Scam Tip Report #27817 - Untitled Dating Scam on 1, ref:27817


Scam ReporterScam Tips Received
Anonymous
Valdemoro, Madrid, Spain
2016-04-06 07:34:37
Dating Scam
1
Untitled Dating Scam on 1, ref:27817 
 Scammer
  Information
Name:
Alims Salam
Email Address:
alimsal1@hotmail.com
Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa do a big project. And always talking about big business and he put a lot money but the problem is his credit card is frozen he is no available to take money he say , he want to come to Madrid to visit me but his credit card is frozen because he just arrive to Africa and he didn't know his credit card will be frozen he need to travel any country to activit his credit card because hi cannot pay the people who works for his company and he really need money because his projet cannot stop.. he beggin for me to send money in that time he recuest £1000. For a ticket so he can be available to travel to activated his credit card and he can pay me back.. So I was send the money..and he by the ticket from Johannesburg to Madrid on 27-07-2015 confirmation number Lufthansa Y KY 428, flight number Lufthansa -LH9543, South Africa Airways, and send me the fly ticket to proved me his is very serious what his talking about , the ticket was on 27-07-15. Arrive in Madrid on 28-07-15, on 28 a lady call me saying are you the wife of Mr Alims Salam, I say why.? She say because Mr ALims Salm had a car accident when his going to the Aeroport and she say we found a fly ticket flying to Madrid and she say he is very serious injured and he need to do a Emergency operation and I need to pay the operation which cost like £ 8.000 pound because if they don't do the operation he will lost his legs.. And he call me and start beggin me for me to pay the operation I ask his family why they don't pay he say his mother is very old and he no have family had a step sister but she have a lot of kids and she no have money to help him, and always begging for me to pay the operation so in the end I was send the money by wester Union , and after he mention hi have a friend his name is Freddy who live in London , so and them freddy star to call me saying the operation when well but Alims need to go for another operation because the clinic were did the operation , they didn't do properly the operation so Alims is about to loss his leg he need to go for the other operation ASAP always he loss his leg.. And star beggin for more money and Alims send me some paper saying because the accident he has, the company will retur back the money Alims put in the project because Alims is no available to work so they give back the money and he send me the this papers,
Public Works
Department Public Works, Republic Of South Africa,
Our Ref009-56ZA............ Your Ref.... ZA470X1....
Office of the DG
DG: Mr Mziwonke Dlabantu
Attn: Alims Salam
This to inform they processing your payment the amount of $5000,600 USD with the South Africa Revenue Service (SARS)
This process will take 3 weeks to finalize.
Sincerely
DG: Me Mziwonke Dlahantu
Department of Public Works
South Africa
And I have more documents Alims send me, ALIMS send me this documents to show me he has money , so he is available to pay me back .. And was truss him I was sending money but is always is something and he always asking for more money and more money is like never finish in the End I realise this is no normal so I stop sending money and now ALIMS don't want to talk to me because I don't sending money to him.
So if can you held to found the really true about this person
I looking forwards to hearing from you



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