Scam Tip Report #20598 - Untitled Classified Ads Scam , ref:20598
| Scam Reporter | Scam Tips Received
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| Devon Swiger
Lagos, Lagos, Nigeria
2014-07-30 00:14:37
Classified Ads Scam
|  +1 Untitled Classified Ads Scam , ref:20598 Please help me out! I am in a serious debt and I am going to commit suicide very soon. I met this lady by the name Venus Decker on an Internet dating site and I fell in love with her. She said her parents were late and they left her with an inheritance of $100 Million dollars, Several Shopping Malls and other houses in the United States and Malaysia. She said her Dad was from the USA and her Mom was from Malaysia. We started a relationship and she asked for my help. She said she needed money to pursue her inheritance and get all the money and properties that her parents had left for her. She asked me for $250,000 and I raised the money immediately from my bank and I wired it to into a Malaysian bank account that she provided for me. 6 days after that, she said the was with a security company and that they needed more money to continue the process and I raised another $409,500 USD and wire it to Malaysia again. After about two weeks of raising my hopes about her arrival to the US, she asked me for another $600,000 USD and then I told her No way!. Then she said if I think she was lying that I should contact the security company by myself and then she gave me their email address. These were the information that she gave me: gatewaysglobalsecurity@gmail.com and she said I was to talk to a man by the name ALLAN TAYLOR. I emailed Mr. Taylor and then we started talking. Mr Taylor came up with different excuses at different time and he got me raising money on each occasion. Within 4 weeks of my involvement with Mr. taylor, I had raised another $500,000 and then along the line they eventually said that the money had been released and that I was to come and see the the consignment by my self and sign some papers before the money can be released to me. I traveled to Malaysia and then I was taken somewhere which I can not describe. I was shown several luggages filled with US dollar notes that had stamps on them and then I was told that we needed to get the stamps off with chemicals so that the money can be spendable. The chemical they said would cost $2million dollars and it took me another 5 months to put the money together and I wired it down to them. I went to Malaysia the next day to join the team on the process of removing the stamp from the dollar bills and then I realized that I had been scammed. No one was in the house that I has been taking. It was empty and looked as if I was dreaming. All the telephone numbers of all the members of the team that I had with me did not go through up till date. Venus Decker did not pick up my phone or contact me through email anymore as well. No one from the security company replied any of my emails anymore either. As of this day I had lost almost $4Million dollars and I am as good as dead. Please get these people for me. I am near dead! I have nothing left and I am gradually fainting as each day passes by. Please save me. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Richfield Springs, NY, United States) Added the following extra information on :2015-07-03 13:08:10 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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