That 2 timing Lummie Silver!

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Posted: Sat Jan 18, 2014 8:55 pm

For the benefit of newbies and the initiated alike, I'm going to post my dealings with Mr Lummie Silver. I'm afraid I'm much more serious than Ginger Lee but this is to show there's more than one way to bait a scammer.

Hi I'm Olivia from fishmeetfish. I'km so glad you emailed me and I'm ready to know more about you. Let me know what you think!

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Hi Olivia,
How are you today and how was your night?
It feels so good to read back from you,
I am David Michael, I am from Baltimore city Usa, presently in Eastern Europe Lithuania, i deal with Jewelry Supply. I work as a professional Offshore Gemologist Into Buying and selling of jewelry/Gemstones. And sometimes work as a contractor offshore in Mining, I have reviewed your profile and i found you very interesting picture you have here. I am looking for a long lasting relationship based on trust in the future
As you know i am new here on this dating site thing, base on the nature of my job i am quite busy, but with good arrangement we can make all happen.

I believe we can blend all together, by first getting to know each other and let see how it goes, I am a very libra to all situations and reliable young man, with good sense of humor, 6.1ft tall and athletic in nature, i love to work-out in the gym, also for morning excerses just to keep fit.. I believe you can tell me more about you..

Hope to hear from you soonest.
Regards

Hi David,
I am just fascincated by your profession and can't wait to hear all about it. I'm afraid mine is quite boring compared to yours but it does have it's interesting factors. I design cabinets for housing remodels and new builds. I get to see a lot of beautiful houses and make them even better. I guess you specialize in making women look even more beautiful.
I'm also looking for a serious relationship and ready for my life to be fuller and richer by having someone special in it. I have a teenage son and he will go to college next year, so it's time to make my life a priority.
I would we can find things in common and get to know each other better all the time. I'm so happy you emailed me back and I look forward to hearing from you again

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Hi Olivia,
How are you today and what have you been up to?
It feels so good to read from you, and first i say Hi to your son, please tell me his name. And if eventually this is really going to work out between us and you will be my wife, then i would take your son as mine and i will always perform the responsibility of a father.

Thank you so much for getting back at me as it actually made my day! I am really going to put a lot of effort into writing this letter to you in hopes it will provide you with a good understanding of who I am, what I am all about, and what has made me the person I am today. First thing, i would like to make you understand that i am serious about my intentions, in meeting and getting to enclose mutual relationship with you, that will be profitable and splendid..

I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential..
As for me age is not important all i care about is your heart feelings, believe me. I have also had the opportunity to travel around and i have seen a lot of ladies but i need the special one, someone who is willing to love and be loved.
hope to hear from u soonest.
Hugs and kisses.

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Hi Olivia,
how are you today and what have you been up to? Hope you are having a good day? I have been waiting to read back from you but i guess you have been much busy. Please let me read back from you soon to know that you are doing good dear.
Hugs and kisses from the right man.
Best regards.

Hi David,
Yes, so sorry that I haven't been able to respond yet. You sent such a wonderful email to introduce yourself to me and I've been so busy with the approaching holiday, I haven't been able to respond.
Let me give you an idea about myself. I too am serious about finding a real relationship. I was married, got cheated on and got a divorce about 2 years ago. I'm a busy career woman- I work as a cabinet designer who helps people remodel their kitchens and bathrooms and even garages. There are many expensive homes in the Chicago area, so I get to explore and help them make things even better. I enjoy my work becuase I'm a creative person. I'm good at it too, but it takes a lot of hours of my time.
I have a teenage son who has just learned to drive, which makes me nervous of course, Lol. He will be picking a college this next year, which will mean he will move away from me and start his adult life. While that makes me sad, it also leaves me time for me to explore the world and a new life.
I love all kinds of music, love the water, exploring, traveling. I love good food and good wine. I love holding hands, walking in the cold and then coming home and snuggling. Love it when it's warm, wearing almost no clothes and just lounging around drinking cool beverages.
You seem like a great guy and I'm soooo interested in getting to know you better. I think we could make quite a pair. Please forgive my business. It's not from lack of interest. I hope to hear back from you soon. Take care and I hope you have good plans for the holidays!

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Hi sweet,
I appreciate the time you take in responding with me.I will want you to know that when it comes to the search of love distance is never a barrier because you go to the extreme just to be with the right person,actually i was in that site to find a loving, caring, honest,someone i can share my heart with,and above all someone who feel Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end, Love is a noble act of self-giving, offering trust, faith, and loyalty.

The more you love, the more you lose a part of yourself, yet you don't become less of who you are; you end up being complete with your loved ones. I want to make you my precious Gem, you are brighter and shiner than diamond.

I would like to be closed to your heart, and please tell me more about you what you do for fun, your hobbies, and your likes/dislikes, why have you been single? i am very single, searching for a reliable partner like you with a good heart, woman who will understand of, I believe you understood my positions and self explorations.. I am an ambituous man, and i love to work, because i enjoy my job as it takes me everywhere.. presently making supply in Lithuania. i have been true a lot in terms of finding a woman with a big heart , woman of multiple personality. .... I am waiting to read from you. please lets talk more often it is nice getting to know sweet and beautiful smiling lady like you, i want you to be close to my heart, and love me for ever.
Hope to read back from you soon baby.
Hugs and kisses.

