Paul Greeson Paul Greeson - Beware of Romance Scam On Internet Dating

These people are not working alone. Its a network of people and some of them are using the money to fund terrorist activities.

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I have met this man true a datingsite... www.loveawake.com as ' brainbox101', under the name Anthony c. Dickens.. and he came to me.. with all the sweet words..a woman.. any woman will fall for... he gave me the adress, and did ask my adress so he could see on Google earth where I did live.. and for me to see where he did live in the UK... so yes, I did.. ofcourse... he was so sweet..and to good to be true... he gave me his mobile phone nbrs in UK... and we had sms en msn contact, he only was talking true his E.buddy multi messenger... he gave me the adress : 62 Avondale avenue Barnet... Greater london N 12 8 and really a beautifull house... told me that he did put the flowers... Oh.. and started his e.mail like this:

copy :
i am super happy to read ur email... its funny i got it in all my emails ehhehehe but i dont have a skype id but i will try and get one for ur sake.. and yes i do want to hookup with u and have a relationship cos i am sick of always work work and work to come home to an empty house cos mimi is in school and thanks for the complement.. u look lovely as well.. my dad is from peru, while my mum is from usa.. but i have my primary education in peru with grandpa and moved over to meet my parents in england.. finally... i lost my parents along time ago.. and i had two sons and a daughter.. roug and zeal.. i lost my wife and two sons in the wtc attack in nyc in sept 11 th 2001. mimi has been my life and world since then and now i wnt to have life again and i chose to have it with u. i hope ur sons like me cos
mimi will lov e u i called her and hinted u to her and she was happy and her happiness made me smile.. i do have a little peruvian accent or should i say american but no english cos my grandpa say english talk crazy talks hehehehe he was a very funny man! my i will sms u with my cell number now.. send my love to the kids always.. thanks. happy tots of u from me with a kindness and hope of a happy union,, thanks and God bless us all

**********
So the death of his wife and 2 sons where so touching me.. and really I got tears in my eye's...
Than the news came on a early sunday morning, that his boss did sms him, and for him go to an other country... I asked him which country...? he did not know that... but he would let me know asap... that whole sunday he was not online, and only late in the evening I got 3 sentences that he has to leave to NIGERIYA... and that his flight was leaving at 10pm that same night... that he was so buzy with the paperwork and could not contact me any more... so the next thing I heard was that he did send me a text message from a Nigeriyan country code +234 saying he just did arrived and was so tyred.. that he wanted to sleep..and will contact me later...
Any way.. like that it went on..and on.. and he did not speak about money... he was just very sweet and caring I really have to say this.... but than the day came... 10 day's later.. or so... that he told me that he could not get any money with his c.card because the banks in Nig. do not accept foreign c.cards... and that it took him 21 day's to get money 5000,- pounds tohis account... so he was worried.. did not feel good, got sick with a severe troath pain.. and needed to see a doctor... but there was no money any more... I told him than what about your boss or office in england.... ?? boss was on a holiday in Haiwai.. with his 50 yrs younger wife... and the office in UK they where only selfish... becasue they where jealous that he was traveling such a lot...
Than I started doubting... told my son of 16 yrs this story... showed him the chat... and my son of 16 yrs.. mind you... did started doing some investigation about him... And BINGO... he did found pictures of him... this Anthony, which real names happens to be Brad on a site for models... www.focushawaii.com/model-talent/brad/Brad1.html Than he was looking further at

www.romancescam.com/album/displayimage.php?album=search&cat=0&pos=43
as : Norrington Brad
And yes, than I found out I was scamed... the strange thing here is.. he did not ask me for any money... aldo he told me he would try to get a loan from somewhere... he co. workers Lucky or someone else... but not from me... he told me later that he knew he could not get any money from me.. because I am jobless... or have no income.. or a own house... so ... the question is... what is it he wanted from me.... and no.. he did not speak about sex also.... !! he was just a friend... in my idea... and told me he did love me... and yes, God has brought us together....
Well I did scold him.. did ask him who the hell he in real was.... and than he got so angry with me that he told me he does not wanted to have any contact with me any longer... so there is somewhere a blanc part... in this story... he did not ask me for money... or was talking about sex.. but the pictures where unreall.... I also did the test on this scamming site...and it came out that maybe I was being scamed for 80% out of the 210% which is possible, but that I has to be carefull if money was being asked...

