If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#13907 by lisaraew Sat Sep 12, 2009 9:20 pm
My mom was chatting to a guy for three days and he seemed very odd and outright creepy. I reviewed some of the conversations and even pretended to be her, and would like to share these with everyone and get some opinions on this guy. I'm 100 percent positive this guy is a scam artist, posing as a Major in the military in Iraq. This is the conversation where he asks her to keep a package for him, and I come in at the end asking him questions. By the way, I was never really crying, just thought it was hilarious when he said he was!


Pat says:
Hi
Michael says:
Hello My Dear..Am so happy you are here....
Pat says:
Im just watching a movie
Michael says:
Wow That will ne so nice i wish i where there with you...
Pat says:
I watch lots of moives one of my favoite pass times when Im bored
Michael says:
Ohh Oh I see..
Pat says:
tis one is Catch Me if You Can
Michael says:
Oh Ok..
Pat says:
have you ever seen it
Michael says:
Oh No....
Pat says:
it is good
Michael says:
Oh Nice...
Pat says:
Iam bored today
I want to go out
Michael says:
Ohh Why I have Good news for you don't be bored..
Pat says:
what is the good newx
news
Michael says:
Well Honey there is something i will like to tell you..which really makes
me uncomfortable and even insecure here now
in Iraq
Pat says:
what is that
Michael says:
You know Iraq is a very difficult place that, i don't want to lose my life
so i need not to think about anything but to free my mind and only
think about being together with you one day at home when am back
to spend some nice and great time together with you ,
Pat says:
so why is that makeing you insurecure
Michael says:
without
thinking
about nothing at all but bringing with you,Honey i really love you and
the love that i have you is really great that i can't afford to lose you as
well ..
Pat says:
I dont know how to answer that
I m just getting to know you and you scare me
Michael says:
To say it in this way there was package given to me here in Iraq
by the Iraq government sometime ago ,And is all because of my hard
work and as well my long way Military actives stay here in Baghdad
so i was rewarded with that package am
talking about my love .....
Pat says:
what was the package?
was it from home
Michael says:
Honey not all the soldier's were given this packages, It was given to
some of the officers,Majors and as well the General as a reward given to
us,Honey because of the love,trust and care sprite that i have you i will
like you do me a favor by keeping on you this precious package with
you ,
Pat says:
my daughter has a frien that is a soldier in Iraq and he uses a web cam all of the time
hie name if Kyle I cant remember his last nane
he told her about all the bombing and stuff it sounds scary'
Michael says:
so if when am back we can use the package for something profitable
which will fetch as more money as well ..Am sorry i did not tell you
what is inside the package ...it do contain a sum of $99o0.000
which was given to some of the majors as well including me honey ...
The officers were also given the sum of5500.000$ ,The last members
of the Awardance were the family of the late Military troops who
lost theirs life's over here during the peace keeping event ...
Pat says:
brb
phone
Michael says:
Ok
Pat says:
it was ,my daughter I will talk to her later
Michael says:
Oh Ok But i hope you understand what am telling you
Pat says:
I do
Michael says:
Most of my
men sent their package's to their wife's and as well love ones, to be kept for them ,But you are the only woman who have really touched
my heart and mind and i really want to send mine to you ,because i
know for sure that am going to spend the rest of my life with you and
as well nothing at all can break our sweet and lovely relationship my
love ...
Pat says:
I dont know what to say
Michael says:
Honey by keeping this package on you i will like you give me a
few details about you to let me know the right destination the package
is coming to,Because of what i told you before that ,all what is inside
the package is my life and i can't afford to lose all what i have worked
for ...
Pat says:
what do you need to know
Michael says:
But first i need your contact address ,You cell phone number
and as well the nearest airport to make the diplomat know were he
is heading towards ,To deliver the package to you
Pat says:
the nearest airport is in Sakatoon Saskatchewan
Michael says:
Honey i will like
this to be a secret between us and never to let anyone know what is
inside the package which
will be holding the Diplomat cos it all my life
and as well my whole world is inside the package ,So please do take a
very good care of it my love.....
Are you with me
Pat says:
so far yes
Michael says:
Oh Good....Amd i do trust you and i hope you are going to keep it safe...

Michael just sent you a nudge.

Michael says:
Why are you not wrighting..
Pat says:
phone again sorry
Michael says:
Oh Ok
Pat says:
I will keep it safe
Michael says:
Ohh That Good.....And i do trust you so much
So please do take a
very good care of it my love.....I love and am going to do forever with
all my heart and mind and i promise to make you happy all the time
my love...

Michael just sent you a nudge.

