Ukraine dating scam list
First time the guy asked for money he wanted me to wire money to a bank down in Florida. Has photographs of himself with a lovely 11 yr old daughter, supposidly in a boarding school in Austria. Smooth talker, could be a nigerian scammer, terrible english !! He has given her access to a bank account and she is doing some smalltransactions for him.Gave all the information so I called the bank and spoke to a bank officer. Now he is really pressuring me into sending him 2 i Tunes cards for 0 each. I am concerned about my friend who met someone on Instagram 6 weeks ago. He has just asked her for some money to buy some equipment which he will pay back when imminent funds come in....,000!
Many names Joy Abdel, Joy Baby Abdel, Marcusse Diaby, Bah Hulaimatu, Charly Choco Balde , Islanda Frislene etc , That Girl told me lie want my help and I trusted her, when my fathere was alive he deposited 6.7 million Dollars, Transfer this money.
Claimed to be a widow, with a 10 year old daughter Sarah who needed a mother figure.
Very smooth talker, had Australian accent, professed his love quickly, claimed they were not allowed to use Skype or Face Time on the rigs, but was able to talk on phone morning and night.
Every time is tell him no, be wouldn't talk for couple faster than come back and start all over again with all the nice chatter than hit again for money.
In all total 6 different needs for the money for a total of several several thousand dollars.Sent many pictures of an attractive man and daughter.