OK, this is my story... I am quit and still devastate still.... this only happend yesterday, so it is very...very fresh.... and aldo I know he was a scam... he also did lift my life up with nice and comforting words.... now many of you will say... you are dumb... or you did ask for it... but it is a fact ... that he did not ask money... and HE did stop the contact after i did shout and scolded him...
Any way... I wanted to share my story as well...

Bye..
Nila

SCAMMER : Regarding Paul Greeson for Poster number # 1 . That is a fake picture of a model. Your fake lover is likely Nigerian and looks nothing like that picture .

They steal model pics off of modeling sites. They write sugary sweet letters to you. Soon within 10 days they have fake problems to get money from you.

I am not sure what 60,000 ( your denomination of currency ) is but he must have known you had money in casual conversation. He gets you because you are LONELY. There are thousands of scammers taking money from lonely women.

They don't LOVE you. They can't marry someone they have never met. Its all a SCAM.

I worry that you are now on hundreds of scammers threat level. Meaning all his friends know you sent all that money.

I hope many women see this that belong to dating sites !

I am sorry for what he did to you.

Close your email and change your phone number immediately !

Hi.... wow sounds a bit like what is happening to me by a man named David Peterson from New York but on a project Scotland.
I met him through Wayn.com....
here are some of his emails :

My Dearest Lauretta,
I must apologize that i might not be constant online much. Just that I am very busy with work right now , I want you to bear with me for now because ok, I wont be busy too long just in couple of days then I will be through and then I will find my way to your heart, Honey you’re the best thing that life has offered me and I wish that I could do something that will make you see that this man Named David is not here for games rather his here to love you the best.
I know we don't get to talk much or see each other. But as we are not together for now doesn't change the way I feel about you in my heart. Sure I'm lonely, and sometimes I'm overwhelmed with this emptiness in my chest. But, just remember that I love you and everything about you.
I want to make you feel how you deserve, like a queen, like a goddess. Each day I hope I can give just a little of what bliss you give me.
I really wish that you were near me. However, knowing that you love me is enough for now, then I would wait forever to be with you. You're the only one that I want.

I love you,
David
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Dear Sweetie,
It doesn't take a genius to work out how much I love you, but it takes a very clever man to work out why. You are the gentle breeze in my world of chaos, the calming presence that tells all to be still. When I am down you lift me up, when I am tired you spur me on. When I sleep I snuggle in the warmth of your embrace and feel safe.
You are my security blanket, from the everyday rigors of life. I cherish the day we met, and the love we share. Thank you for being my rock, my confidant, my friend, my gentle breeze ....
I will be with you soon and forever. Attached are my pic for my Love

My love unconditionally,
David
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You are a dream come true and I want to spend the rest of my life with you as your wife, lover, and best friend. I have never in my life been so very happy. I feel much loved, beautiful and very happy.
I'm so very proud of you. You are a very strong person. It is really cool that we are strong for each other in different ways. We totally understand each other and feel for each other. When you hurt, I hurt. When you are happy, I'm happy. I just love you so much sweetheart and I never want to lose you. I give you my heart, my love and my life for now and forever. I love you.

Love always,
David
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Now this is where it starts :
He asks me to send money to him as he has to open an account to receive his payment then he says he is sending me his luggage and thats where these emails come into it ..............
Hello My Sweetest,

How are you doing today?
I am sorry i missed you this morning again.
OMG!! I do not really know what is happening.
Baby I must tell you if you love me you would have found a way to help me.
Its only you i have now. You don't even ask me how i am coping to get the money completed. Its not fair at all you have to help me.
Well i wait for a positive response from you..
I cant wait to get my money paid and be with you forever.
I need to come home to you Love.
Chat with you soon my love.

Your Forever.
David
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Hello My Sweetest Lauretta,
How are you doing today?
I am in Ireland right now I already have sent you the Package and also booked my Flight ticket to Australia from Ireland on the 29th of November. I cant wait to set my eyes on you.
You are GOD sent to me wish I can never forget so easily even though we do not get to stay together in life but I believe that we will stay together in life and plan for our future.

Sometimes I feel like you are here with me. I wonder if you know, I love you so much. First I will say, I am in love with you' How I would love to hold you so near and stay with you.