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Hello hon,
First of all, i am wishing you merry Christmas and a prosperous new year ahead. How are you today and how did the day go? Did you have enough fun?
I have been waiting to read back from you again baby, i think i enjoy exchanging messages with you and you are the only real lady i have met since i have been into online dating, and i really do appreciate you for letting me to know you, i just cant wait for you to give me a chance in your heart.
I really want to dwell inside of you Olivia and show you some real cool love and what love contains.
I wish we have met each other years back, you should have my kid now baby, but i know its not too late and we just met for a purpose which country come to reality and i would do everything possible to make our dream come true baby, only if you dont want me.
I care so much baby,
Much love from your baby David.

Oh David, you are so sweet and I love to get your emails. I had a wonderful Christmas day, did you? It was full of fun and food and lots of joy but of course, I have room in my life for the love that is missing I have to admit you make me feel so special and I haven't felt that way in a long time. I would love to think that I could actually find love online, though I didn't have much hope until you contacted me.
Honey, I would love to have another baby yet in my life. I agree, I wish I had met you sooner but we will see where life really takes us. I hope you are fine with the long distance element to this- sometimes it will be hard because I love to be close to my man, snuggle, make love, have all the intimacy that makes a relationship great.
Please keep talking to me. I love it and I'll look forward to hearing from you very soon.

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Hello baby boo,
Nice to read back from you, how are you today and how was your night?
I had a lovely Christmas too, just that am lonely, and this is more reason why i had to wait here in Lithuania and finish my work here, because even if i go back to the Usa, i have no woman to celebrate with..........
I am really tired of loneliness in my life and i want the next year to make a change, i wanna be with my own woman. I have always thought of a day where i would be with my woman and kids and we shall be a happy family together...........
So please tell me where you are Olivia, i am really willing to leave this place and come to you, i want to see this lady who is getting me so high on the web. I want this to turn reality, when we spend some time together then we can conclude whether you would relocate to me.

I am just so happy that i want to express my desire to build this special friendship with you that will allow my dream of having that special one become a reality ,it is nice to know you were thinking about me i was also thinking about you as well . I am sending you these messages for a couple of reasons. First of all because I want them to express my seriousness and desire to build a special friendship with you that is built on understanding, communication, respect, passion, morals & values, spirituality, loyalty and unconditional love Second of all these message I am sending you represent everything that makes up my heart and soul, which is love, passion and romance!. In me you are going to find a man that is blessed with an over abundance of passion to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down. In this case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone.

Thank you again for allowing me to express myself and I want to end this letter on the above thoughts. I wish for my sake that my thoughts and feelings could become reality, but what I have expressed to you is very honest, sincere, and comes from the deepest depths of my heart and soul. I know this is not the type of letter you were expecting, but it is a letter expressing exactly what I am feeling at this very moment and why I am feeling what I am. I have many things I do want to learn about you and what makes up your heart and soul. I am really interested in learning about your thoughts, feelings, experiences, fantasies, and anything else you would like to share with me. My heart, my soul is all here for you even if it has to be in a friendship. I look forward to hearing from you soon!.
Greetings to your baby boy, your son who is going to be my own son too.
YOU ARE REALLY GOING TO BE IN FOR A BIG BEAUTIFUL SURPRISE AS YOU GET TO KNOW AND UNDERSTAND ME AS MY WORDS MEAN NOTHING COMPARED TO MY ACTIONS!
You are getting me so in love Olivia,
Please permit me to say I LOVE YOU.
Have a wonderful day Olivia.

Hi David,
you really are a sweetheart. I live in the Chicago area and that's where I work too. I forget where you are from, I know you are now far away and I would be so happy if you came back here. I can think about relocating in the next year when my son goes to college but I want to make sure we plan together. I think we should be a team if we are together and work toward common goals because that's what makes a relationship work the best. I hope you agree.
I really want a serious relationship too and I love that you believe in friendship first. I feel the same way. We can learn about each other and then grow into love as it happens I think you and I have similar values and that is good to see.
As for my fantasies, well honey, let me tell you I have many. I want a man who can please me in bed as well as in the regular parts of life. I have not had sex in a long time and I miss it so much. You are very handsome and I think we could be quite hot in the bedroom. I love simple pleasures, nothing fancy.
I just really want to live a good life, with love and pleasure and fun and working together on serious issues to make things work well. I hope that works for you.

Hi David,
I am wishing I could give a new year's kiss to you tonight. Know that I will be putting one from my lips to my hand, and blowing it into the wind to you. You make my heart flutter and go faster when you talk about our future together and I am so happy you want a serious relationship. I'm not interested in playing games and I'm so happy you feel the same way. I can't believe I found you here and that you care about me the way you do. I am falling in love with your grace and the way you make me feel every time I read your emails. You truly have won my heart baby.

Lots of flowery lovey doveys back and forth. Here's one of my favorites

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I open my eyes while I feel you breathe and as I lay on your arm, I have this feeling of warmth that comforts my cheek. I never want to move but to only lay in your arms and stay at your side forever. I now know the true feeling of being desired and loved. And I thank God as I am going to hear your lovely voice say " Good Morning my love " when we are together, you will be the only one to sleep next to me every night and wake next to me every morning. Your smile in the morning will only make me yearn for your kiss and as you stare down at me with those beautiful eyes, all I can do is feel my body desire you.

I stand at the window as you approach me from behind wrapping your arms around me. You lower cheek next to mine as you slowly ease down to kiss my neck just to tell me " Have I told you how much I love you today? ". All the while you make my knees go weak, my heart race from your touch and remind me of how much stronger my desire to be with you strengthens by the second just by the sound of your voice.

