Romance Scam/Loan Scam: John Miguel

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Romance Scam

Loan Scam

  John Miguel

 

 

[email protected]

 

Phone number    +14435631342

Number billable as mobile number

Country or destination United States

City or exchange location Baltimore, MD

Original network provider* Sprint Spectrum L.p.

 

Hi5.com:

John M (Miguel)
http://www.hi5.com/profile.html?uid=6052254591

 

 

PROFILE INFORMATION:

Tagline:

I am just looking to find the right woman to have a serious relationship with and to spend the rest of my life with in love, peace and harmony.

Member Since: February 1, 2017

Gender: Male

Location: Cologne, MN

Age: 51

Relationship Status: Widowed

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

    Music:

    I love a lot of music. Very little country, rock and pop, big band, Swing, & Ragtime, Oldies, almost anything.

    Movies:

    I love historical movies like Troy, Gladiator, the last legion, i also love movies like 1408, the expendables etc.

    TV:

    I love Two and a Half Men, Law & Order: SVU, Without a Trace, 80’s and 90’s Sitcoms, and many more.

    Books:

    Anything Stephen King, Michael Crichton, Edgar Allen Poe, Shakespeare, Robert Louis Stevenson, Charles Dickens, Mark Twain, and other historical classics.

    Sports:

    I love Soccer, rugby, basketball.. etc.

    Interests:

    I enjoy water aerobics /circuit weights, walking, playing golf movies, watching basketball games going to basketball games, bubble baths with music reading family functions enjoy live jazz-light RB bands and keeping my woman laughing and happy I am a bundle of Joy.

    Dreams:

    Being a wonderful father to my only child, being a wonderful husband to my wife… travel and explore the world with my family and the best and greatest man on earth.

    Best Features:

    lol…. my lips are my greatest features…. because i love kissing with it.

    About Me:

    I am a very caring, loving and giving person. And I believe honesty is very important in any relationship. I would love to find a woman that will love me and not be afraid to show me. I want a woman to spend the rest of my life with in both love, peace and harmony. I want to feel loved and safe in her arms. I am looking for a calm woman, I respect a woman that puts a smile on my face…. either its for me or anyone else. I want a woman that will lay with me and i would forget about everything else… talking softly about our plans, whatever they may be. I want a woman that will be with me never to let go of her. It is the simple things in life that mean so much. I will be possibly relocating to anywhere she is if found true love. Not sure where I want to land yet… I love to travel, although I can’t say that I have done nearly as much as I would like. I would definitely like to do more in this phase of my life. There are so many more places to be seen and experienced.

 

Hangout chat:

John Miguel:

hello dear.

its me John from Hi5 

good to have you here beautiful.

i am so honored and happy to find a beautiful gorgeous amazing beauty like you. 

well i am charmed by your beauty and your beauty attracted me and captured my heart

tell me where are you from?

wow… me myself my dad is from Italy and mom is from usa but i was raised a little in Ireland. 

but now i presently live in the usa 

i would like to relocate there to be with you because i am really interested in you honey. all i think of right now is you, you stole my heart away with your amazing beauty.

you are one in a million honey

the nature of my job allows me to do it any where in the world, i am an independent business contractor, a private contractor in other words

in that case when i relocate to your country i will purchase a house. 

but i will honestly need you in my life as my wife because i am tired of being lonely and single and right now i am emotionally attached to you. i am really interested in being your man forever. i want to love you, cherish you, caress you for all eternity. you are so amazing and special. 

i have good feelings about us because i am emotionally attached to you…. I am an independent business contractor, a private contractor in other words… I do get contracts from private company to supply them any material… I can get contract from the government but its not easy to. I get paid when i supply or deliver to the private company.

That is the nature of my work.