Pat says:
I dont know what to say at the mometent
Michael says:
So am going to give you the Diplomat email so that you email him now and tell him you are the right woman who he is briging the Package to.....
Pat says:
ok
Michael says:
The email is [email protected]
Pat says:
when should I talk to him
Michael says:
Email him now and tell him you are Mrs Michael and you are the right woman for he is bringing the package to...
Do you understand me?
Pat says:
yes but it scares me I dont know can you not send it to your son
Michael says:
Oh No My Dear the amount is more than him so please try all your best and do this for me......
Please i do care more about you
Pat says:
to tell you the truth Im scared that is is a scam to get informaton form me
Michael says:
What do you mean about this?
Pat says:
there are scams like this on the net all of the time
and it scares me
Michael says:
So are you trying to tell me am scamer
Pat says:
I dont know for sure
everything sounds too good to be true
Michael says:
Oh Yes But why can you talk like am lieing to you why can i lie to you
am honestman and i can not lie to you
Pat says:
I will have to think about this for awhile ok
sorry
Michael says:
Oh Why i want the diplomat to bring you the package tomorrow please and he is ready for his flight
Pat says:
I will let you know in a couple of hours
what is your full name
Michael says:
Am Michael Wilton
Pat says:
I thought you said brown before
Michael says:
Oh No is Wilton
Pat says:
ok
Im still not too sure about this sorry
Michael says:
Why?
Pat says:
I have to leave for a few minuites but I wil be back very soon like ten munutes or so
Michael says:
Oh Ok
Pat says:
I'm back
Michael says:
Ok and what do you think
Pat says:
why do you need my cell phone number?
or my mailing address if i am supposed to meet at the airport?
Michael says:
so that the dip will keep close to you
Pat says:
why can't he use my email? that is the best way to get ahold of me
my phone is pay as you go and doesn't always have minutes
and my mail goes to a postal box
I only check it once a week or so, my daughter usually takes care of it for me, she has the only key

You have just sent a nudge.

Michael says:
Am here
I thin you dont really trust me
Pat says:
it's very hard to
Michael says:
But do this for only me okay
Pat says:
can i tell my daughter?
she will ask questions when she gets the mail
???
Michael says:
this has nothing to do with your daughter okay
Pat says:
so i can't tell her?
what should I say if she checks the mail?
Michael says:
Before i told you that this should be between you and i okay
Pat says:
okay
why is he coming to saskatoon?
Michael says:
are you not at saskatoon
Pat says:
no but I could be
but why would he come to saskatoon?
Michael says:
because that is where you are
and i want it to be given to you to keep it
Pat says:
why would he come just to see me? is he delivering everyone's packages to their families?
all over the US and Canada?
Michael says:
why not?
Pat says:
if he is delivering all these packages wouldn't it take forever to fly all over North America?
Michael says:
why are you soo not understanding my point?
Pat says:
what is the point again?
Michael says:
oooh
Pat says:
I'm sorry I'm just not comfortable with this
I'm trying to be cautios
did you get my last messages?
Michael says:
why did'nt i get it?
Pat says:
you were offline
Michael says:
yes i did not get it
the link wnet bad
Pat says:
I said I am just trying to be cautios about all this
Michael says:
i dont think you want to be my wife
Pat says:
I don't really know you
and what if something happens to me or the package is lost or stolen?
or if something happens to you what should I do with it?
Michael says:
dont think bad okay
Pat says:
I have to
I have to know what to do with it if something should happen
I hope it doesn't but what if it did?
Michael says:
stand for what ever happends in life okay
dont be afraid of somehing okay
Pat says:
yes but I would feel very bad if I was stuck with this package, it would be no good to me and I wouldn't be able to send it to your son or anyone
I have no contact information
Michael says:
well dont worry okay you will if oonly you contact the dip okay?
Pat says:
doesn't he have a governemnt address?
Michael says:
but this is not just something bad?
Pat says:
what do you mean?
Michael says:
why asking about gorvernment address
Pat says:
well if he is a diplomat he would have a government email address wouldn't he?
not google mail?

You have just sent a nudge.

Michael just sent you a nudge.

You may not send a nudge that often.

Michael says:
Am Here why do you make me cry
Pat says:
I am crying too
I am scared


I will also post his emailed poems after I post this.
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#13908 by lisaraew Sat Sep 12, 2009 9:23 pm
The poems he emailed to her....he keeps saying he can't wait to see her again...considering they haven't even met yet, hard to see her "again." This was within two days of chatting for the first time.


Hello My Dear Pat.....?
From: Michael Wilton ([email protected])
Sent: September 11, 2009 9:37:12 AM
To: Pat
My dearest Pat,


Without you here, I speak to the moon, hoping it will tell me how you are.

