Sure, please go ahead, but remember please copy and paste chat log - not screenshots of texts
Thanks for your guidance. Please understand this took over a year so shall keep to minimum hope people will learn. The scam is most important will ensure have all details
My alias meets Mark D on WWF2 an exchange takes place and emails are exchanged to move to Hangouts
Him: How are you doing
Me: Hey good morning to you
Him: Good morning my dear
Him: Hi, how are you doing today?
We start and key points only as there is so much
Him: Well I'm an engineer independent contractor..I take contract from the government and both individual companies.. I'm currently here in the UK Scotland working on a contract..I have be doing this job for about long now.. I'm getting my retirement after this contract and home to settle down with family.m
Him: Well I was born in Germany Berlin...I 've to allot of places because my job is a traveling one..I have been to London island France Mexico Dubai..I visited Australia Brisbane for vacation many years ago
Me: Tell me more about your contract
Him: Well I'm an oil engineer independent contractor.i take contract from the government and both individual companies....we supply oil and gas industry also build up tankers where the company keeps their crude oil change...I have my crew men that work with me wherever I got a contract they are always with me and we be working together for over 25 years now... right now I'm currently here in the UK Scotland ocean working on a contract awarded to me here in Halliburton oil company..
Him: I have be here for the pass 6 months and I have three months left to get the contract done and get my paycheck from the company and home after paying my crew worker's
Edit: He starts the love and texts now frequently have Gif's, emoji and YouTube songs
Him: I have an assistant management of my crew..his name is William we have be working together for the pass 20 years now..Is a nice person you take care of stuff on behalf of me the way it's supposed to be
Him: Gonna miss you hug and kisses to you
Him: I have 20 men three chefs two male and female. all together are 24 including my assistant manager William
Me: Sometimes your messages leave me at a loss for words and I'm not sure how to respond
Me: Why is that picture ranked among the top scam photos for women on the internet?
Him: Oh sorry I haven't told you about it.....my Instagram account get checked many years ago and they steal my pictures for scamming people...i reported them to the states FIB to investigate and get whosoever track down and get them arrested....they do a lot of research and confirmed the hacker is from Afghanistan...that was about 4 to 5 years ago.... that's why I personally shutdown my Facebook and Instagram since then I haven't been on any social media to communicate with your new one..
Him: And here are my passport and my work ID card Markdonald333333333@gamil.com
here is my company email,you can contact me on here, i don't give it out..it's for business partner. i don't care giving it to you honey I think is right time we have to know everything about ourselves babe
Me: Ooh you such a lovely man babe a kiss for you
Him: I will do just that today and make sure the machines get here by Monday or Tuesday babe
Me: Okay. Where do they have to ship them from?
Him: From China babe
Him: I need those machines here as from Monday Tuesday Wednesday and Thursday latest babe
Him: Work is fine..getting things ready for upcoming project...remember i told you about the machines i needed for the project babe
Me: Yes babe I hope you are getting them?
Him: I contacted the Company in China yesterday and told them all the equipment that i need to order.. they said it takes two weeks to get things ship to the platform here in Scotland and that''s the only quick delivering they can make here
Him: Yeah...Well i don't care anymore babe..this is the biggest contract i 've ever had in my career and is a contract worth alot of million dollars babe
Him: Is a contract awarded to me for the some of 100 Million U.S Dollar honey
Him: Everything will be fine.... William will be here shortly and will get you posted after our conversation about it okay
Him: I'm so happy and excited babe Do you want to see what I have for you guys babe I need your address to get it to you honey
Him: Well remember i told you i 've only %5000 left with me...and that won't be enough for tow three months. i have be ruining around looking for someone to loan me some cash and make sure the food get here next week babe
Me: Ooh okay babe so you need months of food?
Him: I don't want anything to cos delay at this point. i don't care am willing to pay with interest babe
Me: Ooh so I guess you need to do something
Him: Yeah, i'm trying the best i can babe
Him: All am looking for if $15000 three thousand for the shipping fees babe
Me: Ooh so you need $18000?
Me: Why doesn’t the company pay babe?
Him: No...Company is not responsible for providing such need in my job babe....Remember this is a contract awarded to me here. i'm responsible for whatever my crew needed to get the contract done and get my paycheck from them..
Him: I have something to share with you right now babe
Me: What's that babe?
Him: Remember i told you about the food stuff yesterday, William's wife got only $4000 as loan with her car for us with am interest of $1000 for three months babe
Me: Ooh but I thought you need $18000 babe
Him: Yeah, remember i have $5000 left with me plus the 4000 from her which is half of the money babe
Him: [I have no choice right now, i need your help and support babe]
Me: I don't care m willing to pay you back when am done with my contract in two months time babe
Him: Thank you so much babe
Me: You're welcome babe
Him: Well all i need right now is $9000 honey,,once i have the money completely i have to contact the food agent and make sure the food get here on time
Him: There's a lady who work as agent here with her husband she's from Australia too babe
Him: Here's the info babe
National Australia Bank
ABN 12 004 044 937
Swan Hill Victoria
SWIFT CODE:NATAAU 3303M
That's the full scam all the talk about a shipment from China as he spent everything on it. I leave Hangouts open and block after some time where we move to email and WhatsApp
Him: You let me down...I try as much as I can to make you understand this but you refuse to talk to me........I never let you out of my mind you are always in my tho
Me: That's right when you get called out on your bull*** you can't handle the truth.
Him: Hope she's fine.... remember I care about you and your family.....Life hasn't be easy for me since the death of my father...I stop school to take care of my mother.. after some years I lost my job.... I'm sorry for be playing around you Maura...I have to be honest with you...I got myself involved in this to take care of my mother and Son..... I'm sorry once again...I told my Mom about it and I was warned to stop this wish I did.....a friend of mine get me involve and gave me those picture and set it up for me......I cut off the shirt with them since my mother refuse and stop me from be part of scams......once again I'm sorry for everything
Me: Now you are talking close to the truth.
Him: well my name is Edafe and my surname is Diamond.. I'm originally from Nigeria born and brought up here...I came from a poor family...my father was working with DSC company....he working with them for Manny years.....the salary wasn't enough to take care of family lso he also do some home job to support the family...my mother is full-time house wife......my Dad never allowed my mother to work because he's the jealous type.......We are five childrens two girls and three boys......Am gonna send you some pictures of me to see what am talking about.
Edit: His emails are very long
Him: Lagos is one of the most population State Nigeria.... I'm 32 years old as present now......No am not with the mother of my Son. (my bad on age)
Him: 09021672914 here is my WhatsApp number
I have blocked so emails go to spam and then my alias receives an email from an Augustine Marvelous
Him: It's me Edafe