After he couldn't get the moneygram (nothing sent but real #s given to the other scammer who hit me. He always starts a chat between 2 and 4 am and doesn't get it that I'm not there
4:29:44 AM touchyoursoulup: <ding>
4:29:50 AM touchyoursoulup: Hello sweetie
4:30:04 AM touchyoursoulup: <ding>
4:30:57 AM touchyoursoulup: <ding>
4:36:58 AM touchyoursoulup: Honey i went to the hospital this morning to get all the papers for the hospital admittance form for Emily, receipt of payment from the hospital but the hospital told me that they will need the correct Reference but the one you gave to me is not correct so sweetheart can you please check the number again and get back to me so i can get all the papers ready and send them to you okay cos they are not going to do anything without the correct Reference # but here is the one you gave to me which is not correct Reference #: 41139071 so honey i want you to please check the number again okay well hope to hear from you soon
4:36:59 AM touchyoursoulup: <ding>
4:51:40 AM touchyoursoulup: <ding>
8:41:27 AM touchyoursoulup: <ding>
8:41:30 AM touchyoursoulup: Hello
8:42:14 AM xxxx: oh, hi. I was just checking mails and wrote to you
8:42:28 AM touchyoursoulup: have not check my mail yet
8:42:50 AM xxxx I just sent a reply to your note and told you about my weekend
8:42:59 AM xxxxx: how are you?
8:43:05 AM touchyoursoulup: Honey do you still have the Moneygram paper with you
8:43:14 AM xxxx yes
8:43:22 AM touchyoursoulup: Okay check the Reference # again
8:43:29 AM xxxxxxx: I have to get it
8:43:34 AM touchyoursoulup: Okay
8:43:45 AM xxxxx: yes (getting my other scammer's paperwork
8:44:09 AM xxxx: what do you want me to do
8:44:23 AM touchyoursoulup: Give me the Reference # again
8:44:41 AM xxxx: let's see.....
8:46:21 AM xxxx: 41139071 is what is on the receipt. The clerk highlighted on the receipt as the number to use, is this OK
8:48:25 AM touchyoursoulup: Honey can you call Moneygram and ask them about it
8:48:39 AM touchyoursoulup: Cos they told me in the bank that the number is not correct
8:49:04 AM touchyoursoulup: <ding>
8:50:29 AM xxxx: I can try but am going to be busy today. If you don't have it, I don't understand. I would want a refund if it didn't go to you. Maybe they are worried about women sending money to men in Nigeria... you know
8:50:57 AM touchyoursoulup: Oh yea i do understand sweetheart you just have to try okay
8:51:14 AM touchyoursoulup: Honey i want you to know that am different from others okay cos am not here for your money or something (the last guy said that to me for 4 months and cleaned me out!
8:51:29 AM touchyoursoulup: is just that i need the Money for Emily hospital bills that was why i asked you for me okay
8:51:37 AM touchyoursoulup: so you just need to understand me
8:51:39 AM xxxx: what makes you different
8:52:41 AM touchyoursoulup: xxxxx i want you to know that am not here for games okay
8:53:00 AM touchyoursoulup: am here for true love want to build real relationship with you
8:53:11 AM touchyoursoulup: or either am here for on night stand (must be one night stand)
8:54:05 AM xxxx: well, we don't know each other all that well. I was surprised you asked for money and I tried to help for your situation.
8:54:50 AM touchyoursoulup: xxxxx i do understand i do believe that help comes from different place like i said everything happen for a reason who knows what the world hold to both of us
8:55:03 AM touchyoursoulup: who knows if we are met to be
8:55:19 AM touchyoursoulup: so xxxx all am trying to say is that no body knows tomorrow what could happen okay
8:55:35 AM touchyoursoulup: You are a very nice caring and honest woman and i really do like that so much in you
8:57:24 AM xxxxx: my name is spelled xxxxx I am a nice, caring woman but don't want to get hurt again, I told you about how I hurt in my marriage and why I left...
