Sunday, June 20, 2010

Jerry Dickson Scammer on Facebook Uncovered - Money Request

Here is the transcript where he asked her for money and it was just 5 DAYS after they started instant messaging each other - these guys move fast because they don't care about you but only YOUR MONEY!

Lionheart I need you to run two errands for me honey
DOID Reader hello baby what u need?
Lionheart First you go down to any Western union outlet around you and send my cousin 400 usd...he is in UK at the moment and i need him to go down to my apartment to pick up some documents for me
Lionheart Not to worry it's a Loan will have it back asap
Lionheart Do you bank with Wachovia?
DOID Reader i can't i don't got it right now
Lionheart Then how soon can you have it down to him?
DOID Reader it's gonna be a while right now all my money is going to my daughter she hav a student loan and she needs help with her loan
Lionheart I need him to go down as soon as possible baby
Lionheart Not to worry baby you will have it back asap with a little interest
Lionheart Do you bank with Wachovia?
DOID Reader really babe i don't got it
Lionheart Honey pls do try
Lionheart It's very urgent

This is the information he uses for the wire transfer NAME=PAUL DICKSON ADDRESS=FLAT 6 ROYAL LONDON OLD KENT RD ZIPCODE=SSNEX7 COUNTRY=UNITED KINGDOM

She kept telling him she did not have the money to open the account at Wachovia...and he told her to borrow it from her father, her mother, her friends her family. he asked her to have her friend open it for her. He even told her to ask her Godmother! They stop at nothing to get the money.


Jerry Dickson Scammer on Facebook Uncovered



He calls himself: Jerry Dickson
But he uses this email address: tonymacgregor10@aol.com
And this instant messenger nickname: Lionheart
Phone number: +2347066062221


THIS IS WHAT HIS FACEBOOK PROFILE SAYS:
I am a person who looks beyond what may be the obvious. Character is worth more than flashiness. I am a person who appreciates honesty and a great sense of humor.. I love to laugh and to enjoy the simple things in life. I would appreciate a person who has a good sense of who she is and a sense of direction about where she wants to be. I can appreciate a woman who sees a man as a friend and a partner... I know that men and women all have an inner child within and that is why I would appreciate days filled with fun and laughter. I respect and adhere to taking care of business in life--family, work, community, etc Yet, I know life involves alance. I look for the good in most situations and choose to look for the good in others.. I know that life involves give and take and that what you seek--is that you must be willing to give and demonstrate yourself. I am a romantic at heart. I like to be appreciated and complimented to which I would do the same for that special someone..... I like discovering new things about the person you meet. I am a person who looks for the possibilities versus what cannot be achieved. life is better going through with a special one instead of just any one. I like poetry I like trying new things. I respect the direct approach-that is saying what you mean and meaning what you say. I believe in smiling-even when things are not going as perfect as you had hoped. A smile can brighten someone's day-I liken smiling--it is one of my trademarks...I feel all is not fair in love and war. That is, I feel you should give someone your best and that you should exercise respect and honesty. I appreciate genuine companionship and soul inspired relationship. You the one in which you can feel the earth move beneath your feet with just one kiss. Or, one in which you spend idle moments just thinking about the other person......

Friday, May 28, 2010

People leaving comments

We appreciate everyone that leaves comments to help and warn others. Just a suggestion, many of you leave the name of the scammer, but since they change their names so much, leave their email address also if you know it. Feel free to post the sob story they gave you to get money from you, or the "bio" (wife killed in car crash, etc) so people can see the familiar story as well.
The more info we get out there, the more info people can find before they get scammed.
Thank you all for your help and warning others!

Wednesday, March 31, 2010

They Will Still Con You ~ Even After you Meet Them in Person!

I had been single for a while after separating from my husband, and decided to try internet dating. After a short while I met a man Prav, and we got on very well from the start. We found that we shared the same star sign and our birthday's were only three days apart. I felt that we definitely clicked, and we chatted endlessly on IM and text messages. I waited every morning for his lovely texts to come through.

After just over a week, I decided to pay the £45 rail fare to go to London to meet him. We were both so excited and were counting the days until the weekend. We met at Waterloo station, and the instant I met him I felt that something wasn't quite right - he was shifty and a bit uneasy with me. I put this down to first date nerves, but as the day went on I became unhappy with the fact that he was so unattentive towards me, considering he had been so desperate to meet me.

During the conversation, facts began to come out that I had not been aware of before, there was an 'ex' girlfriend who, although she had supposedly moved out of his house, had still left most of her belongings behind. There was also the fact that his youngest daughter who had been living with her mother before he met me, was suddenly moving in with him full time. This I was particularly uncomfortable with, as having no children of my own, I did not want to live with anyone who had children full time.

Then he suddenly kept mentioning this business he was going into. He was buying the franchise of a well known coffee shop and told me that he was taking out a loan against one of the two properties that he owned. He then said that he was hoping he wouldn't have a problem getting his ex girlfriend to sign over her half of this property as he would need her to do this in order to put this up as collateral for the loan. I began to feel quite upset that he did not seem interested in talking about our relationship, only this business and the loan. He showed me all the architects plans and the business plan he had drawn up for the bank. I tried again and again to turn the conversation to us, but it seemed he did not want to know.

During the day, he asked me several times if I would consider moving to London should things work out, and I told him that we would have to get to know each other better, it was impossible to make a decision after only knowing him a couple of weeks. He seemed unhappy with this and by the end of the afternoon seemed not to be able to get rid of me quick enough.

