scammers with pictures of Giorgio Faletti

[another bad day]

[another bad day]

my only regret is for the others in the pictures if they are not involved.

[another bad day]

will try the searches tomorrow

[Marisa]

nobody on these pictures is involved, everybody is innocent. This man is Giorgio Faletti - Italian actor and writer.
http://en.wikipedia.org/wiki/Giorgio_Faletti" onclick="window.open(this.href);return false;

The scammer is a black Nigerian, like ALL others posted on this board, who merely stole his pictures. But we still have to post pictures used in scams, as these pictures are now not just somebody's photo anymore, but a criminal tool. We must warn people, otherwise how would they know they are being scammed? Most pictures owners understand that and don't object to their photos being posted here.

[another bad day]

I have the tracker running this morning... Will see what happens but I am not holding my breath as I gave the scammer quite the earful. My intent here was to just let all concerned here that this one is still active. My apologies to Mr Faletti, Just hope that they get caught soon.
Would it be possible for one of your site admins to contact me privately? Is just I have my own privacy concerns but still wish to see something done about this.

[minerva]

you can PM one of the MODs here or admins to get private contact / conversation. just pick one of them that you like

[FrumpyBB]

Email addy, money request email/chat log, email header, phone number, money receiver name, all needs to be posted, not in private

[another bad day]

Not sure if this is what you wanted if not just delete

Edward eddiefull666@gmail.com
11:03 AM me: hello

11:07 AM Edvard: How are you doing dear?

11:08 AM me: im here

Edvard: Yes i see that..

11:09 AM me: one sec its giving me grief LOL

Edvard: huh?

me: I need to sign out of the email chat and get into the other chat

11:10 AM i will be right back here ok

11:11 AM hello?

Edvard: Hiya..Hows you?

11:14 AM me: ths will not let me send

ok now it wants to LOL

11:15 AM Edvard: haha

me: I am doing okay how about you?

Edvard: Just there

me: Oh wht is happening Sweetie?

11:16 AM Edvard: i mean since the turn out of the robbery everything been difficult

my parts came through and i cant even get them out

me: Still having issues with that contract ah k

Edvard: as custom duty is now 15% than the rathe 5%

11:17 AM me: delays can sure be frustrating

ouch

11:18 AM will you be able to work out the differents some how to get it going again?

11:19 AM Edvard: I have tried so much even put my rolex on bid, and the highest i could get was 7500 and i literally need about 11 grand

11:20 AM me: ouch wowI dont know what to say... just sorry that this is happening.

Edvard: im telling you baby

me: yes

11:22 AM I unfortunately cannot help money wise taking everything I got right now just to make this trip into

11:23 AM Edvard: what trip?

11:24 AM me: In my emails wrote to you that I will be seeing my lawyer

I will be there May9th to the 13th may be til 14th now

11:25 AM Edvard: but thats a long while from now, i will be back home by then cos after the parts, i just do 3 days work and im doneI would love to see you during my time there if we could make that happen

Edvard: sure that would be nice

11:27 AM me: i thinks so too

hmmm now we just need to get your stuff moving so that you can get that 3 days over with

11:28 AM Edvard: thats right hun

me: you know i have missed you alot

11:29 AM Edvard: I missed you too baby.. but did not want the negativity of things in my work to get a relationship that we are supposedly building on a solid rock

11:30 AM me: i can appriciate that sentiment... but something I would like is that you dont need to keep things from me either

to me part of a relationship is getting through the tough times and...

11:31 AM i have held bacck some of all that I have been through in the past....

Edvard: With all what you have learnt about the online scene, i dont want to be part of that pedestal you know.. wouldhave preferred if we had met when that lil time too but although we only started talking then\

11:32 AM me: has been alot and you will get to know of it all in due time... but something is that commitment in what ever I am doing is vital to keep my quality of doing what it is

11:33 AM guess just get that into things

Edvard: Thats interesting, you are a woman of valour

me: vital to me and my approach is what I was tring to say

Edvard: okay baby

11:34 AM me: thank you for the compliment

Edvard: most welcome, (smiles)11:47 AM me: its too bad that you cant do a bit of site seeing... have you been there before?

Edvard: No i havent, i was hoping i could do that when i was less busy with work, but its been a roller coaster ride

11:48 AM me: I see that

well just hope it will work out and that you may then be able to send a day or so doing something before you go

11:49 AM Edvard: yes hun..

I dont know the next step to take, im supposed to meet with the buyer of the watch later..

me: I will keep my fingers crossed...

11:50 AM Edvard: Yeah, is there anything you can do?

me: sorry too that you have to go to such measures but if thats what it takes hope too then that it will go smooth

No dear sorry there is not

11:51 AM Edvard: are you sure baby, i will be able to refund you ina few days times, depending on the outcoe of the work

11:55 AM me: i dont even know of anyone that I can ask either...

Edvard: Try for me babes.. its really important i get this work done before deadline..

11:59 AM could I ask something?

Edvard: sure

me: dont be angry ok

12:00 PM but as you know I have encountered this before

online

Edvard: you mentioned it

12:02 PM me: the one thing I cant understand is how come you guys dont have some back up conntections what ever the right words are, banking wise or such that you can contact resourses back home

i mean like your banks and a short term loan on a contract as something to bargin with your banker or something some one

12:03 PM Edvard: well good point, but i literally wiped myself clean in order to pursue this project, and the profit definitely outweighs all that i have put in, i do have back ups but it will take ages or basically a long long time

so cant say for sure what to do about it all

me: just trying to think on solutions tht you may approach

Edvard: especially as my hands are tied right now

12:04 PM me: hmmmm.... when is your deadline

Edvard: friday..

