Scammer’s Country: USA
Scammer’s Email: Douglasjeffery1964@gmail.com
What Website or Social Media Was The Scammer Using? : Facebook
Did You Send Money To This Scammer? :
Scammer’s Profile Text:
No ??? just Skype messenger .
Did Skype video only once (which had me fooled )for about 40 seconds but v scatchy voice n lag time transfer , blur image .. though I can tell it’s same features. Hence my confusion.
Other Observations About The Scammer:
On Skype video I asked him to wave n say hi ..after 2-3 sec delay or lag time he did ! .
He says he is from the States but working in Nz on major engineering project but will finish by end of the year and come see me.
Scammer’s Messages or Emails:
From : firstname.lastname@example.org
1) widower, in love after 3 emails, working in McMurdo station supposedly .2) has a teenage daughter, Alvina in a private school somewhere in California .
3) would love to share his fortunes is w citiinternational bank. Wish to transfer his M into my account, has a financial adviser John Hamilton, who sent me email to confirm transfer but require 2250 fees which he will return once transferred etc.
4) he can keep his M , no way I’m able to send such funds.
End of correspondence after about 2-3 weeks.