by Islandgirl65 » Fri Dec 28, 2018 5:35 pm
I’m currently texting, a phone call every now and again, with a gal I met through dating website on Dec 09, 2018. On December 18, she had to make a trip to Estonia to take care of an antique consignment purchase she made there. Estonia customs is requiring she pay a fee, $27000.00, in excess taxes and fines for her large shipment. She gave me all of her banking information: username, password and answers to the security questions to access her account. She then requested I complete a transfer of the money she needed. The request was denied, as there was a restriction on the account, which had a balance on $744,888.00. Incidentally, in addition to her balance, the account history also showed a consignment purchase of $745,000.00 and a home purchase for $450,000.00. She had informed me that she was moving to a new home in Fresno, California. I deposited $1500.00 cash to a Bank of America account, in Texas. With money I sent, and cash she had, the shipping consignment will be held until full payment is made.
On Dec 22, 2018 she was detained at the Tallinn airport in Estonia for an expired Visa. She is asking for $6000.00 to pay for an interpreter for her trial. I have told her that I have no money left to send and nobody will loan me any money. We are currently still texting, but I continue to say I have now money. I’ve asked to send proof of her detention and presence in Estonia itself, but she states her camera is broken. She currently has her phone while being detained, but it will be confiscated if she is caught speaking on it. She requested her trial be postponed as she does not have an interpreter. The lawyer assigned to her states without an interpreter the judge may take advantage and give her a stiffer sentence. An extension for her trial was given. She must appear in court, with an interpreter on Jan. 03, 2019.
She is requesting I send what ever I can, I continue to state I have nothing left to give. She insists she still loves me, and understands.
Am I being scammed???
Please help!!!