Reports :

REPORT N1 (added on February, 13, 2015)
Erika (Mexico)

This person contact throung Linkedin and Viber, he had a perfil open there saying he is an Executive Director of an oilfield services company, he claimed to be working in Syria, working with the United Nations in a project, he said that he was from NY, widowed with a daughter living with his sister in the US.
Later, he asked my bank information to receive a deposit from Shell UK and then he asked my help to pay his lawyer in UK, I have blocked him since that moment.

Scam Letters
Romance scam letter(s) from Antonio Giuseppe to Erika (Mexico)
How are you doing? I am very happy to have gotten to hear from you, I thought it wise to say hello because you seems to me like a very nice and kind woman whom I can be able to develop a long lasting friendship with.

I live in New York and working on a contract job with in Syria on pipeline maintenance, far away from you ... But with the internet , the distances are shortened, I am widowed with a daughter.

How is your family doing? Are you still married? I hope you are happy in your marriage, I think our relationship will be beneficial to the both of us in one way or the other.

There are lot that I wish to know about you, do you have any siblings, how are your parents, what are your favorite things to do on your free time? Are you a patient person? what are your likes and dislikes, Do take very good care of yourself and I will be looking forward to your response. please email me on: ag35122@gmail.com, so that we can be communicating often.