WARNING: Online Fake Scam Money Laundering Syndicates – London

Online Fake Scam Money Laundering Syndicates:

I would like to “Seriously Warn All Ladies On Skype, Facebook, Twitter, Badoo Or Any Other Social Networking” To Be Careful For Foreign Men (Mostly United Kingdom/London). They Are Targeting Women On Social Networking And Dating Sites, Making Them Falling In Love With The Intention Of “Getting Money” Out Of Them.

I Read many Complaints from Innocent and Vulnerable Men and Women Ribbed Off on their Hard Earned Money by Online Fake Dating Money Laundering Games.


I Read many Complaints from Innocent and Vulnerable Men and Women Ribbed Off on their Hard Earned Money by Online Fake Dating Money Laundering Games.

Their Tactics:

1.  I Read Your Profile And Got Interested/ Falling In Love With You;

2. Where Do You Work? What Is Your Occupation;

3. I Am A US Soldier Working In Iraq or Afghanistan;

4. I Am A Oil Engineer, Working On Sea;

Their Demands:

1. Baby Can You Please Send Me Money so that I can visit you, Since I Am In Iraq or Afghanistan And My Bank        Account Is In USA;

2. You Can Send A Letter To Our Chief “To Release Me” – Then They Gave You Names Of “Organized Criminals”!;

3. I Am Out Of The Country And My Child/Children Got Sick, Baby Can You Please Send Me Money, Cause I Don’t Know What To Do. My Kid/Kids Are With My Friends/Nanny;


I therefore decided to make A Case Study and “Played Along” Joining the Online Dating Game. I Managed to Finally Unveiled the Master Mind behind the Online Fake Scam Money Laundering Guys! After a Short while I Observed that it is the Same Person, Same Writing Style, Different Fake Names, Different Fake Locations Wow “MASTER MIND”!

If I  ignored chatting with one of the five,  then immediately the other one log on. All this while I Played along with their Mind Sick Game.I exactly know who “The Main Master Mind” where since the Very First Day that’s why I played along pretending to attend to all Fake different Profiles, different Locations and Different Names with Different Profile Pictures! Their Writing Style and Introduction was exactly the same “copy and paste” in all their Fake Profiles giving themselves different Names pretending they were in Love with me giving me Fake Phone Calls, but stopped when I failed to send them money via Western Union!

Never Judge A Book By its Cover! At many times they gave their Game Away by “even once called me A CHEATER”! How did they knew that I was cheating on them if they never played along giving themselves Different Names? Also once asked me: “Are you Still here on this Online Dating Service”? “Did you not find yourself A Man yet”? Also asked me twice “For how Many Men did you send those Emails of fake US Army Soldiers”! I asked them at many Occasions: “How Stupid do they think I am”?


I monitored the Writing Style of all these Fake Brain Sick Scam Online Money Laundering. Almost the same date of Birth and Same Job, only different Locations and Profile Pictures. They All Start off Being “Engineers” some working on the Deep Sea and 2/3 of them “Dealing in Crude Oil” only a Minority are “Businessmen also Dealing in Crude Oil”. Interesting enough all of them are from USA but some “Working on Contract Basis” in UK or Nigeria! For a while they all do fine “Until they Decided to Travel to Nigeria for Business”!  One of them told me that he purchased Gold Worth 2.1 Million in Nigeria to take along to USA to Open his Own Jewelry Shop. The Business Deals went well until they all end up being Stopped by Immigration Officials Demanding “More Money for Transporting Stuff” Out of Nigeria and there is where the Most Interesting Part Began! They now Contacting Me “Very Stressed Out” to Assist them with either $1000 to $2000 US$ “To Pay” for the Immigration Officials expecting me to “Send the Money through Western Union”. The Moment I informed them that I don’t have Money some even starting Insulting me and Calling Me Bad Names about “Being Poor” and end the Friendship disappearing Into Thin Air looking for the Next innocent Victim!


One of the Fake Guys send me an Email Confessing as follows when I approached him:

I have A Confession to make. I am in to Hacking and Scamming People. The Picture you saw on the Dating Service is NOT THE REAL ME!  I used the Picture to Scam People. I have made Millions with this Job. Sometimes I will make 25, 000 US $ from one Person. I made the Person Fall In Love with me, Pretending I am in Afghanistan and Claim that I don’t have access to my Bank Accounts and that the US Army take care of us . I will then later asking her to send me Money Via Western Union.  Sometimes one can make up to 150, 000 US $, that’s if the Victim is Rich!  I am from A Poor Home and the Money I make through this what My Parents and Siblings Survive on.  I cant find any Job due to the High Unemployment Situation in Our Country”. Wow

My Advise to People Joining Online Dating Services: Be Vigilant at All Times for Tricks like this, preventing Loosing Your Hard Earned Money!