On the train home, I was so disappointed. I just felt that there was something strange about this that I couldn't put my finger on. Well, a couple of days later I found out what it was. On Monday and Tuesday I was surprised because he was suddenly totally unavailable on Skype, and on Wednesday morning the text I had been dreading came through. He said that he could not get his 'ex' to sign over her half of the second property and he wanted me to take out a loan in my name for £10,000 secured against half his house.

I was stunned. He texted me and called me constantly begging for help, saying that the deadline for the franchise was Friday. It appeared that the only person who could help him get this franchise was me and if I really loved him I would trust him and take out the loan. It was emotional blackmail and I was devastated. I told him there was no way I could do this after such a short time of knowing him - the whole thing to me was ridiculous, but I knew that my relationship with him was over. He was just a con man.

Looking back, I don't think the 'ex' girlfriend was 'ex'. Her stuff was all over his house, and I couldn't see how she would move out and leave all her personal possessions behind. I have a feeling that they were both in this together and she had just arranged to be out for the day when I went round. The minute he knew he wasn't getting the money he dropped me like a stone. He didn't answer my texts, phonecalls or appear on Skype again. I felt so used and I am telling my story in the hope that it might stop this heartbreak happening to someone else. Be aware, and remember that even if you get to meet someone in person, it dosen't necessarily mean that they won't try to con you.



Russian Scammer from Mate1 Strikes Again

After 3 weeks of no contact from the Russian girl on Mate1, our reader received THIS email from her, asking for guess what??? MONEY! for her mothers HEART surgery?!?!?!?!

I write you this letter and crying. The matter is that I had an awful grief. My mum had 2 days ago a heart attack. I at all
do not know, why it has occurred. It seems to me, that I am guilty in it. The matter is that she very much worried about me, that I cannot
arrange the private life. Now my mum is in a critical condition. Surgery which costs approximately 10 thousand roubles is urgently
necessary to my mum. It is approximately 350 dollars. For me it not simply big, but the huge sum. At my salary in 2 000 roubles a month.
From me all my friends have turned away. For me the life has turned simply to a hell. I understand you that you are surprised, why I
address to you. But I have nobody to address more. All my friends when this grief has happened to me, have turned away from me. Yes they
probably too can be understood. After all they too have no such big sum. My darling, I can rely only on
you, but more I have nobody to go. You know me more because everything, that I wrote to you about myself. Please, help me
if can. Perhaps someone from your friends can help me. I will necessarily return then money, but not at once. I ask you help me and
I will make for you everything, everything. This surgery on heart is very dangerous. That it to make, highly skilled experts from Moscow
with the special equipment and materials are necessary. In our republics naturally there are no such experts. To me have told in
hospital that can help me. But the big sum of money is for this purpose necessary. It is necessary, that to us in a city there has
quickly arrived a command of highly skilled experts with the equipment. My darling if you can really give me this money please
help me.

Thursday, March 18, 2010

Malvin still loves us!!!!

Well, we heard from Malvin again, who actually said we emailed him, but no, this was just another random attempt from him to try and swindle us again - NOT!

Good Morning,
I really appreciate your Email but i want you to know that i never meant to hurt you am sorry for what Happend and i want things to be the way it was,Am very sorry and i will be glad if you can forgive me .Or have you found someone else?
Malvin still loves xxxxx


Thursday, March 4, 2010

Another Mate1.com Scammer - this one from Russia

Now for the Russian femme fatale who is also registered on Mate1.com under the name "simma" and (like the nigerian one) has her email neatly hidden in her profile. I knew she wanted someone to get her out of russia, but she gave up on me when I told her I was broke. This is her email: lismaminison@yahoo.com


Hello!
My name is Vera
I’m 29 years old. My height is 175 cm and weight is 56 kg.
I think my picture will tell you more detailed about my appearance.
I live in Russia and I love my country, but I have got an interest
to talk to people who live abroad. Of course borders between Russia
and other countries are not closed right know and Russian people got
a chance to travel practically everywhere. But unfortunately I haven’t
got a chance to travel anywhere abroad and to see how people live over there.
I believe that one person who live in the country can tell more about it than
any guide during the trip. And what interests me the most is the question how
close or far are the mentalities of our peoples. I should say that there is a
more serious reason of my talking to foreigner through the internet, it is not
just a simple curiosity or desire for learning . well, here in Russian I haven’t
met a person who I would like to make a family with, there were several reasons for
that not to happen, and I hope that with the help of internet I will be able to
meet a person who will understand me and who will be close to spiritually,
and eventually who I will be able to make a good family and who will be the
father of my children. And what kind of relation are you looking for?
Do you need serious relationships at all? Just a flirtation or only friendship
is not my goal at all. If I’m interested in talking to person I would like to
learn as much as possible. So could you please send me your photo and tell me
about yourself? For example, what do you like to do when you have free time from work?
How much do you work? What is your job and do you like it or
you have it just for making money and do not like at all.
How have you decided what you wanted to do for living.
I have finished Mari State University, Law faculty, but right now
I don’t work in the field of law. Thought it is a long story and
I will tell it to you if you are interested.
I have one appeal to you. Well, I do not know English very well
and you might not understand everything I write, please, feel free
to ask me if you find something illogical or inadequate.
And I will ask you if I don’t understand everything you write. Ok?
I am finishing my first letter to you and I will be waiting for you to answer.


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