As you sit there on the couch, I want your attention so I straddle your lap searching for just a small kiss from your lips. As our lips meet, you place a hand behind my head as you gently lay me down on the couch. You are now positioned between my legs, arched forward and hovering over me. All the while my simple sought out kiss turns into a deep, passionate pleasure of enjoyment that renders me submissive to obey any of your requests or demands.

As we lay on the bed under the sheets, you spoon behind me to reassure me that I feel safe and loved. You run your hands sensually across my chest because you know the last thing I want at the end of my day is to feel your touch that helps me fall asleep. Meanwhile, you smile and close your eyes and feel my love in return; as you know that no matter what you need I will give you. You have come to realize that I am yours, you are mine and we are as one.

Together ....
Forever ..........

Just
Imagine.....

Love Always.

Dearest David,
after I read this, I was just stunned. I cannot believe you have such loving and wonderful thoughts and can express them so well here to me. I was breathless and I have to admit I haven't been able to respond until now. I am captivated by your words and i would love nothing better than for what you say to come true. I think kissing you and making love to you will be amazing and I cannot wait to be in your arms. I will love you so much and I know we will be make things the best they can be. Wow.
Your love, Olivia

Posted: Sat Jan 18, 2014 9:45 pm

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Hi sweetheart,
Good morning, how are you today and how was your night? Hope you had a cool night rest and hope you bite your lips on my behalf before you went to bed......smiles, meaning kiss me through the air. I always do that every night before i go to bed with the hope that my kiss would touch you on your bed right there and i know within you, you would feel something has really touched you, yes its my kiss that touches you every night baby.
My heart has been so connected to you that i cant stop thinking of you in anything i do.
Now all i am waiting for is seeing you with my eyes and start a love life with a lovely lady again, as i will finish my job here on Saturday, get paid of all next week Monday and book my flight straight to you before i go home. Baby i must see you and spend time with you first when i leave this place, because meeting you has made my ways prosperous and i have had no problems with my work so far, everything is going on fine. Wow! Is this really happening?
I feel so great right now because i am new to online dating as you can tell. I was introduced to the dating site by a friend who also got his own lady from the dating site and they are living happily now.
When i started, i did not put myself into it because i never thought i could meet the right one for me from the dating site. We all know the web is full of bad people, fake people and scammers, but now here we are, we found each other out of millions of billions of people on the internet........
Baby please tell me why you and i???????
How come i met you and how come you became the love of my life? How come you and i located each other out of the billions on the web?
I kept thinking about this when i came from a church here yesterday and i just came to the conclusion that we are meant for each other, so even if i am at one end of the earth and you are at another end, definitely we shall locate each other since we are meant for each other, and that was what happened now..........Do you believe that baby?
This makes my heart feel relaxed that our relationship is going to last throughout eternity. Even if we quarrel over issues, still i know we shall be fine. And a quote came to my mind which goes this way..........
Love till the END, no matter the BEND or change in TREND, we shall always BLEND to the very END!!!
I feel so happy that i found you baby,
have a nice and lovely day.
Much love from your baby David

Oh honey, I am reading my emails late. I cannot believe you will be home to me so soon? I'm so lucky and can't wait to have you right here with me. It will be so great. You will have to let me know all your plans baby. I am so happy. I love you more every day

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Yes sweetheart,
you have made my ways prosperous here. Meeting you has brought changes into my life so i need to show some appreciations by coming to you straight from here, spend some time with you before i go home in Baltimore......
When i come to you we can talk much and plan.
I feel like the happiest person on earth right now and i know the first night i spend with you, i really dont think we would sleep overnight because we would have things to discuss at length, laugh and smile, hug, kiss and cuddle.
I feel you are just too special Olivia, because how you took over my heart so quick i still cant understand.....Baby how did you do that shit? i keep listening to Nikki Minaj repeatedly. Baby i will like you to download the song and listen to it repeatedly too. I really dont know if you like her musics, but please do this for me. Baby get the music from Nikki Minaj titled RIGHT THROUGH ME.
"Baby you see right through me, how did you do that shit???"
Am so much in love with you Olivia and right now i dont know what more to write. I should just stop typing now and continue thinking of you baby.
Have a great day sweetie.
Much love from your baby David.

I'm not a big Nicki Minaj fan and this song Rolling Eyes

Baby, I listened to the song and I also wonder how do you know me already? How do you understand my heart so easily when we've only known each other a short time? You must just have made that direct connection to me that I never expected. I had to work today but had such a hard time because my mind is always about you, every waking and dreaming minute.
Please let me know when you will be right here honey. And you know I'm going to want more than kissing and cuddling. Honey, I want to feel you right with me, making such sweet love that we will never forget. i just can't wait!
Your love, Olivia

