Once you have read this page you will be able to decide if you have become a target of the fraudsters.
NB The criminals are cunning and have been known to groom victims for months.
Thank God my bank told me that having the money on my account does not necessarily mean that the cheque is valid! Emeka Richard Christian Davies Donald, 200 Longview Dr., Huyton, Liverpool, [email protected] , re eharmony, [email protected]com, [email protected] Dr.net, [email protected]("shipping company").
A foreign cheque needs at least 7-10 days to get checked. Vincent Handsome Seyi Doherty, Nigeria, aka Seyi Rotimi Jane [or Janet] Doherty, Janet Pike, 35 Ring Road, Molete, Ibadan, OYO State, Nigeria, [email protected] Abiola Banjo, Oak Emergency Hospital, KLM 65, 105A Iloko, Osun State, Nigeria, Dr. Life Specialist Hospital Wayne Williams, Facebook 1819753023, [email protected], [email protected]"Working as a foreigner in Nigeria on a government contract.
Wow this was the first time I thought that maybe I was misled and this poor lady was really serious and trusted me so much that she sent me 5000 Euros through her model agency!
If the real subjects get in touch, they can be removed on request. (He obviously has a gender indentity issue, so you may see him dressed as a woman.) This is how the criminals may introduce themselves: (NB They will need to adopt a rather cosmopolitan persona for several reasons.
No doubt there are legitimate Internet dating services but the writer suspects that certain sites have been set up for the purpose of fraud. " Hello My Dearest, We immediately connected in such a way, that it lifted us above all else. Our intellectual, genuine approach of sincerity, and a pure and true appreciation for one another from when first we met was the purest form of affection that I have ever experienced. When in the guise of a female he uses rosesmith_rosesmith, Tola_Rose, Rose Smith, Alis_smith4luv, Yemijames4luv007, and Rose Smith. First of all they need to establish a false location in case of future investigation.
Her model agency from UK booked her for a shooting session, but they only pay via cheque.
Since the poor lady does not have any bank account, she cannot cash-in the cheque.