What name did the scammer use?: Arias ruiz
What site/app did you first meet the scammer on?: https://instagram.com/mesoment20?igshid=arwqi4xemtyt
What phone number(s) did the scammer use?: +971544261740
Briefly explain what happened during the scam. :
The crook got in the way of romance and then he started talking about wanting to send me the money and I understood it was a scam.
Did you send any money to the scammer? If so, how much?: No.
How are you today my love? Thank you so much for lifting my spirits
this afternoon with a quick response to my message. I have trusted you
because of the power of love that we share .I must tell you everything
about me because you are part of my future.
Then, with regards to what I want to tell you, actually I have about $
1.5 Million Dollars here in a security company, this money we made it from the big amount of money we confiscated from some terrorist
strong room during the time of there arrest. Now that you are very close
to me as my best friend, my love and my hubby to be, the only one i can
trust and to share this secret with, I want to move this money by
diplomatic immunity courier service to your country so that you can
save and keep the money for our investment in future and buying of
house until I meet you there in your country once my mission finished
soon.
Since I am still working for the government, I can not keep or send
this money to America for the time being because i don't have any
trust worthy person to act as my next of kin. Therefore, I just want
you to act as my next of kin to receive it in your country. Honestly,
if I fail to move this money soonest before I leave this country I
will lose it and it might also exposed me to the Government.
Honey, this is what i would like you to do, once you receive this
money, you should take $ 300.00 for your compensation , take $200.000
for orphanage homes and keep the remaining to start up investment
until i meet you there. I don't want you to keep thinking about your
past as i have seen that it always hurts you. I assure you that this
transaction is risk free and its success is 100% guaranteed .you
should not be afraid about it.
As you know because of the war here in Afghanistan it is not possible
to move such amount of money out by bank transfer as the banking
policy here now is difficult and strict mainly since the crisis
started. Hence, the only option is to send the money to you by
diplomatic delivery security company for you to receive in your
country since its much more secured and fast.
In order for me to expedite the necessary arrangements, But i need
your details like (1).Your Full Name, (2). Home Address or Office
Address where you want the founds to be deliver (3). Your Mobile
Number that will be use to contact you when the
diplomatic officer arrive in your country for delivery so that the
security company will use them to register the consignment box as a
family treasure. they will arrange the money as package and declare it
as diplomatic family valuables at the airport.
they will deliver it to your address as i have agreed and arranged with them.
Honey this matter is my life and can end my beautiful career,
definitely you should keep it as a top secret and nobody should know
about it, ONLY YOU AND ME.
Phone: +971544261740
This telephone number is most likely a United Arab Emirates number.