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Hello sweetheart,
Good morning, how are you today and how was your night? First I will like to say thank you for listening to that love song.
Baby I can't stop thinking about you too like you already know you have taken over my heart and soul. I will get everything done here on Monday baby and I will come to you on Tuesday the 14th of January.
So baby please tell me how do you want me to cope during the time you go to work for the few days i'll spend with you...... am just gonna stay home alone waiting for you to come back from work....ohhhhh baby am gonna be missing you so much.
Baby I keep receiving messages from the dating site from some ladies. They keep contacting me, and I keep ignoring them, so I feel I should just ignore this email address for now and I just set up another email just for you and I baby if you don't mind.
I want the email to be for just you and I which no one else would contact me through it, so baby here is the email you would reply me in [email protected]
I look forward to reading back from you in this new email address just for the few days before I come to you baby.
Please do not reply me on here for now because I keep deleting messages in bulk in my email address since most are from strange people on the dating site and I don't wanna make the mistake of deleting your precious message to me when I delete in bulk, so I set up one just for you and i. And I will like to read your reply in the new email address soon.
Baby I feel like going to book my flight straight to you by tomorrow or Friday so that won't be a delay for me to come on Tuesday, so baby what's the nearest airport to you?
Now am listening to another music from Jennifer Lopez titled AM INTO YOU.
Please listen to this one too. You are so into me you baby and am loving it so much.
You make my dreams come true and I appreciate you for coming into my life.
Have a nice and lovely day sweetheart.
Much love from your baby David.

Hi baby,
I've had such a busy day but I have to take time to write you before I go to sleep. You tell those other women I'm going to smack them down hard if they keep messing with you because you are my man. I understand- I have had creeps stalk me on my cell phone, which is why I don't keep one except for work any more. it makes me angry when people ruin things for us.
I will listen to the song tomorrow. Baby, I really love music so it makes me really happy that you share this with me. I think we are so compatible, it is great
Just plan to fly into Ohare. It is a huge airport and i live on the outskirts of Chicago, so that will be perfect. I can come and pick you up and we can just rejoice when I see you in person.
You mean the world to me. I can't wait to see you, hug you, kiss you, hmmm. I have some vacation time saved up and my son will be at school. You and I are going to need to be alone and clothing I'm sure will be optional.
Love you honey. Please keep emailing me your details. I can't wait to see you!
Love, your Olivia

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Hi sweetheart,
I feel so glad to read back from you today baby and i keep listening to love songs here and my heart goes to you every minute......I found a way to block all those foreign emails baby so you can email me in any of the two email addresses...but i prefer we keep it up on here just for few days till we meet. I actually set up this new mail for you and i so lets keep it up and get going on here.
Your words make me smile baby and i read your messages over and over again. Even co-workers here noticed a sudden change in me and everybody keeps saying i am always happy...heheheh yes i told them to keep calling me a happy man. All these happening to me just because you came into my life baby.
Yes i am going to book my flight to Ohare tomorrow and i will let you know my arrival time on Tuesday.
Baby am thinking when would your vacation start?? i wont like to come when you would be at work, then you wont be able to come pick me up at the airport, but i will like to arrive when you would be free and waiting for me at the airport. I have the mind of coming on Tuesday but baby tell me what day would be convinient for you and give me your cell phone number so i would call when i arrive.
I have been thinking of calling you but my cell line aint working here, even my friend, workers and relatives in the states we only communicate through emails because i do not have the time to leave work and go call out there, and when i leave work around the evening time, i just wanna go relax, eat and go to bed.....I am not a lazy man as you can tell, your man is hardworking because i wanna satisfy my woman (which is YOU) and our kids with anything you want.
I just know am seeing you soon, thats a great assurance, even if am not hearing your voice now, my heart is so connected to you.
Its good to know you will be on vacation, we would be alone and clothing would be optional....Wow! thats so great, i can feel the taste of that already Muahhhhh.. Kisses for you baby and i hope you can feel my kisses through the air.
Ok sweetie and writing too much, am sorry i just have to express my mind to show how much you are appreciated.
In anything you do baby please always remember you are my life and my world.
I love you so much Olivia.

Hi honey,
Oh I get so excited to think about seeing you soon. I gotta figure out what to do about having you call me. i only have the work phone, which I'm allowed to use on a limited basis. I want to make sure you can talk to me about your flight when you get in. Hmmm
I just love the thought of being with you. I told my boss I might need to take off work some next week and he said ok, as long as it's not all week. So let me know what you think. I know once you get here I'm going to want to be with you 24/7 but I have to balance it out. It will all work out. I have great faith.
Can't wait to hear your plans baby I love you more every day

On Feb 10th, he sent flight information and Olivia got all excited! And then on the 11th:

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Hi baby,
How are you today and how was your night? Hope you had a lovely night rest.
I've got a problem here. Like i told you i am going for my last delivery trip here today.
Any country i go to buy or sell goods, i always get the Government Authorization to trade in the country. This being my first time trading here in Lithuania, i ordered for the authorization immediately i got here, i was given and paid for it, never knew it was fake. An individual introduced me to it and gave me a fake authorization. So i have been on illegal sales here and i did not know.
Now i dont know why this happened on my last trip because the customs never stopped me. I got to the check point while going for delivery this morning and they asked for my authorization, i gave them and they got me arrested, telling me it was fake.
I took them to the office of the person i got it from but he packed off, he is no more there.
Baby am so confused right now and i don't know where to go from here.
I told them i am a Us citizen, and now they released me but they seized all my gems and took my passport with them so i cant travel even if i wanted to leave the gems with them not minding the costs.
Now they are asking me to get the original Authorization costs $1500 and pay a fine of another $1500 for illegal trafficking or else they would charge me to court on Wednesday 15th also get my gems seized.
Baby i dont know what to do, now am in my hotel room sad.
I am having just $500 with me after booking my flight to you thinking i would not need money for anything here again until i get to you then i can use the bank and get some money. Everything i made here, i already transferred to my account in the states.
I just contacted my friend who is also on a business trip to Ecuador, he is going to send me $1000 today because he has already used almost all he has on his trip too. You are my only hope for now baby, how can you help me with the remaining sum?
Let me settle this on Monday to escape going to court and get my goods back. And i'll leave immediately on Tuesday as planned. I will refund the money and more to you baby when i come.
I hope you get my letter quickly and i hope to read back from you soon baby. Its 2.45pm here.
You are my sweetheart and my only hope, please don't let me be charged to court for illegal trafficking here, because i don't know what terrible thing that could lead to.
I am waiting to read back from you soon sweetheart.
Much love from your baby David.