8:57:41 AM touchyoursoulup: sorry
8:58:58 AM touchyoursoulup: I understand you so much
8:58:58 AM touchyoursoulup: cos am a human being
8:58:58 AM touchyoursoulup: xxxx i am not here to hurt you okay (no, just rip me up and throw me away)
8:59:05 AM touchyoursoulup: and i can't hurt my fellow human okay (OK to rob me though)
8:59:28 AM touchyoursoulup: not everyone are the same that is something you need to know
9:00:27 AM xxxx: I know but still it wasn't that long ago and now I am very peaceful and happy
9:01:04 AM touchyoursoulup: I understand you so much xxxx i do believe that you are sent from heaven to be loved and i want you to know that am here for you okay (Please.... but if he was smarter, this stuff sucks you into the trap)
9:01:16 AM touchyoursoulup: i will never do anything to hurt you just take my word okay [color=#000080](yeah, I will trust you like the guy who took my life savings and messed with my head and heart for months)
9:01:19 AM xxxx; You are sweet
9:01:45 AM touchyoursoulup: Thanks so much sweetie you are just so sweet and i most confess that you are a charming princess....>:D<:-*:x
9:01:48 AM touchyoursoulup: <ding>
9:02:01 AM touchyoursoulup: I feel so much happy each and everytime i talk to you online here
9:03:08 AM xxxxx: Thanks for the hugs and kiss,
9:03:10 AM touchyoursoulup: <ding>
9:03:12 AM touchyoursoulup: You are welcome
9:03:24 AM touchyoursoulup: so sweetheart can you call Moneygram and ask them for the right number ( so much for the most romantic man on earth!)
9:03:32 AM touchyoursoulup: also ask them what wrong
9:03:50 AM xxx: yes, I'll try and get back to you later
9:04:03 AM touchyoursoulup: Oh baby how long will it take you
9:04:07 AM touchyoursoulup: ?
9:04:45 AM xxxx: I said I was busy this morning so I will get back to you when I can, I have some things to do here
9:04:52 AM touchyoursoulup: Sweetheart what is your cell phone number cos i will really love to hear your voice.... I hope you will not mind my accent cos i do have Canadian accent ( educated computer expert from Ontario, lived in NC for 20 years??)
9:05:39 AM touchyoursoulup: Oh i do understand was just asking cos i will need to go and see Emily now the doctor can't do anything without the correct number that was why am asking baby.... the bank close here by 4pm my time so i just want to make sure everything is done today
9:06:21 AM xxxx: Canadian is just about the same as US. I have lots of Canadian friends and sometimes I pretend to be Canadian when I travel as some places in the world are not crazy about Americans. ( he told me he was a true native American- wonder if knows what the means??)
9:06:25 AM touchyoursoulup: You know the time different between you and i
9:06:38 AM touchyoursoulup: Oh yea
9:06:52 AM xxxx: what time is it in NC? ( says he is on a short business trip from NC to Nigeria)
9:06:52 AM touchyoursoulup: so what is your cell phone numbbr
9:07:02 AM touchyoursoulup: number
9:07:02 AM touchyoursoulup: ?
9:07:06 AM touchyoursoulup: You know am not in the state now
9:07:16 AM touchyoursoulup: it 2:07pm here in Nigeria
9:08:16 AM xxxxx: I don't get good reception on my phone for overseas so I will just send an email later when I call . You are in a hurry and giving me pressure
9:08:52 AM touchyoursoulup: so sorry for giving you pressure baby is just that i want the operation to be done today
9:09:13 AM touchyoursoulup: and without the right number they can't get it done that was why
9:09:13 AM touchyoursoulup: okay
9:09:15 AM touchyoursoulup: Understand me
9:09:16 AM touchyoursoulup: ?
9:09:47 AM xxxxx: yes, I'll check and get back to you. Watch for your email.
9:09:50 AM xxxxx: take care
9:10:07 AM touchyoursoulup: Okay my dear
9:10:15 AM touchyoursoulup: Hope to hear from you soon
9:10:50 AM touchyoursoulup: Just remember that Jason do care so much about you okay
9:10:52 AM touchyoursoulup: <ding>
9:11:01 AM touchyoursoulup: Kiss kiss and alot of hugs
9:11:18 AM xxxx: bye for now.....
