Dating/ Advance Fee/Fraud - Scamalot
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|Scam Reporter||Scam Tips Received|
| Dating/ Advance Fee/Fraud Introduced herself on site from Chineselovelinks.com. around mid march. Debby is from Malaysia, very soon sent e-mail with her contact address and suggested we stop using dating agency , remove profiles. Started very quickly to sweet talk and fall in love very fast and was calling herself my wife within a month. Started to request money, saying her mother lost the rent for their home.. Then started using her yahoo messenger site, while still sending love mail to me. Said she could not do video calls or voice conversations as her pc did not have the availability. She started to mention inheritance left by her father, at time amount unknown. Soon introduced to the lawyer a Mr Martins Awoh, He sent plain e-mail no address or contact information. Just an affidavit, proved to be fake. Then requested US$5000 to cover legal and court costs.(never paid) Meantime Debby and I were making arrangements to meet in Singapore for small holiday, Request more money for re-newal of passport and ticket. Sent copy of ticket(after a search ticket was fake) I was going to give her the US$5000 in her hand then. However she was never going to show. Soon after further online messages and more sweet e-mails she said her aunt paid the lawyer the money. I was then introduced to a Mr Lalhekene Johnson Lahljon@yahoo.com tel +601116250442. The security holding consultant for the inheritance. A few e-mails later a request for 5000 British pounds for release of security pin code and more legal fees. Debby still lovey dovy e-mails. Details of inheritance US$3.5 million, and as Debbys known husband I would be the sole signatory. I request authentication of the inheritance , excuse client confidentiality until the funds are paid. If paid a further 14,000 British pounds required for handling, storage,security etc. I arrange to go to Malaysia to meet with Debby, the day before I arrived she apparently left for France where the security pin code for the release of the inheritance was held. I went to Malaysia and met with Mr Johnson, he was a coloured guy about 1.75/77mts tall, big build(not fat) roundish face, very well dressed and very well spoken english. I did not carry any money at that time. Debby sent e-mails supposedly from France. All E-mails ever received from Debby and other contacts all originated in Malaysia. Another request from Debby re -money to help her out after returning from France. Finally told Debby I would come to Malaysia with the inheritance funds if she were to meet me at the airport and discuss all above with me face to face. Excuse after Excuse. This was last communication beginning July 2013. Private investigations (2) 1/ International Agency revealed this person is not real, does not exist as Debby Mercier in Malaysia, Has no passport in the name Debby Mercier ever been issued although she claimed to have a Malaysia passport. Photographs sent to me were probably stolen from the internet., Proven Debby has been linked to other advance fee and fraud activities. 2/ Online investigations prove exactly the same. Hence this warning to anyone Beware of the name firstname.lastname@example.org or Debby Mercier. I did try and aend this to Yahoo.com, no contact address to send to. Debby Mercier also is active on Facebook at DebbyMercier, Malaysia. Same photographs as been sent to me. Beware.. I have all e-mails, documents and their bank account details as was supposed to transfer funds. |
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