Honey, I am so scared! I didn't get your original message, I have no idea what happened. I have been gone all day between work appointments, shopping and things with my son. I am now worried sick about how this is to be taken care of. How much do you need? How do I get it to you? Can I have it wired into your bank account? Oh honey, let me know so we can figure this out. What a horrible spot you are in and I was preparing everything for you to come to me Tuesday. My love and prayers are with you baby!

Wow after all those long emails, short sweet and to the point with the money info

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I was just informed by my lawyer that it's better you transfer the funds directly to costume agent in USA who will verify my documents ,authenticate my clearance with American authorities so everything can be done without wasting time. Below is the information you need to send the 1500 to in westernunion or moneygram

Money mule info

I just want to hold you in my arms by Tuesday.
Have a nice and lovely day baby.Much love from your baby David

Honey, I have no way to get that much cash on a Sunday. I will have to take care of it first thing tomorrow morning once the bank opens. I'm not familiar with either Western Union or Monergrab so I'll have to find where to send that near the bank. Hold on. I'll make sure you get it. I love you. Don't let them hurt my honey or I'll have to come kick some ass!
And what is costume agent??

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I understand you might need to get to the bank first, if you can give me the address of the bank i can help you check the closest westernunion or moneygram outlet close to the bank. I don't want you stressed so you have enough energy when am with you. A custom agent is the officer enforcing customs law on behalf of the government, when agent gets the fund then am free to come home. I just pray all goes well cos you are all I think off, can't wait to hold you in my arms on Tuesday. Much love from your baby David.

Honey don't worry. I have some appointments tomorrow morning and I'll pick the best place to send the money based on where I am. I will let you know when I get home tomorrow night what I did. What do you need? I assume they will give me something to document the transaction. Just take care today baby while I get everything worked out. Love and hugs and kisses to my honey!

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I will need sender's name, address , phone number, text question and answer (you will be the one to chose what to write when filling the form in walmart), 10 digit MTCN# if it's westernunion or 8 digit Reference# if it's through moneygram. That will be all I need, you should find a way to send me the details when you send early in the morning so there will be no delay. How did you spend your day? Honey can you listen to John legend - All of you, I hope you like it. Much love from your baby David.

Again with the music! I love music dude but please!

Baby, they told me at Moneygram all your contact needs is the number and the message. It is:
xxxxxxxx
Message: for David Michael
I just violated company policy by using my work phone for personal business so further emails will have to wait for tonight. I don't want anyone knowing our business.
Good luck honey! I have to run. I have back to back appointments so I can clear my schedule for you. Love you!

I love sending MoneyGram at first. Keeps the money frustration going for awhile and then I get a bank account.

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Hi darling,
How are you and what have you been up to? I understand you have an appointment and you have to work baby, and am sorry i have to take you through the stress, you know i love you baby and am trying to make us happy together as one family. Baby please remember they are taking me to court tomorrow Wednesday, so i have to settle with them today baby..........
Please help me with the correct 8 digit reference number early this morning so i can settle with them, and if i am not able to catch up with my flight, they can shift that for me. But i hope am able to catch up with the flight and come to you today baby.
I hope to read back from you in the morning baby. Please tell your cute son that am coming home baby(you have not told me his name), tell him i love him already and i send my hugs.
Baby i cant wait to be with you and spend the rest of my life with you.
Am so in love with you Olivia.
Thanks so much for coming into my life baby.
Love for ever.

Oops! A wrong number? Silly Olivia

Oh honey, I'm so sorry. I wrote down all the info because I always lose receipts in my purse. I must have mixed up a couple of the numbers because I was in such a hurry to send it to you. How can I do that when you're waiting on me? Here is the correct number:
xxxchanged a numberxxxx
Max my son is anxious and nervous about meeting you. He said he wants to make sure you're the right kind of guy for me and I said don't worry.
Baby, i had so many appointments today to clear my calendar for your homecoming I don't know which way is right and which is left. I hope this clears it all up so you can come home. Please let me know. I love you so much. It has to all work out for us cause I've been praying over and over.
Love you so much. Please email me that all is done, ok? Kissing and hugs!

Quote:

My love, i guess you must be really tired after your appointments and all that you went through. I will give you message every night to get your nerves relaxed when am there with you. Honey you need to take time out off your busy schedule and give me the information needed to pickup the funds. Here are the informations I need from you:

Sender's name:
Sender's address:
Zip code:
Reference number:

Without this they won't be able to clear me. Check on the receipt for the right number i won't like shifting my flight am too anxious and excited am seeing you today i can't sleep and I believe it will work out. I hope your appointment won't stop you from picking me up at the airport today. How can I reach you when I arrive? Can I call or text you, am not sure email will do. Let me know what you feel. Till we see soon. Much love from your baby David.

