I hope that this information will be helpful they both sent me pictures and gave me addresses in the United states and they all said they were doing business in nigeria and Ghana.
I was contacted by HUENFELD SUPPLY CO who wished to purchase jewelry from me, 100 copies.
Someone requests wire service payment via Western Union or Money Gram: Often claim that an MTCN or confirmation code is needed before he can withdraw your money - this is FALSE, once you've wired money, it is GONE.
Common countries participating in online scams currently include: Nigeria, Romania, Ukraine, Spain, UK, Italy, Netherlands - but could be anywhere in the world. A person offers to send you a money order and then have you wire money - this is ALWAYS a scam, the cashier's check is FAKE sometimes accompanies an offer of merchandise, sometimes not scammer often asks for your name, address, etc for printing on the fake check. A seller suggests use of an online escrow service, most online escrow sites are FRAUDULENT, operated by scammers. A seller asks for a partial payment upfront, after which he will ship goods they say they trust you with the partial payment and may say that they have already shipped the goods. A foreign company offers you a job receiving payments from customers.
Then there was another match from (a dating site) and his name was J. (email address xxxx phone number xxx-xxx-xxx-xxx he was doing business in Ghana buying gold he stated that he only had credit cards and they only do cash and carry so he asked me to send him some money but that i needed to send it in the name of W. because he was the manager of the company he was buying gold bars from Anglo Gold.
then he asked me to send him an ipod for his son or a computer so his son would not be board and he could talk with me during the day.
Regardless what he/she needs it for, a visa and passport to come and see you, an operation for a loved one, a new computer, internet fees or he/she's in Moscow on their way to see you and there's a hidden fee that they need help paying or else they'll be stranded at the Moscow airport for the rest of their life.