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# Name: Faith Gibson
# E-mail: faithgibson38@gmail.com
# Address: The United States of America , Nashville, TN
# Seen at: www.okcupid.com
# Dangerous:
21%
# Scam scenarios: Dear Sirs, My name is Phil Miroev and I live and work in Manitoba I have all the grounds to believe that I have been targeted by a scam attempt. Though I haven't become a victim in this case, other people can easily become, so I consider
# Details: Dear Sirs,rnMy name is Phil Miroev and I live and work in ManitobarnI have all the grounds to believe that I have been targeted by a scam attempt. Though I havent become a victim in this case, other people can easily become, so I consider it my social duty to fully inform you to the best of my ability about the particular case I encountered (below my letter I attached all the correspondence with the person involved).rnrnThe facts of the matter:rnOn the dating site www.okcupid.com, where I have an account as a user, I was contacted by a female calling herself Faith Gibson, who expressed quite a bit of interest in developing an acquaintance and romantic relationship with me. After making my acquaintance she gave me her email and immediately closed her account okcupid.com though she was registered very recently. Then she started the correspondence via email, which I gave her in reply, and within 3 emails she was insisting on her deep emotions and feelings of love and affection for me and her wish to get much closer in our relations - this transformation took just within several days. Surprisingly fast, and not that I was totally trustful but I gave her the benefit of the doubt. She told that she lives in Nashville, TN, US, her age 27, but at present she is on a trip in Nigeria where she shuttles quite often because her business is art dealing - buying some handicrafts and folk art and selling it in the US. She also expressed her intent to return from her trip very soon and go and meet me. She never gave me any phone numbers or names of her relatives or friends.rnJust two days ago she said that on her way home she run into problems at the Nigerian customs, and cried for help... with money... She asked me to transfer $650 via Western Union, so that she could come as soon as possible and go and see me immediately afterwards. At that moment I smelt a rat and replied that in my small mining city I dont have a Western Union shop, so I could only wire the sum of money to any of her accounts in any of the American banks if she provides me the number and the name where to transfer the money. At that point I tried to get as much information as possible, being 99% sure that it is a fraud. There was a pause, but after that she provided an account (see below in the correspondence) in Centier Bank, Indiana, but not in her name but in the name of a certain Danny Trosper. She said that this is her Old uncle and that I have to wire money into that account so that her uncle might withdraw it and send it to her via Western Union because she cannot use any credit cards...For the reasons obvious I didnt do that (obviously she could have instructed her uncle to send her that money, or just instruct her own banker to wire this amount of money to any Nigerian bank, or even to Western Union, she could have done it even on-line from her own account in US, the existence of which she confirmed herself). So theres more than enough evidence to assume the fraud attempt. She may operate from outside the American continent, but the information she sent me about the account number in Indiana in Centier Bank means that she has to have some connection to the US.rnWhatever the case might be, the conclusions and the measures about the case in question should be done by the professionals in this field, not by me - thats why I send you all the information and all the correspondence. I do it not for the sake of myself because I avoided being the victim but because I feel it my duty to act in the interest of safety of the public - other men like me. I also have no objection to you using this information in whichever way you prefer in order to most effectively establish the roots of this scam and prevent it from continuing. This correspondence even can be used as an example for the general public except for placing my full name and personal details in the public domain.rnI also certify that I am ready and willing to share any information with your agency via phone (see below), email or by any other means, and answer any questions, and provide whatever help you might ask of me.
# Date: 2014-10-11
# Dangerous:
21%
# Scam scenarios: Dear Sirs, My name is Phil Miroev and I live and work in Manitoba I have all the grounds to believe that I have been targeted by a scam attempt. Though I haven't become a victim in this case, other people can easily become, so I consider
# Details: Dear Sirs,rnMy name is Phil Miroev and I live and work in ManitobarnI have all the grounds to believe that I have been targeted by a scam attempt. Though I havent become a victim in this case, other people can easily become, so I consider it my social duty to fully inform you to the best of my ability about the particular case I encountered (below my letter I attached all the correspondence with the person involved).rnrnThe facts of the matter:rnOn the dating site www.okcupid.com, where I have an account as a user, I was contacted by a female calling herself Faith Gibson, who expressed quite a bit of interest in developing an acquaintance and romantic relationship with me. After making my acquaintance she gave me her email and immediately closed her account okcupid.com though she was registered very recently. Then she started the correspondence via email, which I gave her in reply, and within 3 emails she was insisting on her deep emotions and feelings of love and affection for me and her wish to get much closer in our relations - this transformation took just within several days. Surprisingly fast, and not that I was totally trustful but I gave her the benefit of the doubt. She told that she lives in Nashville, TN, US, her age 27, but at present she is on a trip in Nigeria where she shuttles quite often because her business is art dealing - buying some handicrafts and folk art and selling it in the US. She also expressed her intent to return from her trip very soon and go and meet me. She never gave me any phone numbers or names of her relatives or friends.rnJust two days ago she said that on her way home she run into problems at the Nigerian customs, and cried for help... with money... She asked me to transfer $650 via Western Union, so that she could come as soon as possible and go and see me immediately afterwards. At that moment I smelt a rat and replied that in my small mining city I dont have a Western Union shop, so I could only wire the sum of money to any of her accounts in any of the American banks if she provides me the number and the name where to transfer the money. At that point I tried to get as much information as possible, being 99% sure that it is a fraud. There was a pause, but after that she provided an account (see below in the correspondence) in Centier Bank, Indiana, but not in her name but in the name of a certain Danny Trosper. She said that this is her Old uncle and that I have to wire money into that account so that her uncle might withdraw it and send it to her via Western Union because she cannot use any credit cards...For the reasons obvious I didnt do that (obviously she could have instructed her uncle to send her that money, or just instruct her own banker to wire this amount of money to any Nigerian bank, or even to Western Union, she could have done it even on-line from her own account in US, the existence of which she confirmed herself). So theres more than enough evidence to assume the fraud attempt. She may operate from outside the American continent, but the information she sent me about the account number in Indiana in Centier Bank means that she has to have some connection to the US.rnWhatever the case might be, the conclusions and the measures about the case in question should be done by the professionals in this field, not by me - thats why I send you all the information and all the correspondence. I do it not for the sake of myself because I avoided being the victim but because I feel it my duty to act in the interest of safety of the public - other men like me. I also have no objection to you using this information in whichever way you prefer in order to most effectively establish the roots of this scam and prevent it from continuing. This correspondence even can be used as an example for the general public except for placing my full name and personal details in the public domain.rnI also certify that I am ready and willing to share any information with your agency via phone (see below), email or by any other means, and answer any questions, and provide whatever help you might ask of me.
# Date: 2014-10-11