Senders name : Olivia
Address: Arlington Heights, Il. 60005
Reference # xxxxxxxx mixed in another new number Very Happy

Honey, I left the receipt at work and I have appointments all morning until you get here. I will just have to read my emails to see when your flight gets in. I can park in the Short Term lot and wait for you.
Honey, I am worried someone is messing with us on this. I am so nervous I am shaking and I'm having to drink some wine this morning to calm me down. I love you baby I'm worried you're going to have to change your flights due to the delays. Please let me know all is ok. I love you so much.

Quote:

I don't understand you, I guess you are playing games with me because you gave me 3 different numbers under 24hrs. I dislike when people deceive me and take me for a fool. I asked if you could help since I will refund you immediately I get to you and you agreed. Why are you acting funny and messing around, I don't have time for games. I never forced you. I am not here to deceive people. If you truly sent the money why don't you call moneygram and ask why the money is having issue??
Show me a copy of receipt. If you don't want me why do you lie to me? Is this what your love is? I believe in trust in a relationship but when the trust is gone, where is the love?

Honey, I have no idea what you are talking about. Did I give you the wrong number? I told you the receipt is at work. I'll tell you what. I'll call Moneygram once I get to the office and cancel the transaction. I think you are playing with ME. I have tried to help you and now you think I'm trying to do something wrong? I've never done this before. All I wanted is for you to come here to me. So the plane info was fake and all you wanted was my money? I trusted you. You asked my son to trust you. I truly don't understand what is happening. I'm shaking.

Quote:

I don't need argue with you. Put yourself in my shoes, how can you send 3 different numbers and your excuse is that youhave never done this before? Am telling you the transaction is invalid. How will you try spite me saying am after your money? How will you look into my eyes and say my flight is fake. You don't need to insult me, am just shocked you could not come straight. Am sorry if I misunderstand you. I rescheduled my flight cos the details you gave is invalid.

I am going to risk my job through more personal communication. I am sad you are mad at me. I am only trying to help. I will cancel the Moneygram since it is messed up. How about the woman in Texas gives us a bank account and I will go to the bank and send the money there? The bank is trustworthy and will not mess it up. I have a friend at my bank who will help me. I confided in me and said the Moneygram clerks can be theives and involved in money laundering. Get the info to me and I will break out of my meetings to go do it. I'm trying honey. I really am. I'm just frustrated and shaky over all this.

Boom- bank account info sent Wink

Quote:

Bank Name: Chase Bank

Account Name:

Account #:

Routing #:

Swift Code:

That's the account you will deposit the funds. I promise you won't regret helping me. Am sorry to make you shaky and frustrated. All this will work out and I will be with you by tomorrow. Am sorry I got mad at you, I was frustrated. I find it hard trusting cos i have been hurt many times in the past. I guess all this makes us more closer and we learn more about each other. If loving you is a crime I will be sentenced to life in prison. Much love from you baby David

Honey, I could not communicate again without having issues. I told my boss I had. A family emergency and he was understanding. I went to my bank after calling Moneygram and canceling the transaction. They will investigate what happened with my transaction and apologized to me.
My bank is Bank of America. Since this person has Chase Bank, it is not an instant transfer of money. I am heartsick. After I did it, they said it will take 3-5 days. I said it needs to be done in no more than 3. My friend is pushing it but she has to follow the rules. Honey, I had no idea but this is the safest way. You will have to change your tickets and you may be a week later than planned. But I am clearing my schedule and doing everything I can to be ready for you. Ready for us.
Honey, please be safe. Tell me you will be ok until the money comes. I may have to go to the doctor tomorrow for a refill on my anti anxiety medicine, I just keep shaking. I want to see you, be with you, hug you, kiss you. I love you my honey. Please please let me know you will be fine.

All is well again in loveland

Quote:

Hi Olivia, good morning dear. Ever since you walked into my life I have been smiling. There hasn't been a night when I have gone to sleep with a frown on my face, and it's all because of you. Honey, I am glad that you came into my life. I have always wanted the love of my life to be understanding, loving, caring, and faithful. I wanted someone who would accept me for who I am. I know that I’ve found that person in you. Honey if you had made direct deposit into the Chase Account you will be in my arms holding you so close to my heart, I have rescheduled my flight to 18th Jan so i will be seeing you on saturday. I didn't have to think twice when I asked you to be my wife. I knew that you were the perfect match for me. I don't think that there is, or that there ever could be, anyone better than you out there for me.

I love you with my whole heart. I have never trusted anyone the way I trust you. Sometimes I even doubt myself, but I know I will never doubt you because you are my true love. When i went to reschedule my flight to saturday 18th i was charged 550usd because i rescheduled my flight twice, i don't know what to do. I know deep down inside that you will never break my heart or let me down in any way.

Thank you for everything, honey. I pray to God every day to bless you with everything you deserve. I will love you until the end of time.

Always and Forever Yours, David

Hi Honey,
I guess you don't understand that I can't go to another bank and just deposit money. I don't belong to Chase bank, so that is why I sent it to them. Baby, I will love being your wife. i am sorry you had to rebook your plane and I'm sure it will all work out in the long run. We just have to wait for the money to come to you and all will be well. It's going to be great baby. I know it will. I love you so much

I don't think they ever understand anything other than instant money. But he still loves me!

Quote:

Every night as I lay on my bed, your thoughts begin to fill my head. When I fall asleep, in my dreams it is you I see. With you my angel,life feels so right, your smile fills my heart with delight it makes me feel happy that I am alive, I always seem to want you by my side.

