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Posted by / 04-Sep-2019 12:02

After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.

The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

He also found a woman to fall for him and she was his money mule taking in hundreds of thousands of dollars!

This fellow writes with a heavy accent, but is quite articulate, sensitive and responsive.

Yes, there have been minor red flags but up until 2 days ago he asked for nothing and merely revealed more and more of his creative story while promising travel and gifts and romance galore.

Dear devastated, I feel for you for I was also a victim and lost all my savings and am facing bankruptcy, lost my job etc..by the Grace of God I am living by help from my family. He claims to be from Orlando FL and has a Orlando phone number.

My scammer's name was Richard Hutchings aka Rick Cudney, sent money via WU and MG to Zacharia Olawale, Olabode Dambola both in Nigeria, Krista Graziano and Tolulope Oloniyo both in TX, this scammer was clever and had so many "fake names" I had no idea. He was currently working in Israel finishing up a project.

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There may be tens of thousands of victims, and only a small fraction report it to the FTC.