Be aware, there are sometimes people who try to cheat us.
Just look at this chat, it's about a chat I had this evening. I just continued that chat to show you all how they try it. In the end, I reported that member and blocked her.

 

Conversation with abiola bawuah saved on Feb 17th 2020 at 10:20pm
------------------------------------------------------------------
17th February, 2020:

abiola bawuah: hi (9:37 PM)
Me: hello (9:37 PM)
abiola bawuah: how are you doing today (9:37 PM)
Me: Thanks for asking, I am doing well. How about you? (9:38 PM)
abiola bawuah: i am well by his grace (9:38 PM)
abiola bawuah: where are u from (9:39 PM)
Me: That sounds good (9:39 PM)
Me: I am from Germany. (9:39 PM)
Me: Where are you come from? (9:39 PM)
abiola bawuah: wow is nice meeting you (9:39 PM)
abiola bawuah: your country people are many in my country (9:39 PM)
abiola bawuah: ghana (9:39 PM)
Me: nice to meet you, too. Its my pleasure. (9:39 PM)
abiola bawuah: you are highly welcome (9:40 PM)
abiola bawuah: what is your name (9:40 PM)
Me: Ghana is located in West Africa, isnt it? (9:40 PM)
Me: My name is Iris (9:41 PM)
Me: how about your name? (9:41 PM)
abiola bawuah: i am mrs abiola bawuah (9:41 PM)
abiola bawuah: is nice meeting you iris (9:41 PM)
abiola bawuah: are you married (9:41 PM)
Me: likewise (9:41 PM)
abiola bawuah: do you have kids (9:41 PM)
Me: yes, I am married. (9:41 PM)
Me: are you married, too? (9:42 PM)
abiola bawuah: wow is nice to hear that from u (9:42 PM)
abiola bawuah: i am married too (9:42 PM)
abiola bawuah: one son (9:42 PM)
abiola bawuah: and you too (9:42 PM)
Me: I have a son and a daughter (9:42 PM)
Me: And I also have grandchildren. (9:42 PM)
Me: what do you do for a living? (9:43 PM)
abiola bawuah: wow is nice you are a great man (9:43 PM)
abiola bawuah: where do you work iris (9:43 PM)
Me: I dont work anymore because I am retired. Before my retirement, I used to work in the IT business. (9:43 PM)
Me: what do you do? (9:44 PM)
abiola bawuah: i am a banker (9:44 PM)
Me: good job! (9:44 PM)
abiola bawuah: i work in uba bank of africa ghana (9:44 PM)
abiola bawuah: thank (9:44 PM)
Me: do you have any hobbies? (9:45 PM)
abiola bawuah: i came into this site to fine who i can trust (9:45 PM)
abiola bawuah: yes i love meeting people that matter most (9:45 PM)
abiola bawuah: i love reading too (9:45 PM)
abiola bawuah: and you too (9:45 PM)
Me: You can find good and evil people everywhere. (9:46 PM)
Me: It isnt easy to know whom you can trust or nt. (9:46 PM)
Me: *not (9:46 PM)
abiola bawuah: yes you are right iris (9:47 PM)
abiola bawuah: i have a business proposal (9:47 PM)
Me: I love reading, listening to musik, writing poems and short stories, gardening, traveling ..and so on. (9:47 PM)
abiola bawuah: wow nice (9:48 PM)
Me: having a business proposal, means for you, you want to improve your English skills for your job? (9:48 PM)
abiola bawuah: no i am ok with my english (9:51 PM)
abiola bawuah: my country is english speaking country (9:51 PM)
Me: Oh, sorry, I did not know (9:51 PM)
abiola bawuah: what i mean i have a secret i am looking for who i will trust so that i can share the secret with (9:52 PM)
Me: I see (9:52 PM)
abiola bawuah: then we can both run th deal togehter (9:52 PM)
abiola bawuah: that is why i am here (9:53 PM)
Me: what is your deal? (9:53 PM)
abiola bawuah: i am not here for english (9:53 PM)
abiola bawuah: i have a clint that deposited funds in my bank (9:54 PM)
abiola bawuah: i am the one streeting the account (9:54 PM)
abiola bawuah: now my clint is die (9:54 PM)
abiola bawuah: and when he was depositing the fund (9:54 PM)
Me: I see (9:55 PM)
abiola bawuah: no next of kin was mention (9:55 PM)
abiola bawuah: nobody in my bank know about the fund judt me alone (9:55 PM)
abiola bawuah: that is why i came online to see if i can see who i will trust that we stand as the next of kin to my clint (9:56 PM)
abiola bawuah: i have all the document that cover the transaction (9:56 PM)
Me: And why do you tell me that? (9:57 PM)
Me: what do you want ? (9:57 PM)
abiola bawuah: becuase i am looking for who will stand as the next of kin to my clint (9:58 PM)
abiola bawuah: so that the bank director can relaesae the funds to him (9:58 PM)
abiola bawuah: then we will share it 50/50 (9:58 PM)
abiola bawuah: the amount of the money is $4.4.millions (9:58 PM)
abiola bawuah: we will share it $2,2 each (9:59 PM)
Me: without knowing me, how can you be sure you may trust me? (9:59 PM)
abiola bawuah: its legal and legit transaction (9:59 PM)
Me: I am a stranger for you (9:59 PM)
abiola bawuah: it will take 5 to 7 working day only the transaction will be over (10:00 PM)
abiola bawuah: i will take my vacation to your country to collect my own share (10:00 PM)
Me: I see (10:01 PM)
abiola bawuah: is one day people meet each other (10:01 PM)
abiola bawuah: they become best of friends (10:01 PM)
Me: Do you know? You are not the first one who tries this trick. Meanwhile, people like you should have realized, we are not stupid and naive. Why should you give me so much money??? (10:03 PM)
abiola bawuah: can i trust u over the transaction (10:03 PM)
abiola bawuah: u are geting thing wrong iris (10:04 PM)
abiola bawuah: only me can not pull the fund alone (10:05 PM)
abiola bawuah: i need a outside (10:05 PM)
abiola bawuah: so that they will not know what is going on (10:05 PM)
Me: I see (10:06 PM)
abiola bawuah: i am telling you the true (10:07 PM)
Me: hmmm (10:07 PM)
Me: go on, please! (10:07 PM)
abiola bawuah: i mean it (10:07 PM)
abiola bawuah: i will like you to give your email address so that i can send you the full details of the transaction (10:08 PM)
abiola bawuah: okay (10:08 PM)