Thank you for taking timeout to write me and for chosing me to be yours forever. Most importantly, thank you for sharing your love and wanting to make me your husband. No matter how slowly or at what distance our courtship developes, I know standing before God and our future family, vowing to be your partner for life, was the easiest decision I could have ever made.

Each day that passes makes our love for each other grow stronger. Although I know it’s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you.

Olivia, you are my future and nothing can ever keep us from our destiny. I miss you more every day. I am here with open arms where you will finally be.. right where you belong.
Love Always,
Your hushand.

Quote:

Olivia, how i wish we wakeup in bed together with you in my arms where you belong. The best love is the kind that awakens the soul, that makes us reach for more, that plants the fire in our hearts and brings peace to our minds. That's what I hope to give you forever. You make me think of these things to say, no one has ever done that, you are the one responsible for the joy, and love I feel. Let me find the key to your heart so I can unlock your secret chambers of love, when I do find that key, I will lock myself in your heart forever.

Don't let doubts lose the magic of love, because it's not everyday you meet someone who has the magic to let you fall in love. You are my kind and I'm willing to take a chance, until life is through, I'll still be loving you. I will be true to you, just a promise from you will do. Olivia you need to ask your bank friend if money has been sent out of your account and when is it likely to be received. Your friend promise to speed up the transaction you need to know what is going on so i can be aware and get prepared. All i dream of most time is holding you close to my heart. I can't wait to be with you my darling wife. I will be a good loving husband to you and father to our son (Max) and unborn children. Much love from your baby David

Hi baby,
I am really disappointed to tell you I was at the bank, begging and pleading with my friend, but she said the funds have not come through. She said there is a problem with it going through, maybe the person has some issues on their side. I was there until the bank closed, making sure she tried everything she could. My friend even asked the manager of the bank to see if more could be done and he couldn't figure it out. Are there any issues you know of with this person? It worries me someone is trying to mess with you and thus mess with me.
Honey, I really want to make this all work and I want so badly for you to come to me. I want it with all my heart and soul. I'm not good with banking and money stuff, as you can tell. I've had to learn some since my divorce, since my ex used to take care of everything. I'm sorry if I have let you down in any way, there was no intent.
Please let me know how you are. You are my future, my intended husband, and I'm very worried at this moment. Please honey, be well and let me know all is well. I love you so much.

Quote:

Hello Olivia, whenever I get your mail my heart lips with joy. I understand how you might be feeling but all we need now is prayers. This seems to be a test of our faith and love, i believe we will conquer this together. I was told nothing is wrong with the account, this is negative force working against us. I want you to know that nothing good comes easy. Honey you need to send the funds through another alternative which is westernunion so i can catch my flight today. Here is the information to send the funds
Name: money mule info

Love making him wait all weekend to find out on Monday it's not going through

Honey,
I don't think you understand the banks aren't open on Saturday for me to get money. And why would I send money when it should come through Monday? I'm so sorry all this is happening so you can't leave. We have to fight the negative forces that are keeping us apart. I love you baby. Can't wait to hear Monday that all is well and you can come home to me

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Nicely done!!!
I look forward to his Monday meltdown.

Posted: Sat Jan 18, 2014 9:58 pm

I love the 3-5 day wait when I can time it to hit over a weekend. Those darn banks Very Happy

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

I like to think they've spent the whole weekend showing off and spending money. Monday is when the fellow lads laugh at him. I do love Mondays!

Posted: Sun Jan 19, 2014 5:21 am

I love Mondays when Mondays are holidays! <banks closed on the 20th!!>

Posted: Sun Jan 19, 2014 1:36 pm

SBAH- I totally forgot Monday is a holiday!! Bonus! Thanks for the reminder!!

Posted: Sun Jan 19, 2014 2:55 pm

Very nice! Something tells me this lad will offer up some hilarious rants!

Posted: Sun Jan 19, 2014 9:44 pm

Baby, my heart just sank when my son Max reminded me he has no school tomorrow, it is a holiday here. Do you know what that means? The banks aren't open either!!! I can't believe no one reminded me last week when I was in there on Friday. I feel horrible, sick to know we have to wait another day to confirm the money transfer. I will do my best to clear my calendar so Tuesday morning I have plenty of time to check into things. Oh honey, this just makes me sick and shaking again.
How are you? Are you holding up ok with the wait? I hope this doesn't throw off your plane tickets again, which I know can cost for rebooking. Please email me and let me know how you are. I love you, hugs and major kisses while you wait to be in my arms.
Love, your Olivia

Laughing

Posted: Fri Jan 24, 2014 1:36 am

Oh so sweet while he's waiting on the money
]

Quote:

My love,
First of all, before I tell you how beautiful you are, and even though I haven’t done any thing wrong or punishable, I want to apologize. It’s just that, you’ve been so good to me and you’ve made so happy that I think my feelings are too strong for words when it comes to expressing my gratitude for this love, a love that grows brighter every day and stronger every night. Right now I badly need to tell you I love you and I want to let you know how devoted this love is, how you can count on me and also (let’s be romantic), how emotional I become when I hear songs about perfect and corresponded love stories, which, I believe, is the path our mutual feelings are following. Loving you means a healthier awaking every morning. It means the motivation to face the light of things, things that sometimes blind us, but it doesn’t mean blindness before the immense light stemming from my heart every time I think about you. I was charged to court, that's why you did not get my letter. I miss you darling, soon enough you will be in my arms because i know God brought us together and He won't let us down. I was detained by the court I was only allowed to make calls or send text messages, wish I had a number I can call you because I know you will be worried sick over me.

