any FRAUD DETECTVIES here please i need HELP!!!?

Question

Look i met this guy online. He claimed to be from UK and working for a UK jewerly company. Along the way he said he had to go to nigeria to be a manager for the comapny he works for in UK in lagos,nigeria. So while there he said if i want to join him i have to help him pay his workers and so on. The thing is before i met this guy i was scammed on a 491 dead man scam or 12Kusa dollar. Not all at once but bit by-bit. The thing is this guy in nigeira is telling me that if i dont send him any money he will call my dad at work he go his number and said he will tell him that i stole the 6k from my parents(the rest7K where borrowed from friends and some of my money) he will call and tell him and forward all the e-mails i sent him. So he is blackmaling me and making me send him the money like 3-400 at a time and i cant take it anymore and i dont want my father to find out because if he does our life will be ruined because my parents are about to divorce. PLEASE if u are a detective get to me.1

Answer 1

This is terrible. Unfortunately, there is very little that you can do to retrieve your money. It is a sad thing, but this is a very old scam that is virtually the only thing that Nigeria has in regard to an economy. This is a country of ruthless scam artists. You can report the act to the United States Secret Service:
The U.S. Secret Service has instructed anyone in the US who has lost funds because of this scam to forward appropriate written documentation to:

U.S. Secret Service
Financial Crimes Division
950 H Street, NW,
Washington, DC 20001.
[phone]
Or send email using the Secret Service form or
direct to [e-mail]

Hopefully, you never told these creepy losers where you live or anything, but fortunately, there has never been a case of anyone who didn't go to Nigeria getting hurt. But those who have gone to Nigeria have been kidnapped and murdered by these subhuman leeches. They are likely muslims by the way. It is a shame that a young lady like you got scammed in such a terrible manner. Best of luck to you.

Answer 2

Yup, you will never get that money back, but don't send him any more either. Just tell him you will be contacting the Attorney General's office and the FBI and he will be investigated. If I understand you correctly you are saying that you DID in fact take some money from them? How old are you? The fact that someone is telling you that you have to send them money to pay "his workers" should have been a red flag. Don't do it again.

Answer 3

Joe Torre is the one who left the Yankees because we wouldn't give him enough money. Yes, I still think he did a great job as our manager for 12 years - he got us a ton of Championships and I appreciate that. But if he's going to leave the Yankees behind and start over with a new team, why is he trash-talking about them and their players? Girardi's in charge now, not Torre, and he isn't having a problem with A-rod. Neither, from what I can tell, are his teammates, so I think Torre can just keep his insults to himself. Besides what he said about A-rod, he also claimed that GM Brian Cashman "betrayed him." However, before Torre and the Yankees parted way, Cashman publically announced that he hoped Torre would remain manager for at least another year. It was Cashman who procured the offer to Torre for another year long contract. Torre was the one who wouldn't accept the contract and now he repays Cashman for his pains by trash-talking about him in this enthralling new book. Regardless of whether or not Torre's derogatory comments were true it is still completely unnecessary to write about the past in a book; what he did was extremely unprofessional and just serves to show that he is still bitter about leaving. I used to have respect for Torre even though he left - I understood that he just needed a new start. But after this totally uncalled for episode, my opinion of him has gone way, way down...

Answer 4

This scam is common, break off all contact don't listen to the threats and call the FBI immediately, oops I guess MI5 in your case. This is serious and dangerous game. take all information with you, and hide nothing.... now to the parents, in psyops we call it plausible deniability. you tell everyone that you where forced by the man to do the stealing, but stick to the story, rehearse it, make him the bad guy, because he is.

Good Luck, But get help now.

Answer 5

DO NOT WALK, RUN TO THE LOCAL POLICE!! This is a Nigerian Scam. DO NOT SEND ANY MONEY!! YOUR LOCAL POLICE WILL KNOW WHAT TO DO, MAYBE CONTACT THE FBI SINCE THIS IS OBVIOUSLY WIRE FRAUD ACROSS STATE LINES. GOOD LUCK!