#206344 by thief_fighter
Tue Jun 17, 2014 11:00 am
Edited
Last edited by thief_fighter on Wed Jun 18, 2014 2:54 am, edited 1 time in total.
I guess the scenario last time with Byron isn't so effective as the scammer find a new way to avoid suspicion
What action should I take now? Try to lead her to scamwarners?
I guess the scenario last time with Byron isn't so effective as the scammer find a new way to avoid suspicion
Bryon Williams wrote:^^^ I believe you know more than what you are saying. I also believe you are not posting details.
Something does not sit right with me.
thief_fighter wrote:'ve also explain the reason why I cant lead her here.
Hi, it's me again.
My friend ask me to send money to her friend in UK, this time with real name, address and telephone number in London.
Everything looks fine and dandy, though just to be sure I'll ask for your opinion.
- She asked me to use MoneyGram instead of Paypal or wire transfer
- Last time she asked me to transfer to Nigeria and people here point out that it was a scam
I haven't heard any case where scammer ask you to transfer money to UK or US. Usually it's somebody in UK want to transfer money to Nigeria. Maybe I'm just too paranoid.
Can somebody please help me? I just want to be 100% sure.
Thanks again
AlanJones wrote:thief_fighter wrote:'ve also explain the reason why I cant lead her here.
If you truely want to help her then there is no valid reason not to send her here - you seem to be doing everything that you can to avoid really helping her, while wasting everyone's time and trying to play games with her - do you have some ulteria motive for not wanting her to get proper help?
AlanJones wrote:Just because SJ couldn't persuade her is no reason for you to block her from the chance of discovering the scam for herself - you seem to have appointed yourself as the one to make decisions for her and not want give her the chance to think for herself.
I don't know the details of SJ's scammer, but perhaps the scenario was just so different from what your friend has experienced that she couldn't make a connection. There are thousands of threads in the Romance forum with different variations of scam - one of those might strike a chord with her and make her ask questions.
On another tack, in either your original post here or the one at Eater, you said that she was ready to quit her job and move to the UK to be married to him and that is what the money was for. Lets assume that he is legitimate (which I don't believe for one second he is) - she doesn't stand a hope in hell of getting a visa to the UK for anything more than a short visit.
1. Their whole relationship will be viewed as a sham and an excuse to get an illegal immigrant in to the UK - they have probably never met (a couple of claimed short visits in 2 years will be looked upon with suspicion) and their whole relationship is being conducted over the Internet.
2. He appears to have no funds as she is having to send him money, so would he be able to meet the financial requirements for her to get a visa?
Users browsing this forum: No registered users and 107 guests