9:11:22 AM touchyoursoulup: :-h
9:11:33 AM touchyoursoulup: what your time there
9:11:34 AM touchyoursoulup: ?
wait until the banks close
1:33:01 PM xxxxx: sent you a mail, please check it
I feel like you were giving me a lot of pressure in the chat. I don't have good reception on my phone and have lots to do now. Anyway, I called moneygram and was put on hold for a very long time. The reference number I sent you for $800 was correct, however they put a ' level 4 code release' on it. (this is real, moneygram will make you release the money for certain characters- my other scammer had me to the max on western union and then switched to moneygram. $800 is the limit for one day from a drugstore without going to a special moneygram center)
I don't know what this means but seems they want to put a hold on the transfer for your side. Seem to not like sending transfers to your name- must not be the first time. (??) Odd if you are only in Nigeria for a short time and wouldn't have established local ID or what ever you need to collect. They told me a new number and to come get my refund. (remember, nothing was sent) Sorry but something is not right on your end.
I am very busy as I am really working on my job search. I was paid the last time for my contract that ended and have to focus on how to get my own income. Perhaps someone in your church in NC could help you as they would know Emily or one of your clients. (he is a god fearing man)
She may receive better care in the US, especially there are the best hospitals here, as you know. I send my best wishes in this time of trouble and am sure she will be alright.
Hope all is well,
From: jason wilson <firstname.lastname@example.org
Sent: Monday, July 6, 2009 5:09:22 PM
Subject: Re: Get Back With Me Please..
Honey thanks for getting back with me sweetheart am so sorry if am pressuring you in the chatting okay is just that i don't want to lose Emily the way i lost my parent and also my wife so you just have to understand me baby.... Honey you have to go to Moneygram and get the new reference number they told you okay cos i will really need it so i can go to the hospital and get everything done sweetie i can't fly out Emily now cos of her health she is not allow to fly now okay you just have to understand me okay.... I know you have done your best but you just have to please get the new reference number they gave to you okay i will need it baby well am online now hope to hear from you soon
( wonder if this is the end of Jason and me. We shared 4-6 emails, 3 short chats before he was falling in love (keeps not using my name!) and he needed my money, he is not too bright and a baby player in the world of scammers but he could hurt . I think I got him but didn't get the big scammer who crushed me beyond belief. If I can stop one person from going through the pain, it will help reduce my pain )
A few hours later: (did not reply right away- this stuff will suck away you energy too and force you to focus on him, be off your game with your real life. More than messing with money)
Honey thanks for getting back with me sweetheart am so sorry if am pressuring you in the chatting okay is just that i don't want to lose Emily the way i lost my parent and also my wife so you just have to understand me baby.... Honey you have to go to Moneygram and get the new reference number they told you okay cos i will really need it so i can go to the hospital and get everything done sweetie i can't fly out Emily now cos of her health she is not allow to fly now okay you just have to understand me okay.... I know you have done your best but you just have to please get the new reference number they gave to you okay i will need it baby well am online now hope to hear from you soon (my other scammer had near death malaria twice, arrested and molested in jail, car accident, partner's children sick, open bank account, hire lawyer.....lalala. imagine him laughing at you and making the story board for what happens next as you worry about them- ruthless with no end until you are destroyed. There will always be something else that is an emergency and you are the only one to help!!- No)
Next day. Going back to Moneygram with the new number is not the point. The new number is my refund as they put Code 4 Hold on the transfer, this means they block it on your end. I will get my refund and not be sending to you again. You would have other sources of help than me as an accomplished business person. Don't ask again for this or other things and look to other ways. I don't have time to keep having this conversation. You don't seem to understand my situation of having to look for a job to support myself. I am not in any position to be giving you money with only promises of return. What I sent you before isn't all that much but enough to pay my current bills for a while. Last time I did a job search it took several months so now I can't be loaning out.
I don' like all the mails and starting chats to talk about money. You didn't send me the documents I asked for . (this is most likely the end or he finds a different way for me to send money or increase the pressure and 'emergency' for Emily. Remember, there is no 'Emily' for you to 'save' and this guy is also not the cute guy in the picture with the loving emails!) I will end this series of posts. I think he will leave me alone.