Feedback form #3127
What name did the scammer use?: David M. Rodriguez
Scammer's email address if you have it.:
general_david_rodriguez@mail.comHow old did the scammer say they were?: 60
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: david.m.rodrigues3
What site did you first meet the scammer on?: he find me on Skype
If they asked you to leave the site , where did they take you to?: no
How much money did they demand?: 500€ and later 450€
Name you were told to send the money to. : Below is the detail to make the payment via Money Gram Transfer. Receivers Name: Eric Doku/unitednations.delivery
What country/city were you told to send the money to?: State: Cincinnati - Ohio 45251 Country: United State
If they gave you a phone number, please add it here.: +4917687279896/+4962156054304
If they showed you your video on a website, can you post the site and account they posted it with.: no
How were you to send the money ?: moneygram- i don't send money
Please upload a photo of the scammer if they sent you one.: images1.jpg
What steps, if any, have you already taken to block the scammer?: I have not blocked him, we write to us since the beginning of August. He knows how I think about him and had already told him, that's his IP address server scammer but he says they abuse him. I sent no money and then he said we are just friends. Now he wants a smartphone and I discuss with it yet because I do not trust him.(16.09.2014)Now he have an other Photo, but i find this not in the Internet. Please help me
ps.:I gave him my address because I should get his luggage sent by the UN. But I've seen moneygram and so I did not do it. He wanted to come on holiday with me
This email from the UN:
Von:
unitednations.delivery@aol.com Gesendet: Mittwoch, 3. September 2014 09:29:32
An: xxx
Attention: xxx
With reference to the e-mail we receive from you Madam xxx ,requesting for the release of Army General David M Rodriguez luggage with Code number: 33864, serial no. 0021190/ Ref number: TAS/RHB-CJ682086009K. who is there in Libya, that you ( Anna Medva ) his wife, will receive his Luggage there in your Country( xxx ) as the said receiver of his Luggage
NB: Due to diplomatic content of the Luggage, it will be illegal to Ship it to you without the Luggage being insured as it will violate the United Nations rules governing diplomatic delivery. This means payment For the registration fee, must be made before shipment to avoid risk. This is because of some bad experience we've had in the past. We can not Afford to re-issue your payment for delivery if anything goes wrong, so in this case payment for the registration fee is mandatory and it will only cost (950EUROS), this also covers the delivery fee. Most Importantly, The Luggage box must be registered by the United Nations for easy and safe delivery, before it can be dispatched to your chosen delivery point or destination, as the delivery content has to be register in your name and address as the said receiver, before it can be delivered to you by our diplomat.
Failure to produce the registration fee will mean refusal of the Luggage Box delivery by our diplomat, so as to enable the United Nations secure Our good name we have always maintained here in Europe, Africa, Asia, Americas and Oceania, because the Package to be delivered without the registration fee will be illegal. This is the United Nations law guiding the authentic delivery of diplomatic regulations.
Your Luggage is protected by a hardcover United Nations insurance policy, which makes it impossible for any Airport authority to intercept the trunk box during the delivery. This means that the above delivery charges cannot be deducted from the prize and hence must be provided by you before your luggage is hand over. This is in accordance with section 13(1) (n) of the United Nations act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of consignment box. We advice that everything about this delivery should be kept confidential, in order for we to make a successful and quick delivery to your doorstep.
But from the email your sent us you made it clear to us that you will be sending ( 450€ ),But we will want you to send ( 500€ ),With that we can go ahead with the delivery,Madam we want you to understand that we don't agree with such transaction,We are only accepting this due to the relationship we have with General David M Rodriguez,because he's a kind and gentle man . We advice further you fill the details as stated below, send back to us, along with the payment receipt.
Delivery details;
First Name:
Last Name:
Date of Birth:
Nationality:
Gender:
Marital Status:
Occupation:
Nearest Airport:
Tel:
Email:
Below is the detail to make the payment via Money Gram Transfer.
Receivers Name: Eric Doku
State: Cincinnati - Ohio 45251
Country: United State
Amount Paid: 500€
Best Regards,
Mr. Abraham K.Smith
National Information Officer.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: He says he is in Lybia
Where did you find us?: google/the name of David M. Rodriguez
DOB 3rd March 1954 from Pennsylvania, West Chester, USA
