Scam Alert and Modus Operandi, Beware Part 2

More words of love from "Daniel Morgan"..
More words of love from "Daniel Morgan"..
More words of love from “Daniel Morgan”..

MY LOVE, MY FUTURE HUBBY, MY BELOVED FUTURE WIFE..” that was how “Daniel Morgan” started his very long email to Diwata. She was beginning to suspect something because Diwata thought if “Daniel” has no time for video call because he gets weak signal, why can he write a very long email to her? Also,” hubby” is for husband. But Diwata is a woman, so why did he call her “hubby”? He ended his long email with..“ALWAYS TAKE GOOD CARE OF YOURSELF FOR ME TILL WE COME TO BE TOGETHER AS ONE..”

Sept. 26, 2015. "Daniel Morgan" has plans to send a box via air cargo..
Sept. 26, 2015. “Daniel Morgan” has plans to send a box via air cargo..

Words of love continues from “Daniel Morgan” and this time, he also said..“Honey I want you to send me full address also your contact details so I can send the items direct to your destination by air cargo.”

There’s more..“Honey, about the package, it’s a gift from my heart. I promise you once I have completed my mission here, I will apply for four months’ vacation and fly down to your country after my journey to Turkey.”

As Diwata read his email, she began to feel so she replied to his email and asked “Daniel” to give her time for video call. Diwata felt that it was time they met each other, even thru video call. It was an honest move on her part, Diwata thought. 

Sept. 27, 2015. "Daniel Morgan" asks for Diwata's contact details.
Sept. 27, 2015. “Daniel Morgan” asks for Diwata’s contact details.

On his Sept. 27, 2015 email, “Daniel Morgan” insisted that he has no time because of his work and can only open email so he encouraged Diwata to check her email often. He was asking for the contact details of Diwata at the start of his email.

Another email on Sept. 27th from "Daniel Morgan."
Another email on Sept. 27th from “Daniel Morgan.”

Each time Diwata replied to “Daniel’s” email, she told him to find the time to do video call. “Daniel Morgan” continued to ignore her request.

Still no time for video call..
Sept. 29, 2015. Still no time for video call..

By this time, Diwata gave her contact details as she felt that “Daniel” was beginning to be impatient with her. She believed that he was someone true.

"Where are the full details?"
“Where are the full details?”

Sept. 30, 2015. Diwata felt the shock of her life upon reading “Daniel Morgan’s” email with attachment of the box he sent to her! She read the email twice and she called her friend. Diwata couldn’t believe that “Daniel” sent her all those things!

"Florida Cargo Services" according to "Daniel" is a trusted cargo company.
“Florida Cargo Services” according to “Daniel” is a trusted cargo company.

The items his sent inside the box are ONE IPHONE 5S PHONE, GUCCI WATCH AND ROSE FLOWER, ONE APPLE LAPTOP, TWO LOUIS VUITTON HAND BAG, ONE APPLE 4 IPAD, TWO PACKETS OF CHOCOLATE, A DIGITAL CAMERA, GOLD ENGAGEMENT RING…AND 8,500 USD!

"MY FULL ALBUM.."
“MY FULL ALBUM..”

Diwata has been widowed for 10 years already and is in her early 50’s. No child of her own, she works to support herself. She wants to uplift her present situation so she can enjoy life’s blessings just like any one else.

To be continued.

 

 

 

 

About Kabayan 847 Articles
Global Pinoy

3 Comments

  1. hi. where’s the continuation? i’ve read a lot of victims on fb…iba -iabng name but same address..PO BOX 56, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA UNITED STATE..katulad nung nagpakilala sa akin sa tagged…thank God na..nag verify din agad ko..pero..kung taga Pinas din ito..may nagsumbong na ba sa NBI..para mahuli sila…sana meron na..lalo na ung mga nabiktima na..nagbayad pa …

  2. hi. where’s the continuation? i’ve read a lot of victims on fb…iba -iabng name but same address..PO BOX 56, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA UNITED STATE..katulad nung nagpakilala sa akin sa tagged…thank God na..nag verify din agad ko..pero..kung taga Pinas din ito..may nagsumbong na ba sa NBI..para mahuli sila…sana meron na..lalo na ung mga nabiktima na..nagbayad pa …para wala na ulit silang mabiktima

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