 

At this point, I stopped chatting. I think it's enough to show you how people try chaeting us.

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Comments

  • It sounds familiar for me on email as a spam, Madam Rose. More than 20 junk emails like these I ever got. The way I responded to a spam email like that is talking as if you were rich, no need a cent of his offering. Never send about your id card, email, or bank account to him. He could be able to break into your bank account afterwards.

    • Yes, Baho26.

      It's not only here on this site. Cheaters try every possible way.

      Everyone should good care for their private data.

  • Internet is not a safe place. We should never give our personal information to complete strangers. 

    • You are right,  nida.

       But it isn't only about the internet. We never should give our private data to anyone.

      Thanks for commenting on my blog.

  • This reply was deleted.
    • Hi, Razib.

      Good to hear the cheater was not successful, and I hope your friend had not lost anything.

       

    • Hi, Razib,

      I hope your friend wasn't in trouble after, because he had given away his passport details and other documents that you mentioned.

       

  • There are many specialized gangs. Their missions are only how to get money. They are artful. The chat about Banks is an old way. Now they are many new ways. Thank for your advice. 

    • Yes, Tawfeeq, it's an old trick. I wonder why they still try it.

  • This reply was deleted.
    • No my dear ella , NO... That kind of people find their own friends.....!!!..You do not fall into this catagory ...

    • Haha, ella.

      I like your humor! 

This reply was deleted.