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I never sen this scammer any money...
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---REDACTED---:11
Hi baby, how are you doing? How's your night? Hope you slept well.. I already sent the money, i have been busy i couldn't reply you on time, you know I'm always busy baby, I couldn't get a western union or moneygram office around here but i did send it through PayWise Money Transfer - "its Russian" . I think that is the one they use around here, they are new though, not very popular, everything about this Russia sucks... so all you need to do now is to go to their website on a computer. enter the payment details and the information will be sent to your email address.


---LINK REDACTED---

Sender's Name: Laurent D. Martel
Transfer Code: ---REDACTED---
Amount sent: $4000

Log-on to their website and enter the payment details. they will transfer the money to the nearest western union or moneygram within your area. they also said after you register the payment on the website, you should also send the transfer code with your email address to ---REDACTED--- they said you need to open the website from a computer, it might not open on the phone. they said it is important you send the registration code to ---REDACTED--- from your email, that's what the lady said.I'm going to work now. I'll be very busy this weekend. and i already took off my profile from that site, hope you'll do the same.

BTW: I did try to send the money online via western union and moneygram, but they won't allow me, find the attached screen-shots

hope to read from you soon!!


---REDACTED---:01
I send you a couple of emails don't know if you got them, maybe you should check your spam folder or something, Oh my! I was actually looking into the money transfer thing myself, i entered the code and filled in my email address just to see how it works, they sent me a confirmation email now i see they are saying something about a $400 service charge, Lol.. i'm totally unaware of that, i'll look into this and have it sorted out and let you know how it goes. Don't panic.

I'll write you back baby!

Kisses!

---REDACTED---:10
Hey baby, how are you doing? How was your night, been having issues with my email fortunately i was able to fix it again, my email is up and running again. I tried all my possible best to get the fee paid today, but its not easy as i thought it would be, its a who lot bigger stress than i thought. I think its better if you pay it, I'm looking into this right now, and it looks like i have fly a chopper back to that place just send $400 that's ridiculous, my military boys won't even get near the chopper not to talk of flying it just to send a $400 service fee, i didn't read the terms and conditions on the damn form before i filled it in. I'm deeply sorry about that baby.


I really did send the money, the money was sent in Russian Ruble... still have the receipts, sorry, i've been extremely busy working J.us try to get or borrow the service charge money and get the money from them... i'm gonna have another busy week. Please send me some sweet note, would love to read from you when i check my email again. I've attached a picture of the receipt a screenshot of an email i got from my shipper whom i also send money through them too and he got his money this morning.

hope to hear from you. xoxoxox


---REDACTED---:00
Hey! I don’t know what you’re thinking of me, I did really sent you that money, I'm a business man who deal with thousands and millions of dollars and you think I'm a scam? what will i do with $400??? i will give you my account info and i want you to call mybank and see how much i have in my account, they will tell you what i have in my account, what would i do with a token of $400? what will I benefit with that?

My account number is ---REDACTED--- last 4 digit of my SSN# is 9434. SunTrust Bank, SunTrust Toll Free Phone number: ---REDACTED---. Account Holder: Laurent Martel, Checking Account

My other bank is: Columbus bank and trust, Account number : ---REDACTED--- , Phone pin 9966
Bank Toll Free Phone number ---REDACTED---. Account Holder: Laurent Martel, Account type: Checking

Call my bank, follow the voice prompt and they will tell you my balance.

I would have paid the service charge from here if I could, unfortunately my bank put a hold on my account because someone tried to take money from my account behind my back, fortunately he or unable to steal from my account so my bank put a hold on all out going transaction till they know who the person got to access my account behind my back. besides i got cash here but theres no way to send it unless i fly a chopper down to the city.

I feel very bad right now, because i felt i really wasted my time and energy going extra mile to get this done for you and you don’t seem to appreciate it.

Just pouring out my mind. Kindly delete the info after you confirm that.

Regards!

From: ---VICTIM REDACTED---
Date: December 15, 2016 at 4:02:22 AM MST
To: ---VICTIM REDACTED---
Subject: Re: LEAVE VACATION

Hello Madam
I saw your message and i want you to know is not time for your fiancee to go on leave we want to kake everything fine because it is good to celebrate with family.
They was a mistake in the message i sent to you before now the cost of the form is $ 1200 not $ 120 sorry for the mistake,you have to be fast in the payment so it can be processed on time
this is the account number you are make the payment to,
ACCOUNT NUMBER .. is ---REDACTED---
ACCOUNT HOLDER .. Melissa Moretz
BANK NAME .. Wellsfargo
ROUTINE NUMBER .. ---REDACTED---
you have to send a copy of the payment slip to me for confirmation as soon as you the payment .
thank you for your understanding.

