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“Listen, I don’t have time for these unnecessary questions. “If you get [the Hong Kong bank account holder] into trouble for nothing I [will] definitely come for you. You playing a dangerous game with me.” He was panicking now, faced with losing a valuable Hong Kong mule account, Jackson explains. I’d told the police nothing, but they warned me about online scammers. Mine was a typical romance scan, Wong and Jackson confirmed.Contact my bank because they want to meet my girlfriend who I am asking to do a transfer on my behalf.” Lazard, Jackson observes, ceased operating as a commercial bank in 1933, but that didn’t stop Dr John’s branch emailing impressive paperwork, which bore a striking resemblance to Lloyd’s Bank literature. But I am really not impressed at the way you have handled this. Perhaps it was easier for me to deposit the cash into a local Hong Kong bank account. When contacted, Lovestruck said Dr John had passed their checks with his Facebook, Twitter and Linked In accounts.After years of dating frustration, Montana resident Debbie Best thought her luck had finally changed when she met a handsome antiques dealer from Florida through an online dating site.

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In a typical con, the perpetrator will spend weeks or even months building up a romantic relationship with a victim through e-mails, texts or phone calls, before eventually asking for money.

A man calling himself “John” messaged her and through daily phone calls and messages on Facebook, he gained her trust.

He spoke with what she thought was a British accent and his picture on Facebook portrayed a nice-looking man with graying hair and a beard.

His banker requested “government issued identification” and Dr John was impatient: “Why so slow and reluctant? It was in a female Chinese name, probably a mule or another scam victim. “Don’t go to the bank to give that honest explanation. Lovestruck said they reported his fake profiles, but at the time of writing, he remained there, big and bold, on Facebook. These sites claim they do all the checks, but the reality is they have few staff and operate with impunity.

” So I emailed a doctored passport and access was granted to his account, which seemed to have several million pounds sterling in it. I will be very angry with you.” He now wanted HK,000, the extra to pay the “agent fee”. Despite pointing out to Lovestruck the numerous suspicious “widower” profiles, they continue to pop up. They’re unregulated and who are you going to complain to?

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