Online Dating Sites and Fake Scam Money Laundering Syndicates: I would like to share once more ANOTHER DISCOVERY Regarding Online Dating Sites. Recently I joined another Dating Site Called Badoo. Copy and Paste like Netlog. They both are full of FAKE People. Indeed I was playing with My BlackBerry Phone beginning of March 2013, when I came Along at this Badoo App. I then decided to download the App and Testing it Out since it Mentioned about “Making New Friends”. The First Week I received a number of “Interested Male Friends”. They All Apparently Liked My Profile and Profile Picture. 80% of them eventually “Fall In Love” with me! I just decided TO PLAY ALONG and entertain them just TO SEE THEIR INTENTIONS! They All Started and Asked Me Exactly The Same Questions: 1. What are you actually looking for at this Site? 2. How long have you been on this Site? 3. Did you ever TRY DATING on this Site? 4. Tell Me More About Yourself. 5. Almost 90% got Interested in My Job once they heard I was Working In the Finance Division, some even asked My Salary wow Unbelievable! I told them all that “I joined this Site for the Sole Purpose TO MAKE NEW FRIENDS” and that I Believe in Freedom of Association. Thus No Need to Explain WHY I JOINED Badoo! Then I Met this Fake Guy from USA telling me he is Head Over Heels In Love with me. He asked for my phone number and started calling me regularly. Very Much In Love and even promised TO MARRY ME! The Second Week in March 2013 he told me about his Only Son which “WAS VERY SICK” doing some Missionary Work in NIGERIA, Africa. Immediately I became Alert and Vigilant. AGAIN NIGERIA just like in Netlog! He told me that he received some phone calls from the Doctor Treating his Son in the Hospital in Nigeria. Informing him that the Condition was “Very Serious AND THAT HE HAD To Travel to NIGERIA”, thus Needed Some FINANCIAL ASSISTANCE from me! He told me he spent all his money on his Businesses, thus in Urgent Need of Money to Fly to NIGERIA to check on his Dying Son. I told him unfortunately I don’t have money to assisted him. He then kept on Pressurizing me to Make Any Plan to Raised Some Funds, because the boy is also now my New Stepson! Then for ONE WEEK He kept On Ignoring Me very much Upset for My Failure in Providing Money to him. The Next Week I Contacted him AND THIS WAS HIS RUDE REPLY TO ME! Gone were the so-called Undying Love he had for me. Wow! Quoted: Lengthy Conversation, but to show to My Readers How Crooked this Online Money Laundering Guys can be, so please bear with me. “Hey Lady, you don’t know what I am going through okay, my house is on loan and my cars too. You know i need money for my son sickness and you there telling me you are in the hospital with bronchitis. What are you going to do to help me since my whole properties is on loan because i have no help. You make me sad always okay. You tell me things i don’t like to hear. Why are you giving me stress up on the stress I am on?. So I feel the only way to stop our Relationship is by ignoring you. You are not A Good Wife to have okay, your just self-centered okay! Wow Unbelievable! Then I Confronted him as follows and he Remained SILENT UNTIL TODAY! “The last time I remembered you told me you arrived at the hospital in Nigeria, but NEVER TOLD ME About the CONDITION of your Son. You just told me you want to take him back home to get better Treatment in USA. The Next Day you told me you lost your Purse on the Airport and the Securities and Police were looking for it. The Next day you told me you have nothing to eat and the Hotel might throw you out for Non-Payment. Then you told me your Phone also got lost together with your Purse, so I don’t know how you managed to call me that day if your phone were lost in a Foreign Country Nigeria; but you’re online all the time day and night?” “When I asked you whether you managed to contact the American Embassy and the Red Cross in Nigeria to Assist you, you get Angry and shouted at me “HEY you wanna tell me my job?” Wow is this how you Treat a Woman trying to Morally Supporting you? So up to now I don’t know whether you are still in the Hotel or on Street or even having something to eat. You told me that the Securities saw Two Men on Camera but up to know I don’t know whether you got your lost PURSE and STOLEN PHONE back or not. I asked you whether you bought A Return Ticket back home, you said YES. So WHAT IS YOUR ACTUAL PROBLEM NOW! You also told me you Raised Enough Funds to take your Son back home with you. I THOUGHT THAT PROBLEM WAS SOLVED! Only the Pending Problem with your Missing Purse and STOLEN PHONE. Nothing To eat and paying of Hotel Bills that’s what you told me the last time on SKYPE! Now today you are Again Back to your Sick Son Story? Honestly I am totally Lost NOW! You told me the last Time on Phone I AM GOING MAD HERE Honey please I have nothing to eat and the Hotel to pay. I don’t know what to do My Princess. Still I can’t Understand. You are 24/7 ONLINE but your PHONE AND PURSE both GOT LOST? Where did you get Internet Access from in Nigeria Africa if you don’t have practically something to eat?” No Response from him Untill today. How Stupid did he think I was to fall for all his Lies and Stories, even at many times Contradicting themselves? Never Judge A Book By Its Cover! Rather Read the Book and Get Used with Its Content before Judging. My Profile On BADOO and All Over Clearly Stated: “I AM A VERY INTELLIGENT, OBSERVANT And ANALYSING Woman.” What also triggers me is exactly like those Fake Guys On Netlog. How can you just met A Stranger for one or two weeks and start asking Monetary Assistance, even ending up screaming yelling insulting the Person because they can’t send you money? VERY IMMATURED and IMPROPER CONDUCT. After two weeks All My so-called Online Serious Relationships Died A Natural Death and the Men who were SO IN LOVE with me Disappeared into THIN AIR looking for the Next Innocent Victim or Start Ignoring me why? Am I Too Clever for them or they only Need Money from me? ALL ROADS LEADS TO ROME thy said! USA, UK, Ghana and Nigeria Proofed themselves The Master Mind Online Scam Gangsters in Money Laundering! My Advise to People Joining Online Dating Services: Be Vigilant at All Times for Tricks like this, Preventing Loosing Your Hard Earned Money!