On Dec 14, 2016, at 11:00 AM, ---VICTIM REDACTED--- wrote:

In applying for leave vacation for any of our army assign to any war zone we have some due process that needs to be followed but first you will have to purchase the form that will be sent to you so you can fill it with fiance information and send it back to us, then we can proceed and grant the leave vacation. the leave vacation form cost $120. if you are ready to purchase the form then reply as soon as possible so we can send you the form then you fill it and return it back to us with the attachment of the payment receipt
thank you and hope to hear from you soon
Gen-John Nicholson

---REDACTED---:05:13.636 - Liam Walton: Good morning
---REDACTED---:08:03.269 - You: Good evening
---REDACTED---:08:33.100 - You: What time is for you
---REDACTED---:09:08.122 - You: And what part of the world you are
---REDACTED---:09:22.851 - Liam Walton: Am here working and living temporary here in Kuwait
---REDACTED---:09:29.891 - Liam Walton: Now 7:09am
---REDACTED---:10:21.676 - You: Ok. What are you doing over there... working?
---REDACTED---:11:09.761 - Liam Walton: Am working here in camp spearhead army base in Shuaiba, Kuwait as the medical director under United nation. Am a specialized Neurological surgeon by profession
---REDACTED---:11:18.577 - Liam Walton: But am originally from Jacksonville Arkansas USA
---REDACTED---:13:13.9 - You: Wow. Very busy I'm assuming
---REDACTED---:13:32.81 - You: For how long you should be there
---REDACTED---:14:15.300 - Liam Walton: I have be working here for the past 6yrs.
---REDACTED---:14:30.877 - Liam Walton: I usually return home to the state every year for my vacation
---REDACTED---:15:01.69 - You: Wow.
---REDACTED---:15:13.207 - Liam Walton: And where are you from?
---REDACTED---:15:28.241 - You: So this is not temporary any more
---REDACTED---:15:40.620 - Liam Walton: What
---REDACTED---:16:16.220 - You: Your living conditions
---REDACTED---:16:32.78 - Liam Walton: I told you am living temporary here
---REDACTED---:16:43.327 - You: You said at the beginning, you there temporary
---REDACTED---:16:54.126 - You: Or I misinterpreted
---REDACTED---:17:16.667 - Liam Walton: What is there you should misinterpreted.
---REDACTED---:17:23.22 - Liam Walton: Anyway where are you from?
---REDACTED---:18:44.225 - You: That you living & working in Kuwait temporary.... but being there for 6 years, this is more permanent than temporary
---REDACTED---:19:35.492 - Liam Walton: I said in addition that I usually come home to the state every year for my vacation
---REDACTED---:19:41.495 - Liam Walton: You skip to read or what
---REDACTED---:22:49.716 - You: No I didnt
---REDACTED---:23:27.434 - Liam Walton: Your name and your nationality woman
---REDACTED---:24:32.726 - You: My name isn't in my profile?
---REDACTED---:24:56.798 - Liam Walton: Tell me yourself here
---REDACTED---:26:54.289 - You: From NY. Architecture field. Not license
---REDACTED---:27:17.417 - Liam Walton: OK
---REDACTED---:27:30.633 - Liam Walton: Then I assume your is Dilly
---REDACTED---:27:42.632 - You: ---VICTIM REDACTED---
---REDACTED---:28:02.638 - You: Dilly my nickname
---REDACTED---:28:10.25 - Liam Walton: OK nice name
---REDACTED---:28:21.34 - You: Thank you
---REDACTED---:28:25.73 - Liam Walton: How is NY this night over there?
---REDACTED---:28:34.96 - You: Super Cold
---REDACTED---:29:23.927 - Liam Walton: Hmmmmm. I see you are single according to your status. But don't you have someone who warm the cold off from you there?
---REDACTED---:29:53.813 - You: No. And yes I'm single
---REDACTED---:29:54.683 - Liam Walton: Sorry but I don't mean to be rude because am a good gentleman who respect people across the globe
---REDACTED---:30:02.644 - Liam Walton: You have kids?
---REDACTED---:30:12.234 - You: Yes three
---REDACTED---:30:20.662 - Liam Walton: Wow that is great
---REDACTED---:30:26.968 - Liam Walton: Young or adult
---REDACTED---:30:33.375 - You: Thank you
---REDACTED---:30:37.262 - You: Both
---REDACTED---:30:40.660 - Liam Walton: Liked your message
---REDACTED---:30:45.343 - Liam Walton: How old are they then?
---REDACTED---:31:04.984 - You: 11, 21, ---REDACTED---:31:11.588 - Liam Walton: Oh I see
