Reports :

I became involved with a man who convinced me that he was in the process of transferring a very large sum of money and that he needed temporary financial assistance to complete the transaction. Over time, he gained my trust and made me believe that the situation was legitimate. Unfortunately, this trust resulted in me losing more than $169,000.

He initially told me that a large amount of money, approximately $11,700,000, was going to be transferred and that the process required a SWIFT order through international banking channels. He explained that this was a standard banking procedure and that certain fees needed to be paid before the transfer could be completed. I was told that once the fees were paid, the money would be released and the entire transfer would go through without further issues.

Believing his explanation and trusting what he told me, I sent money to cover what he described as the SWIFT order processing costs, which totaled $97,000. I was assured that this payment was necessary to initiate the transfer and that once it was completed, the large amount of money would be successfully sent.

However, after the money was sent, the transfer never happened. Instead, he contacted me again and told me that another unexpected issue had occurred. According to him, there was now an EU Stop Order preventing the transfer from being completed. He told me that additional payments were required in order to resolve this issue and allow the money to be sent through the Swiss Credit Union.

At that point, I had already sent a significant amount of money and believed that the transfer was very close to being finalized. He continued to assure me that everything would be resolved soon if I could just help cover the additional costs. Wanting to see the situation completed and trusting what he told me, I sent more money as requested.

During this process, I noticed that the money was never sent to him directly. Instead, he instructed me to send the funds to other individuals. The names he provided for wiring the money were Prince Collins Kevin, who supposedly had an account with Barclays Bank, and Elsie Green, who had accounts with Wells Fargo Bank in the United States.

I repeatedly asked him why the money could not be sent directly to his own account. Each time I asked, he avoided giving a clear explanation. He simply insisted that these were the accounts being used for the transaction and that I needed to follow his instructions in order for the transfer to proceed.

As time passed, the requests for money continued, and the promised transfer of $11,700,000 never happened. Eventually, I started questioning the entire situation more seriously. I later discovered that the explanation about using a SWIFT order to transfer such a large amount of money in this way was not legitimate.

Another disturbing discovery was that I found duplicate emails that he had sent. It appeared that he had been sending the same messages not only to me but also to another woman. When I confronted him about this, he was unable to provide a reasonable explanation.

By the time I fully realized what had happened, I had already lost more than $169,000. Looking back, I now understand that the entire story about the transfer, the banking procedures, and the financial obstacles had been fabricated in order to convince me to keep sending money.

I am sharing this report so that others can be aware of these types of scams and recognize the warning signs before they suffer the same kind of financial loss that I experienced.