MommyOf4Kiddos wrote:Not trying to defend him but I was never asked (yet) to send any of my money, just the money that is supposed to be wired into my account. That is what had made me question if this was a scam.
But I did notice some things different now then when we first started talking with his grammar and such.
He is a Nigerian scammer. He is telling you that he is in the Military stationed in Nigeria and needs you to help him with leave. This is all lies.
He is just establishing where he want you to wire the stolen money.
He wants you to receive stolen money from other scam victims and wire it back to him. This is one of worst crimes a scam victim can be put into. You will be committing a Federal crime of bank fraud and money laundering.
You will be the only one caught in this crime because you are using a real name and your bank has all the information to give to law enforcement.
Military members do not pay for leave and have access to their money.
Please read the Army's warning.>>
http://www.army.mil/article/130861/Army ... nce_scams/Please post the scammers fake name, address and his ap ID.