I sing at night to the sound of the sea, wishing you could hear my lullaby.

I see the sun set in the evening, knowing another day has passed without you here.

I here you in the silence of the summer evening, in the music of the morning birds.

Pat, your words are in the poetry of my life, in the music of my memories and in the fire in my heart.

Every night we are apart, my dreams are of you. I dream of your gentle touch, entwine my heart in the memory of your love. And for that brief moment, from dusk until dawn, we are together again.

I ache with all my being to be with you.

I miss you my darling.

Love forever,

Michael



The memory of our love? Is this guy insane? What memories??
#13909 by lisaraew Sat Sep 12, 2009 9:32 pm
His other love poem that he wrote to her. He changed his email address before these were sent, and this is his new one. She wrote him back and asked if he was a stalker haha. They've never met and have been talking for less than a week. Note the dearest lover part...I can guarantee there has been no love exchanged since they've never met. Amazingly his grammer and punctuation has drastically improved, considering how awful it is in IM conversations. Definately copied and pasted from somewhere. if anyone else runs into this guy please let me know, and if anyone knows how to report him that would also be great. Opinions are great too!

Hello My Dear Pat..!!?
From: Michael Wilton ([email protected])
Sent: September 10, 2009 11:56:38 AM
To: Pat
My dearest lover Pat,

I just wanted to write and let you know how much I truly love you. You make my world a better place just by being in it.

Every second away from you is an eternity. I would give anything just for us to be able to walk along the beach while I whisper in your ear, "I love you".

Just thinking of you makes me feel very warm and secure. I can't wait until we can run away and hold each other closely. If only we were doing that now, I would be in bliss.

With every beat of my heart, I am with you. I love you so much Pat that it actually hurts. Just waiting to see you again seems to be like climbing an unreachable summit in the mountain of my heart.

My longing for you increases day by day until I feel that, surely, I'll explode if kept away from your precious love and kindness.

Pat, I count the moments until we're together...one by one. You fill my heart with such emotion and joy.

I know our love is a strong love...one that will never fade. I will always be there for you no matter what may come.

I hope to hold you in my arms before long, when I shall lavish upon you a million kisses, burning as the equatorial sun...I will like to end here and i will be so happy to hear from you soon....

Passionately yours forever,

Michael
#13911 by lisaraew Sat Sep 12, 2009 10:12 pm
I should let everyone know that this guy says he is in his 50's, a major in Iraq, has a son named Jeff who is 14, says he is widowed, very religious, horrible grammer, spelling, and punctuation. His email is [email protected], but he has used other email addresses. He never answers any questions or statements made by us, says he is interested in love and marriage, his son is in boarding school, has no family, he is extremely wealthy, never wants his "wife" to work, wants to travel. Asks a million relationship questions, will ask for personal information. I read one of their other conversations and wish I had saved it. This guy is NUTS! I knew right then that something was seriously wrong with this guy. My mom was sadly fooled by this guy, luckily she told me about him and I investigated and told her about the Nigerian scams and looked them up for her to read. Loves writing poetry, having dinner parties, wants to become a car salesman when he moves back to the States or Canada, he preys on vulnerable, lonely and/or financially unfortunate people, and promises them the world if they love him and decide to be his wife. LOOK OUT FOR ANYONE THAT SAYS THESE THINGS TO YOU! Don't fall for them until you know if they are sincere. If it sounds way too good to be true, it probably is! And no one says they cannot live without you in three days. Don't be guilted or fooled. if they are sincere, they will be willing to wait for you to make up your mind. I would hate to think that anyone falls for these nut jobs, but sadly, I know that they do. Please use caution and NEVER give out personal information. I asked "Michael," a million questions, and he tried to guilt me by saying he was sad, crying, and don't i want to be his wife? He never answered anything and went offline as soon as I fired one too many questions at him. I hope this story helps someone, and I thank everyone who reads this.
#13923 by lisaraew Sun Sep 13, 2009 12:06 am
I traced this guy's IP address and it turns out he sent the emails from Ghana in Africa. I have reported him to Internet abuse sites and to the FBI. I really hope this doesn't happen to anyone else. Please everyone, use extreme caution when dealing with people you don't know that sound too good to be true. This could happen to anyone, and some people are lonely enough to fall into his trap. I never expected it to happen to my mom, but it did. I hope we can get the word out about these losers so no one ends up hurt by their perverted, sick schemes.
#13958 by Jillian Sun Sep 13, 2009 12:51 pm
Hi lisa, thank you for taking the time to post all of this information and great job for keeping an eye out for your mom. Welcome to ScamWarners. :D

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