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Scam: #17855

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 10/18/2014
  • Severity: 10
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Giorgos Dimitris

Money & Love

DC, D.C.

Pretends to be away on an oil rig assignment as soon as you start communicate with him on a legitimate dating site. He would give you his rig assignment detail below.
NAME: west phoenix
LOCATION: UK
TYPE: Semi-submersible
CLIENT: total
YARD: Samsung
just off the shores of the UK, in the middle of the North Sea

He would then tell you he is going to retire soon. He then runs into trouble with his fabricator who works on his prototype and needs money to complete his project. He cannot access his money because his account is a private account setup for people who have money. He would send you a copy of his bank account statement (see attachment). He tells you he would pay you back as soon as he is back in the US but for various reasons he keeps delaying his return because his company needs him to stay to cover for shortage.

Suspect this is an international fraud committed by a group of people who target specifically anyone who is decent and leverage legitimate online dating sites to scout their targets. Example of communication below.

"I guess introduction will be a good spot to start from here. I have lived in VA for about 2 months now, I just moved in from TX, and so far it sure is a great place to live.

I'm an expert in Oil Drilling; Exploration and Rig Technology. I am very much into research.

My plan is not just for any partner or lover, but rather the hopes of finding that one person that compliments and completes me. We all are imperfect as you know, but love is loving the imperfect person perfectly. So basically the perfection needed is in the affection and understanding shared. I feel I may have found her in you. I am very optimistic about this.

'friends will keep you sane,
love could fill your heart,
A lover can warm your bed,
But lonely is the soul without a mate'

I love to find someone who would compliment me intimately, physically, emotionally, intellectually, mentally, and I do the same in return. I want someone for the right reasons and someone I am emotionally equal to." Someone that would stand by me in hard times and good times, who would laugh and joke with me even over the dumbest jokes or funniest moments, and cry with me in times of sorrow and fear."

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