The following is the conversation that took place after I discovered a message from a stranger on Facebook. Keep in mind I do not know this person and he is the one who made the initial contact. I don't want to educate the criminals by telling you what clued me in that this was a money scam so you will have to message me in private to get the complete list of clues to watch out for that identify these criminals.
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- Conversation started Thursday June 13, 2013
Phil MichealMy name is Phil Micheal I am tall ,good looking, perfect body figure I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring woman that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my Facebook so will can know more about me.
Best Regard
Phil Micheal
- Saturday
- Sunday
Phil MichealHello: Portal
how are you? I want to thank you for
getting back to me here on Facebook.
Well,God's never at a loss;he knows just
what to do.He's several steps ahead of folks like
me and you,He knows why he has made you and i
friends today.He had this week in place before he
flung the stars in space.This very day was on his
mind before the world had seen mankind.He even
knew your heart well when the world was still.And
long before your birth,you had a purpose on this earth.
He's way ahead of me and you,and he knows what
you're going through.And though he puts us to the test,
truly, God knows best!cheers,
admirer, Phil Micheal
Phil MichealPortali I want to thank you for accepting me on face book here as your friend.Well,God's never at a loss;he knows just what to do.He's several steps ahead of folks like me and you,He knows why he has made you and i friends today.He had this week in place before he flung the stars in space.This very day was on his mind before the world had seen mankind.He even knew your heart well when the world was still.And long before your birth,you had a purpose on this earth. He's way ahead of me and you,and he knows what you're going through.And though he puts us to the test i will like to read from you okay ,
Terresa And-Albert PortalI didn't know the message was there until I saw it yesterday
My name is Terresa. To call me by my last name is insulting to me.
yeah yeah yeah you already copied and pasted that crap . movin on
Phil MichealTerresa please where are you from
Hello Terresa, It's my pleasure to write you at
this moment.i hope you may not know me, My name is
Phil Micheal ,I am single a good looking
Guy,lovely, caring with good understanding and
honesty, i just saw your Profile here today
Terresa And-Albert PortalSo what do you want from me?
I don't match make and none of my friends are single anyway. So why are you talking like a horny teenager?
Phil Michealnothing all i need from is know more about you please
Phil MichealThanks for your question …. I really appreciate your return mail and thanks for welcoming my mail
I want to use this great opportunity to introduce my humble self
to you… I am an Engineer working with the united state air breweries service and at the moment
I am in west Africa for ongoing airport project in delta state Nigeria..
I am actually looking for a wise learned woman who can love me and my child because after the
death of my lovely wife my kids has not found mother care because life without a woman is
meaning less and it makes a man incomplete.
Terresa And-Albert PortalI'll let my husband speak to you. He might be able to help you out. I'm not the go to for this stuff.
Terresa And-Albert PortalOh hey I don't get involved with Dudes who screw other dudes. thats way too messed up man. I'm straight
Phil Michealmy son is in the hospital he fell down from the hotel steep and bros his leg and hand he have been on pains for
the past two day now the doctor ask me to pay $4000 thousand dollars so that he can treat him but all I have with me is just
$1000 he needs the money so he can start giving son treatment
Phil MichealTerresa please i wish you will help me out my dear let me save my only son
Terresa And-Albert PortalYou're talking to Terresa's husband Albert. Terresa is in the shower getting ready to out to dinner with me.
Phil Michealyes i know that am talking to Terresa's himhusband
Phil Michealplease am a man like you i wish you will help me out
Phil Michealyes the doctor ask me that i will pay of the bill before there can start giving son any treatment
Phil Michealplease i wish you will help me out so the doctor can start giving my son any treatment
Terresa And-Albert Portalhow is that going to happen when you are in Africa and I am in the US?
are you going to fly back to the states to pick up the cash or how does this work? Can't mail a check. the bones will heal on their own before it reaches you
Phil Micheali know i will give you my information you will use to help me with anyone there please so the doctor can start giving my son any treatment tomorrow
Phil Micheali will give you my information that you will use to go to the western union am send it to me please my dear i wish you done this of me i will be very happy please
Phil Michealplease when you will get there the western union people show you how to send it to me please
please let me give you the information now
just when you will get there can show you how you can use the western union to send it of me please my dear am a man like you i wish you will done this of i need to save my only son
Terresa And-Albert Portalokay I have to go now. If you ever decide to get serious leave the information in this message and I will take care of it when I get time.
Phil Micheal
Receivers Name: pHIL MICHEAL
Location: DELTA, AFRICA
Text Question: WHAT FOR
Text Answer: GOD IS GOOD
Amount: $???
please my dear please i need you to save me because is my only son that i have in this world
Terresa And-Albert Portalokay so if I take this to a western union they are going to know what this means? It's just a broken arm. he's not going to die.
