Details
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| First Name: |
Jolina |
| Location: |
United States of America, , |
| Age: |
30 |
| Birth Date: |
16-05-1980 |
Letter 1
I met her at datingsite Be2.nl. I have sent 634 euros with Western Union after some contact and she asked for more money now.
I have described the situation in detail in the previous screen also with detailed information. I have also a ID of Jolina Katherine James from Florida Bellevue. A copy of a passport which i asked for before I sent the money. She was in problems with the rent of her Landlady and could not pay it. I sent her 634 euro with Western Union at the name of Yusuf Olalekan Istanbul Turkey. She was a bussiness woman who had a shore called Ma Jo sales in Istanbul. And Yusuf Olalekan was a employee who would get the money. I would get my money back in seven days. After seven days she had a other problem. She was broke and in Debt with the bank in Turkey for a million euros.
So her assets were frozen in Turkey. That is why I had to sent to Yusuf Olalekan instead of Jolina Katherine James from Florida Bellevue. Her shipment from dubai was intercepted by customs and seized because of not paying the import tax and she needed a additional 1500 euros. Then I got really suspicious. I would like to know if she is for real or that I am being scammed. Please help me out and let me know. Thank you very much ahead.
I have some additional info also.
I have called her several times now. She says she is American and also Cuban.
Jolina Katherine James claims to have a business called Ma Jo sales which she had in Turkey Istanbul.
And she tells me that she will leave for the USA in three weeks time.
I was threatened by the scammer Jolina James.
I believe the real name of the scammer is Yusuf Olalekan.
It is obvious I was dealing with a criminal or Organisation.
After some mail contact i got the the password of the account which the scammer was using.
I could find a lot of information and found out she had contacted over hundreds of people through Be2.
With the same text to all of the hundreds of people while telling me i was the only one.
I wanted to find out what it was and it is clear now the pictures were from some model from Istanbul Turkey.
So the Scammer lives in Istanbul Turkey. His name is Yusuf Olalekan since he had to show id at Western Uniion in Istanbul.
I believe he is doing this scam with a woman as well because i talked to a woman on phone several times but the connection wasn't good so was
the story anyway. Well there was nothing wrong with the connection i can tell you that.
Hello Darling,
How are you? I'm so i can't make it online to update you on what going on here, i got the goods from the port but by monday i will export them out too my buyer so it's will take a while for me too pay you back your money about two week from Now i promise too pay you back as soon my buyer get their goods and pay my back, then we could plan very well for our vacation am ready too pay for the own trial if you could grant me the graces too pay for it.
I want to tell you how i got the money too clear for the port i told my mom about it and she should talk too dad stock broker so that he cam lend us some money, he did which i gave him my lawyer number here and person that will help me too clear the goods so he contact them and there make the arrangement between them self , There just told me on Sunday afternoon just like a surprise too me and that why i wanted to tell you about it ask you for a favour but you will never listen but just get mad at me, his that the way you will get mad at me for everything i do when we together?
Now am threw here, i told my landlady that i will be leaving here ,my house and shop including my shore because i want to relocate my business to Amsterdam so that we could me together, get to know each other more better because you the best thing that had ever happen in my life, You gave me trust, caring, honest and understanding , You gave me faith when i was down when i had no hope you always gave me your word that everything will be fine, You always make me happy but you get mad at me so easy for everything i try to make you understand, You think is my joy asking you for help? I'm not always happy asking for help even we never meeting i feel bad about it all, all my life is too meet a man like you and make me happy always there for me, there is something i know i hate someone making scared if you get mad at me you make me scared and i do feel bad about it, i feel hate giving you my heart and love, i know you never believe for now but all am trying too do now is too be with you and meet you in person.
There is something that could make this work and it's will be a great favor for me , i know how you will feel about this now asking you for money but you are the last option i got , i have been thinking about it and this is the only way we could meet , my rent will expired in few days time and what i want too do now is to come to you and meet you so i will need too book a ticket myself here secondly pay off my worker and make some shopping for myself or you will like meeting me like a mad goat? I know you will want you baby girl too look great, and this will only cost me 500 euro honey.
I have added everything and got a plan for it but you know am very broke now and there is nothing am doing here, so if you cam help me out of here i will be very great full , this is my last help i will ask from you and i promise you that i will not let you down, i know you working hard for a living you working out for yourself and you still have some problem too work on , but when i come and then i will tell all my buyer to send the money in check and even in your name so that we could cash it in your bank over there together then i can pay you back help you out of your problem too, Hope you could understand my message that am trying to do everything for us too meet.
I know you will be mad at me asking you for money now again but i will like you too understand that this is only option for us too meet again and be together forever, i know you want to make me happy and i do want yo make you happy, i never want too make use of of you or hurt your feeling, i wish you could give a nice respone too my mail because i have a great plan for us, My stock broker told me that there will relascee dad will money and company by decmeber so am planing that the company in london i want you too head it and it's going to be in our both name that is my own part of the will , is going too be in our both name so that we could grrew together as this one family and have a time together, i really have a great plan for you because you show me the true love and understanding, so are plan i have for you but you making me scared when you get mad at me so easy like that?
Hope you having a nice day and take care of yourself.
Best Regard
Jolina Kat
The photos are stolen from a real Russian girl that does not have any connection to scammers.
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