Then, the lady call me again and asked me to pay or else she would take actions and that I will also be accused of money laundering.
As crazy as it may sound but they are so convincing, these scammers are very good, feel sorry for those who fall for them.
God bless all of us My friend was wooed for several months by this man, who claimed to be Scottish and an owner of a construction company in Malaysia.
Supposedly widowed with a young son, he had arranged to meet my friend in India prior to 'marriage'.
On the morning of his departure from Malaysia, my friend received a telephone call from a woman claiming to be a Customs Officer.
She claims she lives in Scottsdale AZ and is a gemstone procurer on business in Kuala Lumpur. One day, he told me he is on his way to Malaysia just to see me, the next morning he called me with a local number that he said he just bought and told me that he arrived in Malaysia, it's sounds strange to me, but I thought maybe he's telling the truth.
They are a known scammers and scammed me pretty good. After weeks of daily communication with him I made two wire Transactions to him. I knew it's all too good to be true, I just play along with him.
Will get you in their lair and then send you a tragedy email that they were robbed on the way to the airport when their bag was taken by someone on a motorbike. Idetnifying his Pictures on Facebook, all were stolen from a Polish politician named Jaroslaw G. After one hour, I got a call from a lady claimed to be a customs officer, told me that my friend has been detained for undeclared USD80,000 cash that he got in his luggage, she want me to pay MYR5,000 to bail him out.
She or whomever they are will ask you for money to cover expenses. In fact discontinue any communication and complain to the authorities about this person. He then called me to explain his situation, crying and begging me to release him.
They will also give you a false SSN# for security which don't be fooled by this. I knew something is very wrong there, so I asked for prove that he is real, he raised his voice, I even offer myself to go to the airport to see him but he is making excuses, weird.
I withdraw from my 4-1k just to send it all to him. It was nice to hear all his sweet talks and love that he has to offer, etc.
He even call me with his UK number, till suddenly he told me that he is in love with me and that he can't wait to see me.