Phil Michealplease i want to know when are you going to send it of me
Phil Michealplease try to ask anybody there in your country so there can show you western union, i want to let you know that you will use the information that i sent you to use to send it of me okay
please how much can you use to help me out
Terresa And-Albert PortalI'll send you the three grand. If you keep pestering me you'll get nothing. I will figure it out get off my case
Phil Micheali need to save my only son please i wish you will done it of me tomorrow morning so the doctor will start giving my son treatment
please husband of Terresa i need you to save me out of my problem
Terresa And-Albert PortalYEAH YEAH YEAH I GOT THAT. HOLEY CRAP MAN LAY OFF THE DRAMA. NO ONE EVER DIED FROM A BROKEN BONE. FOR CHRIST SAKES!!!
Phil Micheali want to thank you very much of helping me out
please i did not understand what you mean
please i wish you will help me out i will be very happy to all the day
i have bee thinking when am going to get this money to save my only son
Phil Michealplease i will not furs you okay because you are the only one who will help me out okay please i will not do that again i will be waiting to hear from you with the information that you will use to send me the money please try to send me the mtcn
Phil Michealplease husband of Terresa i need your help very much please i will not make you to be angry okay because i did not know anybody to help me to save my only son okay
so i can pay the bill before there can start giving my son treatment is the only thing that i have in this world, after the
death of my lovely wife my not found mother
- Sunday
- Today
Phil Michealokay my dear i will be waiting to hear from you , thank you very much my dear i waiting to receive the information that you will make the payment okay
- Today
Phil Michealhello my dear how are you doing?
- Monday
Phil Michealhello my dear how are you doing?
Phil Michealhello Terresa please talk to me am very worried about my son
Phil Micheali work of I am an Engineer working with the united state air I am in west Africa for ongoing airport project in delta state Nigeria..
- Monday
- Tuesday
Phil Michealthe United States Air Force please you are a man like me i will not be lie to you please try to save me let take my son home
please my dear i wish i have don't anything to you am very so sorry i need to save my only son
- Tuesday
Terresa And-Albert PortalThis is not my husband. He only came on that once because I asked him too. Other than that, he has no use for computers or the Internet.
you should have received the money by now. You might want to call Western Union and find out what the hold up is
Phil Michealplease i did not understand you i have bee waiting to hear from you what happen my dear
Terresa And-Albert PortalIf you are working for the US Air Force then you need to go to your superior for the money. My husband and three of my brothers are retired Air Force. You have all the medical benefits you needed for your family and you so there is no need for you to be on here scamming unsuspecting women for money you can get from the US Air Force.
Phil Michealhow the you mean that am scamming you because i ask you of help that i did not have anybody to help me
will have sign that when i will be done with my work i will be pay okay just try to believe me
i need your help very much i wish you will done that of me let me go am save my son
Terresa And-Albert PortalMEMBERS OF THE US AIR FORCE DO NOT NEED TO BEG FOR MONEY TO PAY MEDICAL BILLS. THE MILITARY HAS THE BEST BENEFITS IN THE WORLD. I AM A US GOVERNMENT EMPLOYEE AND LIKE I SAID MY BROTHERS ARE RETIRED MILITARY. WE ALL HAVE MEDICAL BENEFITS TO PAY FOR OUR MEDICAL NEEDS INCLUDING BROKEN BONES AND ANYTHING ELSE WE AND OUR FAMILIES MAY RUN INTO. US GOVERNMENT EMPLOYEES DO NOT HAVE TO PAY FOR MEDICAL EXPENSES BECAUSE WE HAVE INSURANCE TO PAY FOR THAT. BUT BEING THAT YOU ARE A TOTAL FRAUD YOU WOULD NOT KNOW THAT. SO EXCUSE ME IF I FAIL TO BELIEVE YOUR LIES. YOU DO NOT WORK FOR THE AIR FORCE. SO CUT THE BULLSHIT. I KNEW WHAT YOU WERE AND WHY YOU WERE CONTACTING ME RIGHT FROM THE START. YOU NEVER FOOLED ME FOR ONE SECOND. SO GO FIND SOME DUMB BROAD WHO IS NOT SMART ENOUGH TO SEE THROUGH YOUR BULLSHIT STORY AND STOP WASTING MY TIME. YOU ARE IRRITATING ME. IF YOU DO NOT UNDERSTAND THAT YOU WILL UNDERSTAND ME WHEN I SAY FBI
Terresa And-Albert PortalNO YOU WANT TO PLAY ON MY EMOTIONS AND SCREW ME OUT OF MONEY WITH A FAKE KID STORY. FUCK OFF AND LEAVE ME ALONE YOU'R NOT GETTING ANY MONEY FROM US.
*************************************Then I blocked him and Moor Morgan who turned out to be one in the same and copied the conversation into an email to the Police and Facebook. The Police can't stop these sleazebags because they are too slippery and smart. So it's up to the public to educated themselves and check the facts before you act on any decision you might want to make based on emotions.
Before I responded to this guy's first email I checked his Facebook profile for the clues. Needless to say I was right. All the earmarks of a scammer were there.
