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Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc. He was born in Nashville, moved to Ohio when he lost his parents in a car accident (when he was 7). James Stefan claims he is an architect working on hotel in Lagos Nigeria but is Romanian and moved to US 2012 Do not fall for it. QUESTIONABLE NIGERIAN DATING SCAM FROM JENNS or JOHANNES HUGO So I was contacted by this person "Jenns", who goes by the moniker LONELYDAD1960 on Nigerian Dating Scam - Andrea Neil Tonelli - same profile picture on Facebook under Fabrizio Tonelli I received a friend request from Andrea Neil Tonelli the day after I joined a closed Facebook group called Pitlove. SHAWN W GEORGE / DEA Agent to CEO-Atlantic Global Limited SCAMMER!The reasons for needing the money will sound plausible. Supposedly working on oil rig platform to repair refinery … Independent Contractor, Oil Rig Engineer for Chevron This guy contacted me from meetups. Walter clark Meet on words with Friends and so many alias and sites who wants to chat on hangouts. Dickson Morris (words with friends) scam Hi, my name is Savannah. He makes it seem like he is working but somehow as an architect miscalculated costs. We exchange small talk here and there, and ultimately I … Supposed CEO of global rigging company yet web photo of "Shawn W.Rick Barnes is the head coach for the Tennessee men's basketball team. Geneva Lane & Rebecca Ferguson is Zayn's ex girlfriends.. Holly Warlick is the head coach for the Tennessee women's basketball team.
" From internet cafes all over west African countries like Nigeria, Ghana, Ivory Coast, Senegal etc scammers are zeroing in on their prey - singles looking for love online. The Nigerians call them 'maghas' which is slang for gullible white people.They then post ads with fake profiles on online dating sites .They also lurk in chat rooms and social networking sites as well as Christian and other religious-based dating sites.However sooner or later, the vulnerable hearts receive requests that will ultimately lead to financial losses and heartbreak.
The scammers choose chat rooms and dating sites because the person in love offers the chance of the biggest payoffs. Jeremy Warlick has: Performed in "3 Fat Guys" in 2009.