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|Scam Reporter||Scam Tips Received|
Somewhere in Philippines
|+5 lovers scam |
|MYLA (Central District, , Hong Kong) Added the following extra information on :2012-07-27 09:23:36|
KING OF KINGS WILLIAMS JOHNSON....From his first to second email it was good and the content of his mail was very sweet telling all the lies...I noticed recently that he is a scammers when i started to search his name. Until he come to his point of asking money; This email was fresh and sent today july 27,2012. I just laugh when i read his mail. SHAMELESS mr williams johnson i dont have plan to sent you even cents.... I NEED YOUR ASSISTANCE URGENTLY AS I HAVE BEEN IN TAX DEPARTMENT TODAY AND THE TAX ACCUMULATED TO BE PAID BEFORE THEY WILL ISSUE ME TAX CLEARANCE IS MUCH ,
I HAVE BORROWED ALOT OF MONEY AND RAISED THE SUM OF $57,000 OUT OF THE $60,000 REQUIRED AS TAX FOR THE FUND FOR THE 12YRS,THE FUND ($750,000) HAS BEEN IN BANK IN MALAYSIA.
I AM IN DARE NEED OF $3,000(9,050 RINGGIT ) TO COMPLETE THE AMOUNT TO ENABLE ME GET THE TAX CLEARANCE CERTIFICATE ,
DARLING , TELL ME HOW MUCH U CAN RAISE AND SEND TO ME WILLINGLY OUT OF THIS $3,000USD REMAINING ON OR BEFORE WEDNESDAY WHILE I CONTINUE LOOKING FOR THE REST , THIS TIME CALLS SACRIFICE FROM YOU AND ME TO GET IT DONE .
SEND IT VIA WESTERN UNION WITH MY NAME ,
FIRST NAME :WILLIAMS
LAST NAME : JOHNSON
ADDRESS: NO 9 JALAN KASTURI , KUALA LUMPUR ,MALAYSIA
PLEASE I NEED IT URGENTLY SO THAT I CAN GET THE FUND AND COME HONGKONG TO MEET YOU TO FINALIZE OUR MARRIAGE PLANS BEFORE GOING BACK .
HONEY ,I FEELS TO SHARE THE BURDEN WITH YOU AS MY LIFE PARTNER AND WHATEVER CONTRIBUTION YOU MAKE TO LESSEN MY STRESS WILL BE REWARDED WHEN I MEET YOU .
I LOVE YOU SO MUCH AND HOPE TO GET YOUR PASSIONATE REPLY TO ASSIST ME NO MATTER HOW LITTLE TO SHARE THIS BURDEN WITH ME AS MY WIFE AND WILL REFUND YOU ONCE I GET THE FUND .WHEN I CALL U AND NEVER PICK MY CALLS, WHY? AND I FEEL WORRIED , YOUR HUSBAND TO BE WILLIAMS JOHNSON
|erica (Cavite City, Province of Cavite, Philippines) Added the following extra information on :2012-04-15 12:09:15|
same as others..sweet details giving to you.. here one of his message... Honey, how are you doing over there honey? My love am very sorry to have replied your mail so late, am busy working honey. hope your fine, honey i went to 24/7 International Courier Service Limited To send you my love gift, i really want you to know that i love you and admire your love so much.....Inside the Luggage i bought sexy lingerieâ€™s, free adjustable size, Diamond necklace, and Omega Ladies Watch, i bought sweet designer perfume, and nice flower honey, and engagement ring. 1, Apple 3G, 1, Dell Laptop, please at the battery side of the laptop i put GBP 20,000.00 ( British Pounds) Please honey use the money get ready for my coming to your country during December time....ok donâ€™t tell the courier company about the money please, because i didnâ€™t tell them about the money inside honey, i will be there soon, honey use the money inside the battery side of the laptop put things in other especially making shopping for your Xmas i will be there by December 20th 2011, the key to the luggage is 590 left key then right key is 556 donâ€™t let anyone know the key number please...Share your family members 5000GBP then keep the Remaining and use it to get yourself ready for my coming, i include my wears inside the luggage because of the hot weather in your country. then after that a problem happened.the luggage was seized then u need to give money..I know that was scam,..so..beware of the people sending this message..
|Grace (Somewhere in ) Added the following extra information on :2012-03-24 10:23:43|
It all started in a dating website. He mailed me first and we exchange communication through mails. His words are very sweet, true and powerful. I almost fall for him. Yes, he told me also that he was a project consultant in Ireland and work for offshore. He was a widow and have one sister and a daughter. He told me that he wanted to marry me and to prove his love for me he want to visit me in the Philippines. He told me he loves me and want to marry me in just barely a month of knowing each other. He told me that he will be here for one month to "plan" for the marriage. He gave me his travel itinerary and his flight includes a drop off on Malaysia. On March 15, 2012 he called me and told me that there was a problem, he was "allegedly" stopped at Malaysia customs for his luggage (he told me earlier in his mails that he want to get my sizes of wears, clothes, etc. to "bring" to me as presents). And for him to be released get cleared there he wanted me to send the amount of 350 US dollars or 1,060 ringgit equivalent to 14,990 pesos (according to him). From that I started to suspect that it was a scam.
From the experience I learned that you should first make a chat with the person, that is you should have video call or see on webcam. And of course if it involves money exchange you should be signaled that its a scam.
I am also very thankful to Elizzah Sole for posting also her experience. I searched for his name (Johnson Williams) and I found that it was really a scam when I read her (Elizzah Sole) post here on scamdex. I hope through this many women will be warned of this SCAMMER and will prevent them from being victimized.
|HONESTY (Kuala Lumpur, Kuala Lumpur, Malaysia) Added the following extra information on :2012-02-28 05:14:36|
MEN / WOMAN COME TO BLACKMAIL PEOPLE AS SCAMMER YOU FOOLISHLY PUT ON PUBLIC DOMAIN AND BE READY TO FACE CASE OF LIBEL OR YOU PRODUCES THOSE WRITER WITHING 48HRS .
YOUR NOT REAL .MOST FILINA LADIES ARE SCAMMERS AND WHEN THEY FAIL TO SCAMM A MAN , THEY WILL RUSH HERE TO TELL U THAT THE MAN IS BAD AND YOU TAKE IT WITHOUT VERIFYING IT ,
MAKE THE WRITERS ARE REAL BEFORE YOU DIE FOR BLACKMAILING INNOCENT MEN AND WOMAN HERE
|smile (Somewhere in Philippines) Added the following extra information on :2012-02-21 00:29:41|
Thanks much to this tip, I really am happy I found out about this before its too late. I am communicating with him now and he said he will visit me few days to go. and I will update you what will happen. God bless!!!