However, I have my ticket to Australia and I have sent my things to you using courier service. The company said that the delivering agent will be arriving to UAE Branch on 24/11/2010 which is on Wednesday for clearance before delivering to Australia.
Here is the list of what I sent to you through courier service. One laptop (Model HP Pavilion dv6000) One Motorola Phone. Two set of Jewelry with two female clothes for you and my Luggage's. I bought the Jewelry special for you.
In my luggage I put some money in an envelope inside a metal box because we will need it when I arrive to Australia. Use some of the money to buy a car which I will use when i come down to Australia and also collect the money. I have International drivers license, I can use it and drive abroad. I will use the laptop when I arrive to Australia. We will use some of the money for the house. It is in a metal box which was locked with code (4597). Without this code number the box cannot open.
Meanwhile, the company said that when the Package arrives to their UAE Branch the receiver will pay for the Clearance fee at the checking point. Honey the company will contact you when they arrive to their UAE branch for clearance. Honey please pay them the clearance fee when they contact you because the company said that the Clearance fee is not payable here in UK.
Attached is the copy of the shipment slip honey.

I miss you so much and I am praying for our own good in future.
see you in no time.

Your Love Always
David
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But wait there's more ..............now the courier starts........

Here is one of the emails from the courier ......

Attention: Lauretta ,
Welcome to Skynet Worldwide Express Courier Services Limited. We are International Diplomatic Courier "WORLDWIDE" Shipment Company that ensures a safe, sound and secure delivery of your shipment valuables, making sure you get them when expected.

We hereby inform you that your consignment box delivering arrived to our Office here in UAE this morning for Clearance before delivering to your Destination in, Australia.

I am sending this email to you about your delivering status of your consignment box and right now you are advise to pay for the clearance fee immediately to enable us clear your consignment box in our Cargo Office UAE before delivering to your destination in, Australia

You are advise to pay the sum of 875.00 GBP which is for the Clearance fee and the Tax Duty Fee. Please note that we have converted 875.00 GBP into your currency and it is $1411.39 AUD. As soon as we receive your Clearance fee and Tax Duty Fee, we will process your shipment immediately to Australia and let you know the arrival time to your destination.
You are advise to send the fee immediately to our account office in United Kingdom
Here is the Western Union information you will use to make the payment:-

Receivers Name: William Tookey
Location: London, UK
Amount: $1411.39 AUD

Ones you make the payment , you have to notify us with the MTCN and other necessary information's needed. We will receive the payment as soon as you confirm to us you have made the payment and send us the info. Your consignment will be delivered at your door step within 48 hours once we confirm the payment from your side.
Thanks for your Coorpration.

We are here to serve you better.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Then........

Attention: Lauretta,
Export Clearance Process (Shipment Stop Order)
With reference to your shipment file KPC/94838592853/2010. The Financial Monitoring Enforcement hereby inform you as the consignment box carried with Skynet Worldwide Express Courier Services Limited - United Kingdom for International delivery was submitted for Monitoring Enforcement routing inspection at Sharjah International Airport (SIA).

Your consignment box was stoped at the Financial Monitoring Enforcement for process due to General Export Control and Entry Restriction on High Value Shipment to Non-Resident.
The Financial Monitoring Enforcement discovered that your consignment box was carried some currency which was detected inside your consignment box. The Financial Monitoring Enforcement required Anti-Terrorist Certificate and International Monetary Permission Certificate to prove the origin of the currency detected inside your consignment.

We have made the necessary inquires for the Certificate to enable us backup your shipment for the immediate delivering of your consignment. You are required to pay the sum of $5,850 AUD for the immediate release of your consignment box. As soon as we confirm the payment from you, we will apply for the Certificate needed for the release of your consignment box for delivering. Your Highly Value Anti-Terrorist Certificate and International Monetary Permission Certificate will be issue upon the receipt of your payment and your consignment box will be release to Skynet Worldwide Express Courier Services Limited - UAE for delivering.

The fee are required for the release of your consignment box base on its value, approve use, commodity type and to officially declare that the money in your consignment box are not proceeds of drugs or Money Laundry and is terrorist free as well as the reason for dispatch.
Your consignment box will be release as soon as we provide the certificate to show that your consignment box is not on illegal sending. You are advice to follow our instruction immediately to enable us work on your behalf for immediate release of your consignment box for delivering.
Urgent!
Skynet Worldwide Express Courier Services Limited - UAE

Thanks for your Cooperation.