Quote:

I hope you are having a good day; I miss you and wish i am there with you sitting by the fire place with a bottle of wine talking- i don't even care what we talk about as long as am with you. I am thinking about you and want you to know how much you are loved and missed.

I have a million thoughts going through my head at every second of every day. Well, you are always my main thought and every other thought in my head revolves around you. I think of "our" new life together, every second of every day. I just want you to know that I do want to get married and I can't think of a better person to marry than you. I can't honestly tell you where I'd be right now if I didn't have you. Since I've met you, I've been so happy. If I don't have you, I have nothing, so why not fight for the only thing I do have that means anything at all! You are my world, you consume my every thought, word and whisper. You are there ... you are always there, and always will be. I will never let you go, I'd rather die first.

I've been alone my whole life and I'm tired of searching, I will look no further. If I can't be with you, I don't want to be with anyone. You complete me, there's no longer an empty, meaningless space. I thank you for that, for you will never know how much you mean or how much you are needed. You are the reason I get out of bed every day, you are the reason I have something to look forward to in my life. You are my every need and want. When I fantasize, I think of you, my every intimate thought consists of you. I hope you are as happy as I am. I would do anything to make you as happy as you've made me! Baby, you make my life worthwhile and you do it effortlessly, I love you now and forever.
Love always,
David

Bank day
Dearest love, I am so thankful to hear from you! I am not happy that you have been detained. I am going to the bank this morning. Understand we got snow again and brutal cold, I will do my best to take care of things for you. It's my urgent wish that this all gets done today so you can come home and we can hibernate. I am so sorry honey you couldn't call me. Maybe when you come home you can help me pick out a phone just so you and I can talk?
Baby, your words are like candy to my soul. I think of you in every love song I hear. You are of course in my heart forever. I love you.

Oh no bad news from Olivia
Honey,
I have to ask as serious question of you. I don't understand but it seems the people who do business with cannot be trusted. i checked with my friend at the bank and she said the account you asked me to send to had fraud actitivty. They had put an investigation through and that's what took so long. In the best interest of protecting my money, it didn't come through and the money is back in my account. Please explain to me why this happened. Now i am afraid to send any money any way due to these issues and the MoneyGram problem. This all doesn't make any sense to me. Do you have another person you can trust? Someone with a good bank account, maybe a collegue or a trusted friend? I'm just so worried. You need the money and now I don't know what to do to get it to you. I find this all a big mess and all I wanted was for my baby to come home to me. Please help me figure this out so we can get you the money ASAP.
Your love, Olivia of course

Quote:

Stop worrying okay, go to the bank and if it still not done you will have to do westernunion early this morning to the information i gave you. You taught me how to trust even when you were absent. You taught me how to speak love even when you were silent, Baby you are the reason of me still hanging on.. All those sleepless night with Bruno's song "Talking to the Moon" weren't worthless, all those tears I gave unconsciously were worth it. And if all the trees on earth were to give me all their papers to write about how much I love you, they won't be enough, I'm simply truly madly crazy in love with you. Whenever you're lonely, think about me and I promise I'll make you smile. Whenever you feel sad, write me and I promise I'll make you cheer. Whenever you truly cry, tell me and I will cry with you. Baby I love you, you're my Juliet, yet alive.
Much love from your fiancee David
P.S: You know you're in love when you can't fall asleep

Honey,
I asked a trusted friend about Western Union today and she said I should not be afraid to send the money that way. It will get to you best now that other things haven't worked. She goes to a special one that she says is the most trustworthy around. i will go to the bank in the morning, get the money, and bring you back the info tomorrow night. I hope this helps. Oh baby, I haven't stopped thinking about you or trying to figure this all out. You are my destiny and I want you here. I send my love over and over. I hope you feel it.

Quote:

Hello darling,
I am waiting to hear from you. I miss you.
David

Hi baby,
I went to the Western Union office and they gave me a special online place for you to process the payment info. I understand from my friend it works great and makes sure they can get everything through to you properly. Here is where you go:
http://www.thespts.ru/login.php

login:
password:

Baby, please make sure you let me know when you have the money so we can figure out your flights and when I need to come get you at the airport. I keep working hard to clear my calendar of appointments for when you come here to me. I want you safe in my arms and making love in my bed. I will make up for all our lost time. I am so excited to know it can finally happen.
I love you so much.

I guess he didn't like the SPTS Laughing

Quote:

You are a stupid spammer. Why u dey waste my time??? God punish u

What??? What is a stupid spammer?? What's wrong?? Didn't you get the money baby? Please tell me. I went where my friend says was best.

Quote:

If you did send the money all I need is mtcn, sender name, test question. Anything else from you is fake, iyalaya baba é, olori buruku, waka! Tell ur mama make she click am

Translation from fellow baiters:
Anything else from you is fake, your fathers' grandmother, may you have bad luck, go visit a witch doctor! Tell your mother to have sex with me!”

Laughing

What language is that you sent me and what are you trying to say? I used the Western Union location my friend recommended and now you just look like you're sending me an insult?? I don't get it. I have tried to help you out of love for you and you insult me? And then ask me for more money transfers? OMG I cannot believe you. You say you love me and want to be with me and then you send me some foreign thing I can't even read? I am shaking again, feeling horrible. I guess you don't care about my love for you. Nothing I do works for you

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