, Debi


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


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


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


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


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