Scammer’s Profile or Account Name:richi_mc1021
Scammer’s Country: Living in the US but not native speaker of English
Scammer’s Email: email@example.com
What Website or Social Media Was The Scammer Using? : Japanmatch, worldfriend
Did You Send Money To This Scammer? :
Scammer’s Profile Text:
Pretending an existing US citizen “Richard M Collin” in San Jose in CA and using photos from another US citizen, “Jonathan August”, stealing his movies and photos from his Instagram, Twitter, Facebook etc. I don’t think the real Richard and Jonathan is in the team.
His fake profile:
Richard Marcus Collin
Birth 21 OCT 1962
His fake office name: RMC logistics and maintenance service
His fake office address: 160 East Virginia Street San Jose CA 95112
Other Observations About The Scammer:
His scamming schedule is for about 3 months. One to two months for grooming the victim to gain trust from her by using emails and other chatting software. Then he goes on a business trip for his project in HK, oil platform. This is where his scamming will start. After the project, he promises to come visit you but never shows up in person.
He asks you for money because a Chinese company failed to send an equipment on the platform, his American Express card is not accessible due to the platform etc.
The following man in UAE works with the scammer to collect money through western union.
Erwin Caacbay Maliwat
Scammer’s Messages or Emails:
These are some part of emails that he seems to copy & paste to his victims.
you have given me hope again to express my heart, i never felt this would happen so soon to me, my life is all in a new phase again since i met you, i am finding reason to be happy with you. Please i want you not to hurt me as much as i promise to treat you right and to respect you. Pleas give me a change to express everything about me for you. I want to love you, care for you, and be the man that you have been waiting all life to spend the rest of your life with.
I also want you to know that there is not impossible that we can’t achieve, if we submit to each other, we will break every barrier and we will know the importance of us spending our life together.
As the Book of 1 Corinthians 13:4-8 Says that, Love is patient, love is kind. It does not envy, it does not boast, it is not proud. It is not rude, it is not self-seeking, it is not easily angered, it keeps no record of wrongs. Love does not delight in evil but rejoices with the truth. It always protects, always trusts, always hopes, always perseveres. Love never fails. But where there are prophecies, they will cease; where there are tongues, they will be stilled; where there is knowledge, it will pass away.1 John 3:16-18 This is how we know what love is: Jesus Christ laid down his life for us. And we ought to lay down our lives for our brothers. If anyone has material possessions and sees his brother in need but has no pity on him, how can the love of God be in him? Dear children, let us not love with words or tongue but with actions and in truth.
The main thing that we are both seeking is to understand how we match each other and if we have a real chance to be together.
I promise to be honest with you and I am so glad that we met.we do not have anything to hide from each other from now on..I think that it is possible to fall in love with a person whom you have never seen face to face because what the heart feels is far greater than what the eye sees, but I also believe that 1000 letters will never replace a real meeting!
I believe that the most important ‘key’ to a successful relationship would have to be ‘TRUST’. I believe that with trust, love will follow. However, what I have noticed is that many people think trust, or expect that trust is to be earned by the other person, when in all actuality it is something that comes from within yourself…many times people will say they don’t trust due to past experiences,What they don’t realize is that they have built up those proverbial walls to protect them from the very thing they are searching for. yes, there is a risk in trusting someone, but when you finally find that ‘right’ person, it makes all the past experiences and lessons learned very much worth the risk. All of life’s little lessons do not have to be painful.even when they seem so at the time.You just have to chalk it up to experience and move on. Nothing is worth closing your heart. Nothing is worth living in a world of fearing what bad ‘may’ come to you..
You represent a unicorn pure heart overflowing with love,innocence,kindness,charity,justice,sensitivity,truth,loyalty,beauty,and all things good.I’m sending you this unicorn greeting, because I see all of these special qualities in you.You’re a magical sparking a world that sometimes seems dark.Your light never fails to touch my heart and soul leaving behind a feeling of peace and an assurance that goodness truly exists in the world.
Thank you for being you.
They explained the reason for this because they found out that their some of the facility they rented out has not been returned back from companies who harried them, and they are pleading with me knowingly fully well what this is going to cost me such as delayed in meeting the timeline for my project. I can get terminated if CNPC/Chevron finds out that there is a delay and stop in my operation, due to the failure of my terms & conditions agreed and signed on my contract when i have already told them that i am eligible and qualified amongst other contractors to handle such a huge project, and now the equipment and machines that i need to proceed with my pipeline vast when arrive at Platform to carry out my operation. I am pretty sure the company who hired them is probably paying higher.
Now, there is another good company for such a project and they are in Beijing, China. I already made contact with them, and i showed them my ongoing project details/statistics. They are willing to rent the equipment and machines that i will need to carry out my operation. But first i need to make a down payment to the company in Beijing in order for us to be in business.