Im getting scamed by Tomi Daniels, They do not know that I'm onto them. Is there a way to catch them?

Question

I ve just read a previous question about a guy being scammed by a women named Tomi Daniels. who is taking care of her deceased dad's business in Nigeria. I met her on Yahoo Personals. We have been emailing one another for the past week. This person has not asked for money yet but I have a feeling they soon will. They do not know that I am onto them. Is there a way of capturing them? I guess since this is the world wide web that that would be virtually impossible, however, I figure there maybe someone out there who knows something that I don't and may know away to capture them. The next guy may not be so lucky to discover the scam in time. I was suspicious at first, she said her parents died 6 months ago and she currently lives in Nigeria trying to save her dad's company from going banckrupt. They say a sucker is born everyday, and let me be the first to admit that I am a sucker. Oh, I asked for pics and I was sent 4 pics of the girl. I still have them, proba. stolen pics

Answer 1

There probably is no way to catch them. When I worked 9 years ago, that same Nigerian scam use to come in the mail to the Pres. of the co. They can't be caught because they don't really have a location. Computers, Mail, Western Union, phones. The way it was explained to me was that these people, once the money part is in progress, can have the money sent by Western Union or something like that. They can then call Western Union and have it forwarded to a different location or country. They do this a number of times to make sure there is no one on their trail. Then they have the money sent to a Western Union in a certain location and someone is right there,pick it up and vanish. These overseas lotteries the same way and what we called 'paper pirates' at work. They do a scam by sending in bills for toner for copiers that has not been purchased. Keep your eyes open--be suspicious of everyone that is out of the norm. Sad but true.

Answer 2

somewhat of attempting to sneak it on the airplane why do not p.c.. it up authentic solid and deliver it out to him through united statesor what ever delivery technique you've in Colorado. I stay in NJ and we use UPS, wide-spread mail, Fed-Ex, and DSL. i'm no longer to efficient in case you ought to smash out with it on a airplane. They verify each and every thing now, and also you're constrained to how a lot bags reason they fee for all that now. nicely solid success and function an excellent secure vacation. do not get in worry now!!

Answer 3

ummmmmmm.....I really dont know what to tell you you can try calling a couple of private investigators and see if they will do it for free.........after all they do get paid ......one way or another






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