---REDACTED---:31:47.595 - Liam Walton: Sure we are already on detail conversation knowing ourselves better. Be free to ask me whatever question to know me better
---REDACTED---:31:58.723 - Liam Walton: You live with 3 of them?
---REDACTED---:32:56.658 - You: Thank you
---REDACTED---:33:09.231 - Liam Walton: Welcome
---REDACTED---:33:23.141 - You: And yes I live with them
---REDACTED---:33:29.232 - You: My mother as well
---REDACTED---:33:30.593 - Liam Walton: OK great
---REDACTED---:33:35.385 - Liam Walton: Wow nice
---REDACTED---:33:47.569 - Liam Walton: Are you originally from NY. Born and raise there?
---REDACTED---:34:05.104 - You: Originally from Dom.Rep.
---REDACTED---:34:16.615 - Liam Walton: Oh I see
---REDACTED---:34:24.113 - Liam Walton: So you move to USA long ago?
---REDACTED---:34:31.119 - You: Yes
---REDACTED---:35:02.271 - You: Living more in NY, than DR
---REDACTED---:35:40.19 - Liam Walton: OK great
---REDACTED---:35:48.901 - Liam Walton: You married to American?
---REDACTED---:35:54.382 - You: No
---REDACTED---:36:01.73 - You: A Dominican
---REDACTED---:36:08.250 - Liam Walton: OK good
---REDACTED---:36:20.192 - Liam Walton: He is there with you now on NY
---REDACTED---:36:34.640 - You: I'm single, I said
---REDACTED---:36:56.652 - Liam Walton: Yes I know.. For how long you have be separated from your husband?
---REDACTED---:37:10.127 - You: Since ---REDACTED---:37:26.539 - Liam Walton: Oh wow long time now
---REDACTED---:37:47.713 - Liam Walton: I have be alone for the past 7 year too after the death of my late wife
---REDACTED---:38:14.710 - You: Sorry to hear about
---REDACTED---:38:27.974 - You: What happened to her
---REDACTED---:38:29.479 - Liam Walton: Is OK God know everything more better
---REDACTED---:38:52.485 - Liam Walton: She pass away during labor of my supposed second child in the hospital. I lost both of them on the process
---REDACTED---:39:15.738 - You: Oh Lord
---REDACTED---:39:21.4 - You: This is sad
---REDACTED---:39:41.186 - Liam Walton: Very terrible situation. I pass through a lot after her death
---REDACTED---:39:55.390 - You: What exactly happened
---REDACTED---:39:56.210 - Liam Walton: She was a wonderful wife to me before death separated us.
---REDACTED---:40:10.216 - Liam Walton: The Dr discover the bleeding was much
---REDACTED---:40:18.265 - Liam Walton: So she couldn't survive it
---REDACTED---:41:05.409 - You: And why the baby couldn't survive either
---REDACTED---:41:39.296 - Liam Walton: Big question I can't tell. Like I told you before, God know everything that happened
---REDACTED---:41:51.666 - Liam Walton: Hopefully we have a child before that
---REDACTED---:41:59.186 - You: Nice
---REDACTED---:42:04.801 - You: How old now
---REDACTED---:42:17.477 - Liam Walton: ---REDACTED---:42:20.203 - You: Boy or girl
---REDACTED---:42:34.675 - Liam Walton: Young teenager boy
---REDACTED---:42:41.17 - You: Nice
---REDACTED---:42:47.570 - You: Only one?
---REDACTED---:42:56.877 - Liam Walton: He mean the world to. Me ever since her mother pass away
---REDACTED---:43:04.204 - Liam Walton: Yes I have only one son for now.
---REDACTED---:43:20.82 - You: Planning to have more?
---REDACTED---:43:29.25 - Liam Walton: I wish to have more children if God direct me to found my true love soon again
---REDACTED---:43:38.999 - You: How old are you
---REDACTED---:43:49.289 - Liam Walton: But seriously I don't have any woman in my life now
---REDACTED---:44:04.910 - You: Means you are looking for your soul mate
---REDACTED---:44:10.646 - Liam Walton: Am healthy, young, strong ---REDACTED---:44:35.813 - You: Ok
---REDACTED---:44:52.817 - Liam Walton: Not that am looking for soup mate but if God direct me to found someone sincere, nice, and believe in true love, sure am going to settled down with her
---REDACTED---:45:34.726 - You: Is this is you in your profile pic?
---REDACTED---:45:50.685 - Liam Walton: What sort of question is that?
---REDACTED---:46:07.928 - Liam Walton: Did I look like your brother, father, ex husband or someone you know?
---REDACTED---:46:42.496 - You: Reason why I ask, because you look very attractive, hard for me to believe you are single with no woman in your life. Understand?
---REDACTED---:47:23.873 - You: You now being sarcastic.

[The rest of this message is not shown.]

