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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous1234
Taguig, Province of Rizal, Philippines
2013-07-07 02:03:29
Dating Scam
+1 Facebook dating scam  
 Scammer
  Information
Name:
   DR.JERRY MICHEL
Email Address:
   jerrymichel@facebook.com
Telephone:
   +60 14 6358 205
This bastard contacted me in Facebook as early as February 2013, but I only accepted his invite in may we started nice and became friends he said he is an orthopedic surgeon currently on a contract with United Nations in Baghdad hospital he has been there for 19 months, he is a widower he lost his wife in a car accident he has a 16 year old daughter named Monica in boarding school and a sick mum in the home for the aged. In his FB account he lives in Long beach california .We started chatting via pm in Facebook without let every night I would wait for him to go online at about 10 pm we chat till after 12 mid night coz he\'s too busy with his patients. We became lovers and he told me that he will not renew his contract and he wished to visit me he suggested we buy a house also so he can visit me often. He sent me message that he will come on July 1 taking a UN flight from Baghdad to Malaysia then to my country . That\'s we\'re the nightmare began... He called me up saying he was being held by the immigration/customs for anti moneylaundering , to make it appear real a certain MS. MALA a customs officer called me up using + 60 16 237 5785 saying that DR. JERRY MICHEL is BEing held because he is carrying 2.1 Million USD and that is a violation of the money laundering law she said you\'re only allowed 10,000 USD I confronted JERRY MICHEL about this he said this is his contract salary and he can\'t deposit it as there re no banks in Baghdad and he had all the clearance documents to prove this. MS MALA called me again saying that I had to bail him out and have to pay 4,200 USD as fine and he will be released in no time at all. The instruction was to pay to WESTERN UNION MALAYSIA the receiver name is supposedly the cashier CECILIA SELVAMANI CHRISTOPHER\'S Addresss is Jalan airport Kuala Lumpur Malaysia but again the next day I need to pay again this time 6,000 USD for the certificate that the money is legal . Again to the same details earlier but still he was not released until the 3rd day MS. MALA called me again saying I need to pay 21,000 USD for insurance since it is required by the directors of customs and immigration if he will not pay it he ill be brought to Jail already, this is we\'re I started to be suspicious MALA kept on calling me asking if I made the payment when I did I don\'t have funds she said I should tell them how much I can give and she\'ll tell her bosses. All in all I was scammed 10,200 USD until this morning I got a pm from a certain KEN HARRY of western union Malaysia informing me that base on his review of transactions I paid a huge amount to an anonymous person and warned me of so called scams prevailing in Malaysia . I was shocked up to this very moment i sent sms to this bastard JERRY MICHEL And still denying it and swears to GOD that he is telling he truth. I\'m reporting this to warn ladies out there, I\'m calling also the Malaysian government to look into this this is a very SERIOUS incident and their country is being used as a venue or these scams BEWARE,!!!!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-02-10 20:06:19
 Scammer
  Information

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