No i am not busy with any contract

But i am seeking to get

Because i need to

I have a son to take care of

soon you will meet me my love,

after my contract i will come straight to you, i can only come into your country as a tourist and to get a tourist visa is very easy for me because i have a good agent.

i will be traveling for a contract to Tbilisi Georgia in eastern europe and as soon as i finish this contract and get paid, i will come immediately to meet with you in your country

next week, i will be traveling to Tbilisi Georgia in Eastern Europe by next week, i will be living by monday.

i was awarded a contract by a new company in Tbilisi Georgia to supply 2000 acer aspire laptops and 5000 electrical cables. and i will be paid $3.5 million if i deliver this items correctly to the new company.

ok, i am happy that you are ok…. i am sending you a document, it is the purchase order of the goods which i am required to supply/deliver to the new company in Tbilisi Georgia which i will be travelling to by Monday.

ok thanks

Attachment:

 

John Miguel:

i want you to go through the document carefully, on the XXth of March is the date which the goods/items was ordered by the new company in Tbilisi Georgia and on the XXth of April is the day which the goods is required by the new company… its all indicated in the document, so please go through it carefully so you can understand. 

Honey i have viber now. I will send you the pictures in viber. I hope that is ok with you. And we can chat there a little can i have your viber number

 

Viber chat:

 John Miguel:

I am happy to inform you that my goods have finally arrived… I am just coming back from the seaport an it has arrived really, but the seaport is not working today because of easter holiday so they custom officer told me that by tomorrow i can come and clear my goods. So after i clear my goods tomorrow Monday i will supply them and get paid and probably by Tuesday or Wednesday me and sam will come to your cpountry. I am so happy because really really soon we will be together

This is the document that was given to me by the captain of the cargo ship, this document has details of my goods. On the 9 of this month was the day my goods was shipped that means it was that day that the cargo ship left to my destination. I want you to go through it carefully so you can understand.

Attachment:

John Miguel:

Have you gone thoroughly the document carefully?

I am so happy that soon we will be together

i just have to pay to clear my goods and that i will do tomorrow

That is how seaport operates, whenever somebody brings in goods, he have to clear it from the customs if not he will never get it.

Sam is very happy an excited because soon we will come to your country and i will buy that house and we all will stay as one happy family that is blessed by God. and I can’t wait for tomorrow to come so that i can finish my business here I will always keep you informed about everything that goes on ok 

I really can’t wait to be with you so that I can hug you very tight and kiss you passionately because I am really in need of that right now and I really thank you for your love. I just hope we can work it out by long distance for now and one day we will be able to touch each other, feel each other, be with each other never to part ways.

our relationship is very strong and our love for each other is very strong as well ad we belong to each other forever

   Sorry for not coming back to talk with you, the network was down. I am sure you are sleeping now I wish you a wonderful pleasant night rest and sweet dreams. I love you so much baby.

 

  Good afternoon from here honey, how are you doing? How was your night?

I hope you had a wonderful weekend?

I just came back from the seaport about 25 minutes ago…. I am very sad and unhappy at the moment honey

The custom officers are making things difficult and bad for me because of their policies And law

When i got to the seaport i paid the captain of the cargo ship that transported my goods from China to Tbilisi Georgia the total sum of $43,000 for the transportation/shipments of my goods down to Tbilisi Georgia. After that i am suppose to clear my goods by paying some charges which is the clearance fees, but the money they charge me is too high and i was not expecting it to be this high.

You know i took a loan from the bank in Denver Colorado in the USA for this contract, the loan i took was $400,000 and i sent$330,000 to China as the payment for the purchase of my goods. It was left with me $70,000 and i spent the sum of $2,600 for me and sam flight transport to Tbilisi Georgia, so i came into this country with the total sum $67,400 Me and Sam have been running some expenses like hotel bills, feeding, laundry and transportation and so far we have spent the sun of $4,700 for all this expenses

It was left with $62,700 this morning and i have paid the sun of $43,000 to the captain of the cargo ship for the transportation/shipments of my goods from China to Tbilisi Georgia. So now the only money left with me now is the total sum of $19,700 and the custom officers at the seaport charge me $20,000 to pay as the clearance fees to clear my goods. Right now the custom officers have seize my goods with my documents including my international passport, they told me that they will release everything to me as soon as i pay the custom clearance fees which is $20,000. I asked them why do they have to seize my passport too they told me that in order for me not to run away. This is the document they gave to me this morning about the clearance fees honey.