Honey
Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favourite memories are safe and warm. I find that you're on my mind more often than any other thought. Sometimes I bring you there purposely just to makes my day brighter. But more often, you surprise me and find your own ways into my thoughts. There are even times when I awaken like last night, I realise that you've been a part of my dreams. Then during the day like yesterday, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I will rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wanders, they always take me to you.
Only the most special things in my world get to come inside my heart and stay. And now, I realise how deeply my life has been touched by you. I know that it is going to sound somehow to you but am telling you the wonders of falling in love with you and what it's doing to me. And i want you to know that i really want to a better future with you as husband and wife. I want to come home everyday to meet a sweet caring woman like you as my wife. A woman who knows how to treats a man very good and give him satisfaction and happiness. What other quality would i desire in a woman that you don't have my love? There is simply non. I found you and i don't wanna lose you because my heart needs no other than you. We are apart for now and I miss you so much that sometimes I feel like I'll slowly go crazy. Even after I hear your sweet voice today on Viber call, it doesn't stop the yearning I feel for you rather increase the acceleration of the love I've found in you my sweet sexy ---VICTIM REDACTED---.
I want you to know that there is always times in life that we may have difficulties but our ability to stand by one another and be there in times like that and get over it still holding hand in love is what renews our love for each other and makes us better couple. So it's not about much love we have now but how much love we keeping building each other and grow stronger together and deeper.
I Love You with all my Heart..
Good morning my queen
Kisses and Hugs across the mile of Kuwait to NY.
Muahhhhh.

True love is not how you forgive, but how you forget, not what you see but what you feel, not how you listen but how you understand, and not how you let go but how you hold on. True love is not about the hugs and kisses, the 'I love you's' or the 'I miss you's', but about the chills that hit every part of your spine when you think about her. When we love, it isn't because the person's perfect, it's because we learn to see an imperfect person perfectly. It's not who you are to the world, it's who you are to me. It's not how many times I say I love you... it's how much I really do. that's my kind of person I am when it come to relationship. Last night I looked up at the stars and matched each one with a reason why you are in my thoughts. I was doing great until I ran out of stars. A priceless moment is when you ...... the woman I have fallen in love with, looks me right in the eyes to tell me that she have fallen in love with me, I know sure sure that time we come when we shall me physical. I just want to fall in love with you again and feel what we call love. You may hold my hand for a while on our very first day in the airport, but you hold my heart forever. I am a Medical Doctor but, that did not change me from every other man, love is a real and when you are into it don't play with it, it's not a game. I imagine myself if i wasn't on Tango to meet you just 2 days back, how will my life become today? But i thank God that am online to add you. you Brought happiness and good hope for the future of my life.
You're the reason why am smiling all this while.
I love you so much with all my heart and soul baby.
....... you're my world for now..
Kisses and hugs and across the mile Honey.
Happy Thanksgiving day...

Honey.
I want to reassure you if I can express of how much I love you and want only you in my life. Since you came into my life, I have looked forward to each sunrise, knowing that you are here to share in the day with me. You make me feel alive and passionate as no one else ever has before. I like the person I am when I'm with you. You bring out a part of me that I never knew existed, a part that was born with our first passionate encounter on Tango talking. And I look forward to bringing it out even more with you. You made me laugh when there was no laughter in my days. You gave me a reason to live; now I have a cause, a reason to believe in all the wonderful joy life has to offer. Yes, I love you, for all these reasons and so much more. I love you for being yourself and I love you because of the person you made me.
Every night I close my eyes and dream of the day when we will be together . No matter what you do, I can't stop loving you, and I only want to be with you every day. I believe you're my one true love and I'd sacrifice myself to have you here with me.
I want you to know that I am dedicated to our love. Thinking about you is what gets me through the day. Dreaming of our life together always gives me something to look forward to. You're my sunshine on a cloudy day, a rose among a field of weeds, and all that I am and all that I ever hope to be, revolves around you.
Never fear, and never question how much I love you. I'll love you forever without any hesitations, without any regrets. The longer I've known you, the more I've come to love you. You are always in my heart. In my life, I have never met another person since the death of my late wife who moves me like you do. You are the one who's right for me, and now distance separate us, I feel lost. I love and miss you so much. Sometimes, it's difficult for me to tell you just how much. I only want to spend the rest of my life with you, showing you how much I do love you.
I'll weather this storm and any future storms with you. I know we'll make it through this rough time. As long as we have faith in each other, our rainbow will shine through. Remember when the darkness surrounds us and storm clouds fill the sky, there's someone here who loves you, someone who wants to spend his life with you. I want you to believe in me, in us, the way that I do. I'm here for you to lean on.
I want you to know that life is so much better when you are here with me. And no matter where you are or what you do, I love you, and I'll always be here waiting for when we will meet and live together as one big family in USA.
Love you forever baby.