Cindy Sue's Blog
SENSATIVE, EMOTIONAL, DEEPLY CARING,BITCHY, HEART-FELT, FUNNY, SARCASTIC, LOVING, MEAN, NAUGHTY & NICE.
scam............... The south african kind...................
photo

Scam.. ……. I was contacted by a man who said he had gotten my screen name and email address from the Big BBW Northwest group. He said he really wanted to get to know me. His initial correspondence was heartfelt and recounted a tale of child abuse, neglect and a hard knock life. I was a bit concerned that he wore his heart on his sleeve like that and openly shared his messed up life so readily with someone he didn’t know but hey who am I to judge, I am single and a little lonely. So we continued to correspond via email, then instant messenger and the phone , I must admit I was turned off by our first conversation because he seemed to have a heavy accent or a speech impediment and I was not sure which . He said he was a journalist and would be soon leaving to cover a story about the new Monique movie Phat Girls in Africa. He said when he got back he was going to fly into Portland on his way to Seattle and take me out to dinner. He continued to call me from "Africa" upon one of his last brief phone calls he said he had been robbed someone took his wallet and all his cash, I had to go and was un able to continue talking. He then sent me an email asking me to do him a really big favor. He said he had no one else he could ask, he wanted my address so he could send me a check, he wanted me to cash it at my bank and send him the money. I am single live alone and try to be pretty savvy with my money I smelled scam right then and there and I told him I felt uncomfortable with this and I refused to help him. I was then later in the day talking to another single friend and he exclaimed how frustrated he was with this women he was talking with in Ims, he said she kept asking him for money, or to help her get money as she was stuck in South Africa. We both compared notes and he said he had spoken to 2 other people from the same singles website his address was gleaned from who were also being hustled.

I have gotten those silly emails asking for my help, in return for accepting a check I would get a large sum of money and I delete them, of course. This is the first time I have heard of this same scam being played out in real time. I guess I am concerned and appalled these people are praying on lonely single people and in my case a person of size, developing a relationship, gaining my trust and then coming in for the kill. It did not work on me or my friend but I am sure out there it has worked on someone, why else would they continue this scam. I just wanted to warn you and this group because if he got my address from this website I am sure there are others.

 

here is aour intital convo o 3/30

rocknrollmidnite: hi dear
rocknrollmidnite: can i meet you?
rocknrollmidnite: i saw your profile on bbw group
rocknrollmidnite: and i would appreciate if we can be friends
cindysioux: Hello

 

Here is the convo after the phone call where he asked for my help on 4/16.

rocknrollmidnite: hi cindy
cindysioux: hello
rocknrollmidnite: hmmmmmmmmm
rocknrollmidnite: had to arrange with the hotel to use their computer
rocknrollmidnite: need to talk to you
cindysioux: ok
rocknrollmidnite: not that
rocknrollmidnite: i just wanna stress you
rocknrollmidnite: but i am just alone\
rocknrollmidnite: and i feel you are the only one i am thinking of
rocknrollmidnite: it s kinda strange
rocknrollmidnite: cos we hav not met pysically
rocknrollmidnite: physically rather
rocknrollmidnite: but i always look up to chat with you online
rocknrollmidnite: i have this kinda connection with you
cindysioux: I am sorry I can not help you, I do not know you, it made me uncomfortable you asked me
rocknrollmidnite: yea
rocknrollmidnite: i know
rocknrollmidnite: it s a easy thing
rocknrollmidnite: i should be scraed too
rocknrollmidnite: scared too
rocknrollmidnite: but my mind trust you\
rocknrollmidnite: i have been dreaming on coming to Portland from here
rocknrollmidnite: i really need you,we all need ourselves one way or the other.
rocknrollmidnite: it s mine turn for your help
rocknrollmidnite: promise to pay back in kind
rocknrollmidnite: i never thought i will be in this situation so soon
rocknrollmidnite: are you there cindy?

 

 

2006-04-17 19:17:45 GMT
Comments (9 total)
Author:lorelei7273
I'll tell you, they are getting more and more sneaky. That's horrible. I've had to turn off my messaging from "public" to one of the 360 friends views. Yahoo is far to easy for spammers to scan for available IM'ers.
2006-04-17 19:32:12 GMT
Author:possumfire1133
this is terrible i had a female do the same thing she started chatting and then asked for a favor samr thing she could ask no one else i felt the same way a scam so i told her i could not help and deleted and blocked her from my list
2006-04-17 21:08:06 GMT
Author:jjq1_15022
wow i had i friend on myspace where this man took her for over 2 thousand dollers doing that... they are from there and cant rember that opther place... yep any one asking about a cheek or money order is a scam.....
2006-04-18 06:51:30 GMT
Author:queenbmj1969
glad you were smart ...same thing has happen to me...when i told him no he moved on to the next girl i guess....be smart out there girls
2006-04-19 00:28:28 GMT
Author:natashanin
i don't give money to close relatives (other than my parents) let alone some stranger who im'ed me on yahoo
2006-04-19 17:16:07 GMT
Author:robert_strickland1952
I am so glad that you were smart enough to realize a scam. I work in law enforcement and see this type of thing happening quite often. I commend you for sharing your story. Hopefully it will help educate lots of people. Have a great week.
2006-04-20 05:09:12 GMT
Author:stratusza
good, keep it up,
2006-04-20 14:08:39 GMT
Author:xtra_playful
Well I wasn't too smart at all :) I had the SAME thing happen to me, he was 'stuck' in Africa blah blah... I had given my address for him to mail me a gift at first... But guess what, then he asked for money, then it was for me to cash a check, then when that didn't work it was money orders! Needless to say I stopped talking to him and thought he had moved on, but then one day about a month later $2000 in Visa travelers checks showed up in the mail with an international stamp on it, but no return address. To be honest I had forgotten all about him until about 2 days later he emailed me that i should have received something from him.. SHOCKER huh? well i checked out the travelers checks, looked for the water marks etc. Looked original, besides when i take them to the bank they will check it out (like when you turn in money orders). Took em to the bank and they realized i hadn't signed the checks (guess you do that when you normally purchase traveler checks) so instead of questioning it and checkin it out, they just had me sign it two times and cahsed them against my bank account. I of course went off and wired it to Africa for him to get home.. About 3 weeks later $2000 + was deducted out of my bank account because the travelers check was fraudualant. Needless to say at the time my kids i nearly lost my apt (it was my rent check of course. Ya know when i saw him online, i gave him a few words, but it did no good.. like he didn't even carethat my kids and i were almost on the street. I couldn't believe it!!!! And on top of it i felt like a complete idiot!!!
Glad to hear you didn't fall for it and keep spreading the word!!! :)
2006-04-24 00:07:51 GMT
Author:bigdon21569
First off never trust anyone online. second how can a woman as beutiful as you be lonly. if you lived a littel closer you would have to take out a restraining order on me. lol just kidding im not a perv. Sometimes I worry about what the world is coming to. When we have to put ourselves at risk to help outhers. I hope God can forgive those people. I will make you a promis Cindy. when you are feeling lonly I M me. and I promis never to judge you or ask you for anything. You can email me anytime day or night. put me in your contact list and talk to me anytime you want. I need friends and would be honered if you would be mine.
2006-04-26 02:21:31 GMT
Add to My Yahoo! RSS
     


1