We are here to serve you better.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Attention: Lauretta,

Export Clearance Process (Shipment Stop Order)
We hereby provide you with accounts here in UK where you can make the payment through Electronic Wire Bank Transfer.
BANK NAME: NATWEST BANK
BRANCH: 1 VICTORIA PLACE HOLBECK LEEDS, LS11 5AN
ACCOUNT NAME: MISS P. EVA
ACCOUNT NUMBER: 67018084
SORT CODE: 50-42-37
BIC: NWBK GB 2L
IBAN: GB04 NWBK 5042 3767 0180 84
Or
Account name: R.J PRESTIGE ltd
Bank name: Barclays Bank plc
Address: 396 Dickenson Road, Manchester, M13 WQ
Account number: 83251454
Sort code: 205534
IBAN: GB71BARC20553483251454
SWIFT/BIC: BARCGB22
REF: RC/FM/096500

You are required to pay the sum of $5,850 AUD.
Plus a Kickback Fee For the Delays been made $25 AUD
You are advise to send the fee to any of the account been given above at once.
Amount: $5,875.00 AUD

Ones you make the payment, you have to notify us with the scanned and attached receipt of the payment slip for our confirmation. We will receive the payment as soon as you confirm to us you have made the payment and send us the Scanned copy of your receipt. Your consignment will be delivered at your door step within 24 hours once we confirm the payment from your side.
Thanks for your Cooperation.

We are here to serve you better.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
When I done some searching I covered there is no such thing as a Anti-Terrorist Certificate and International Monetary Permission Certificate..........

I am still receiving many emails from the courier service telling me to pay soon funny David is still waiting for me to pay this ....
I even received an email from British Airways confirming a flight for David Peterson to Australia.....
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Hello My love,
Please that you have to do right now.
I need to confirm that the fee has been paid before I leave i cant be there without my luggage.
I do not want any slow down in making the payments if the Courier provides you with the Account Info. I had my friend in london contact the courier and they said they will attend to every of thier customers who they are still with thier Package today so lets hope they reply.
See you in no time my love.

Yours Forever
David
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Hello My love,
How was work tonight and hope you are alright.
I will be waiting to hear from you that you have made the payment accordingly to William Tookey as we discussed earlier this morning.
Remember to send it to the correct email contact to avoid contradictions and delay of delivering okay.

sncourier@post.com

Or you can send it to me then i will forward it to them.
Once i confirm my flight i will give you call and update you.
I don't fear insects or spiders. At great heights, I jump off, smiling. In the face of death I wink. But, when I look into your eyes, I'm in fear of how much I love you.
Who would have ever thought that I would find in you what it means to "love"? You have taught me what it means to love another person since after my wifes death
It is because of you that I am the Man I am today. It is because of you that I know loyalty and commitment, dedication and pride, peace and contentment. It is because of you that I can smile on the inside even when the clouds are forming for another storm to overcome.
See you

Your Loving man
David
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
David Peterson da.peterson66@yahoo.com
Phone: +44 702 402 3699
His photo is really nice what a shame he is not real.......
I guess I’ll never know............

The courier is SKY NET COURIER SERVICE LIMITED sncourier@post.com
And no I am not about to pay this just thought I would share with you all.....

The sky net number +44 702 404 1652

I had just met such a bad SCAMMER lately.

And here below is my response to the forwarding agent who I think they are also one of the SCAMMER in the gang :)

---------------------------------

Dear Salina,

Thank you very much for your kind advice.

Just curious why I have to pay for such amount for clearing that package. Why doesn't that package delivered directly to me in TH? Too many transit points (i.e. London - Frankfurt - Malaysia) :) while in fact, there's so many carriers fly directly from UK to TH, right?

Better to send that package back to sender.

I really don't have any idea whether you are also in the gang. If not, I'm sorry for my misunderstanding. As being courier company, I think you should know about delivery of cargo very well. In addition, I would like to tell you that I had ever worked in the cargo field and moroever, I had ever met such an event like this before . Just something funny to share you about this.

The amount that you mentioned for clearance is very very small for me indeed, but I don't want to be laughed at for spending that amounts out from my pocket. Honestly, I am not smart --- but at the same time, also not too stupid as well.

Nothing easy. If one wants to get money, one needs to work. Cheating is so ashamed !!!!!!

Well...better for you and the gang to skip me and hope there will be no more such contacts from you or your gang to waste my mailbox space. OK?

Thank you again for making me laugh with the funny story this morning

--------------------------------

This forwarding agent is asia@universalcargo.co

And, that funny SCAMMER is patrickjordy17@yahoo.com and just found that he had already closed his profile in the web that we got to know each other :)

Anyway, thanks to all for sharing this experience. This will help other girls lots to protect them from being cheated.

Happy New Year 2011

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