Information on romance scams and scammers.
#14607 by The Enchantress Mon Oct 05, 2009 7:05 am
MAXWELL JONES

Liar and romance scammer

This scammer uses jwmatch.com

Mail address used [email protected]

IP = 82.128.21.117 = Lagos, Nigeria

Messages;

Hello, How are you doing?

I am a new in this online thing but while checking out profiles in here i said to myself ''Oh yea i like this profile''. I must say your profile caught my attention and will like to correspond with you but before i proceed, i will like to ask a couple questions.

'' Do you think distance/age is a barrier when it comes to the search of true love and happiness?

(2) Are you a woman with a big heart full of love for that special man?

Actually i am in this site to find a loving,caring,honest woman,someone i can share my heart with,and above all a woman who feel Love is not just about finding the right person, but creating a right relationship.

I believe it's not about how much love you have in the beginning but how much love you build till the end, My mum used to say ''Love is a noble act of self-giving, offering trust, faith, and loyalty but the more you love, the more you lose a part of yourself, yet you don't become less of who you are''.

I will like to start a conversation with you but will appreciate if your response can be sent to my personal email address as i do not get to check my email in this site often

Best Regards,
Maxwell.


Hi xxxxx, How are you doing? I will like to get to know more about you, do you have yahoo messenger? If yes please add me up for a chat. I will be waiting to read from you soon. Tell me more about you, what do you do for work, your likes and dislikes.


I am a christian, single. I am a interior designer. If you like you can download yahoo messenger for easy chat, Please let me know


Yes i am online on yahoo messenger right now.

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Never send money by Western Union/Moneygram.
Never give personal information.
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#14680 by The Enchantress Wed Oct 07, 2009 6:03 am
This scammer prefers to use IM chat. Some examples here;

maxjones07: xxxxx, i really cannot believe what has happened tome here

victim: what happened?

maxjones07: No i mean when i was attacked

victim: so what where you doing in nigeria?

maxjones07: Yes it is a long way from home honey but never to come back here
maxjones07: Do you know about Nigeria

victim: no

maxjones07: I told you i am a Interior designer
maxjones07: I am making interior decorations for a newly built hotel here
maxjones07: Yes i met a guy in Florida. This guy is a Nigerian and he was the one i followed here


victim: what kind of hotels?

maxjones07: He knows the people in charge of the contract so they awarded the contract to me

victim: cnat he help you?

maxjones07: He is in financial mess right now, he fell sick because his goods lost on the sea

victim: really?

maxjones07: Yes

victim: so what were you going to tell me about nigeria

maxjones07: Yes i am OK
maxjones07: Please send me a message when you come back.
maxjones07: I will be here


victim: okay

maxjones07: Bye for now
maxjones07: Kiss
maxjones07: I do not say i love someone unless i mean it but i do care about you. I appreciate and admire you

maxjones07: I would love to be your man
maxjones07: I would propose to you of course
maxjones07: smile
maxjones07: Will you marry me?
maxjones07: Honey do you really wanna help me or not
maxjones07: I need to leave here
maxjones07: Honey do you really wanna help me or not
maxjones07: Why don't you want to give me your phone number honey
maxjones07: OK
maxjones07: Bye for now honey


Session continues later;

maxjones07: You know this is work time, i flew over to Nigeria for a job about 2weeks ago but guess what? I got fucked

victim: what?

maxjones07: What is wrong with you?
maxjones07: I was robbed and almost got killed


victim: are u okay?

maxjones07: No i am not ok
maxjones07: nevermind


victim: what do u mean?

maxjones07: xxxxx, i was attacked and i do not have any money right now. I am broke and do not even have money to pay for taxi to get me to the airport

victim: do you have any friends in nigeria that can help?

maxjones07: Nobody, they stole the money i am supposed to use to pay the workers that work for me here

victim: what are you goning to do?

maxjones07: I do not know
maxjones07: Perhaps you can borrow me some money and will be refunded when i return this week
maxjones07: I promise i will pay you back
maxjones07: I just need to leave here

victim: i understand

maxjones07: Thank you ???

victim: so what do i do now?

maxjones07: How much can you borrow me right now
maxjones07: All you need do is go to Western Union and wire the money to me from there
maxjones07: Honey, can't you send me today so i can leave tomorrow
maxjones07: I really do not want to spend one more night here
maxjones07: Do you have an idea of how much you can borrow me
maxjones07: Honey, you can send money online to me
maxjones07: http://www.westernunion.com


victim: okay u maill the details

maxjones07: OK honey

maxjones07: Maxwell Jones
45, Opebi Road
Ikeja, Lagos, 23401
Nigeria


maxjones07: That is the information
maxjones07: Did you open the site i gave you
maxjones07: http://www.westernunion.com


victim: any phone number

maxjones07: 0023439876887
maxjones07: What are you doing
maxjones07: You have to let me know. You will be given the Money transfer Control numbers
maxjones07: Thats what i need here


victim: okay

maxjones07: Also are you sending online?
maxjones07: Honey do you promise to help me
maxjones07: and when
maxjones07: I need about $1320
maxjones07: Give me your phone number so i can call you
maxjones07: Give me your phone number so i can call you
maxjones07: Give me your phone number too honey
maxjones07: OK


This scammer sends this mail with these stolen photographs included;

xxxxx,

I promise to pay you back as soon as i return to the US. I promise from the bottom of my heart.

Max.


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Last edited by The Enchantress on Thu Oct 08, 2009 12:37 am, edited 1 time in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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