12:05 PM me: wow okay and what happens and the cost if you cannot make thaat deadline

12:06 PM can you negotiate an extention

12:07 PM Edvard: it comes with serious reparcaution, it all depends, you either might be given an extension for a large price or ebven lose the whole contract as ofcourse other contracttors are interested in the work

12:08 PM me: I see that from experience of business dealings I have been involved with.... just asking to assess your personal situation

12:16 PM yes we do come out stronger

Edvard: Not exactly, i did have some partners i spoke with, but it made more sense if we were talking about millions in invesment than a mere loan of 4k, they dont work like that

12:18 PM there is nothing then that those partners can help you with for this short term issue

12:19 PM other personal friends or relatives?

12:20 PM Edvard: I have crossed and checked on everyone who could help but i guess its a bad time for most people

me: Just trying to think of anything you probably have though of that yourself though

12:21 PM Edvard: I understand
Edvard: So you cant work this out for me?

So you cant work this out for me?

I dont have the time working on all this,, i could as well do the same but like i told you, thats what i got..

this things take ages especially from over here and all that..

me: my self personally no ....sorry to say

Edvard: you dont seem to understand the dire need

12:26 PM me: i do but i just dont have
12:30 PM me: im so sorry... i just dont know what to say or do

Edvard: Its okay

12:31 PM can we chat sometime later

me: ok

Edvard: Okay then..

[another bad day]

9:34 AM Edvard: Pls send to L.O. Awofisayo..
Address: 111 homerton street, london, N7 9ty..

I am doing just that

dont think it that way

me: I understand this is on lineand we all have that

9:36 AM Edvard: so is that all you gonna need?

me: thank you i will have to make some kind of contact to them as I do not think that they will be on my banks list of payees. do you have a tel# for them

9:37 AM Edvard: how do you intend on sending the money?

me: well that is what I have to look into...what my bank can do to make it swifter

9:38 AM if as last resort there is westren union etc

Edvard: i have just told you.. its either via moneygram, or western union

Western union, so if i could raise the rest of the money, it will just be a go ahead

me: yes and some of the banks can do western unions and the like would just be easier for me to do so direct from my bank is all

9:39 AM Edvard: Oh okay, so you need the number as well?

me: yes they may ask for it too(my bank)

Edvard: one sec boo

9:40 AM me: k

9:44 AM Edvard: 07937017747

me: ok got it

9:45 AM Edvard: yeah, so you do western union to that name and address and number, you let me know and i will inform them about the necessary details to get it

Fortunately or not so, depends on how you look at it, but only $400 was ever sent. I know I will never see it again. just tahnkful it was only so little.

Edvard: Yes i guess, this is mine #309 - 39 Nichol Str , Waterford , Ont, Canada ,,N0E 1Y0

me: I just would lie to know if i needed to reach you how could I other than this annoying emailLOL

Edvard: oh okay..

[FrumpyBB]

Thanks, this is important - it can help to convince next victims.
This kind of conversation is in fact a quite common (to those who know...) mass-sent money requests. The wording and the money request reasons are very typical for Nigerian love scams
Plus, the Googleable parts make his/their other victims aware, who may still believe and hopefully now find research results - even more hopefully, then drop them QUIET and not confront them with it, this would be dangerous, they are only criminal gangs.

[another bad day]

(no subject)

Inbox

MY NAME XXXXXXXXXXXX

Hi Sweetheart, I am just so confused. I want to believe you are who you say y...

9:09 AM (6 hours ago)

Hi Sweetheart, I am just so confused. I want to believe you are who you say y...

Edward Grant

3:05 PM (24 minutes ago)

to me

I have managed to get to my emails and all i must say is im highly dissappointed as to what i have read.. You are not just what it is.. How can you be that way XXXXX.. I swear, i dont understand you anymore, and i cant handle a woman like this..sorry to say...

On Sat, May 5, 2012 at 2:09 PM, > wrote:

Hi Sweetheart,

I am just so confused. I want to believe you are who you say you are.

I dont know why this cane out this way. All I did was cut and paste. The trace did not work on that email so I have replied and just told him to leave me alone. With the hopes that the traace will work this time. I will advise late tonight.

[FrumpyBB]

Yikes, NO CONFRONT! (Why? See "Confront" link in my signatureline.)

I understand you WANT but you MUST NOT. This is only a criminal and it´s dangerous

How to get a header, see "Analyzing email" link in my siggyline. Waiting...

[Freespirit12]

Wow I must tell you I googled his name a few times last year and nothing I did all my research as I thought I was pretty good at it .. I must tell you I am out 200G by this guy. I am so angry and ashamed of myself for letting him do this to me. He needs to be caught and all who are involved, it seems no one can help. We need to get the word out on theis guy as he is still ta it I met him April 2011 ..

[FrumpyBB]

I am so sorry you could not have found anything earlier

The bare facts are, this is an anonymous Nigerian gang (Nigerians based in West Africa, Malaysia, UK,...)

Can you post the email address, money request receiver names, and details of any associates involved?

[minerva]

I am so angry and ashamed

please dont felt ashamed, it is not your fall he just good on manipulating people. you do the right thing search on him and than lead here in RS. its normal you felt angry. the better you can do now is post all you have about him here it will safe other and stop contact with him. you can also post bout your feeling in healing prosses topic. lot people ever in the same situation like you. you not alone.