Attachment:

 

 

John Miguel:

Right now i am so stranded and i need help. The only money i need to complete this custom clearance fees is just $300. The custom officer told me that if i do not pay this money my goods will never be released to me. Please go through the document carefully so you can understand what is going on honey

 I have already paid all the money i have on me which is $19,700 to the custom as part payment and i told them that i will get the balance of $300 to complete it so that they can release my goods and all my documents to me. One of the custom officers then told me that i should act fast if not i will loose everything and my goods will never be released to me if i do not pay the money on time.

The custom officer told me that it is their law and policies and if i do not comply my goods will be flagged up as illegal importation and i will be sent to court and if that happens i might end up in jail. So I really need to get this money as quick as possible so that i can pay them and have my goods and documents released to me immediately No honey i do not have the $300 to complete everything, i do not have anyone who can help me with this $300, i have been so sad and unhappy in the seaport and been thinking who i will ask for help but i really do not have anyone who can borrow me this money. I will be in serious trouble if i do not get this $300 quick and pay up.

Nobody honey i have tried to meet the custom officers to help me out but they can’t and also i tried to meet someone to help me at the seaport but nobody can help me I am so very sad and stranded honey, now Sam is crying because of this problem… I told him because he asked me what is going on when he saw me crying. When I came back from the seaport

I did not take him to the seaport today

I did not want anything to distract me, i just wanted to focus and clear my goods and supply them and get paid.., now see what is happening to me and my goods. I am so devastated and sad.

I don’t know what to do honey 

All i need to do now is to get the $300 and pay up, after that everything will be fine.

But I don’t know how i can get the $300… And i do not have much time. The custom officer told me to get the money fast before its too late. I do not want to loose my goods honey, i do not want to end up in jail. My goods means so much to me honey, my life and Sam’s future depends on this goods honey

I don’t know what else to do honey, am sorry for bothering you with my problems honey but you are the only one i have and i can trust. Please honey i need you to borrow me this $300 i will pay you back i swear I can’t afford to loose everything i have worked so hard to put together all because of $300

Oh honey please find a way to get this money for me, you are my only hope honey… It will be so unwise if i loose everything because of $300 and also be in big problem and end up in jail Not an apartment honey its an hotel

When i came back from the seaport i spoke with the manager to borrow me but he refused and told me that they do not do that because it’s their hotel management money and he can’t touch it if not he will loose his job Oh that he cannot help me honey because i owe him some months rent money My hands are so tied honey. Please you have to help me honey, am going to pay you back immediately i get paid from supplying the goods honey I promise you 

I don’t have any valuable stuff to sell honey, i sell many of my valuable stuff back in the USA when i was trying to get this contract Now i have nothing honey and this contract was my only hope of becoming financially stabled and independent with a new life with you and Sam  

Please honey do something to help me with this money, my life and Sam life will be in mess if i do not get this money and pay up, i do not want to loose my goods an go to jail honey. Please honey I beg you

 Right now i do not have any money on me, no money for me and Sam to eat with. I am so sad honey. Really sad and unhappy.

Please i will be so happy and relieved if you can get the money today. Sam will be happy too honey, please help us.

 Ok you will find out that in the money gram when you want to send the money honey but the cost will not be much it will be little because the money is little I will get someone here working in the hotel to help me receive the money from you. And i will stay with him and follow him to the bank, because i do not want anything to happen to the money i do not want to hear stories from him so i am going to follow him and stay with him until he pick up the money and give it to me.

Ok honey let me go look for some that has id and let me collect the details from him I will be right back honey

 

 In half an hour:

John Miguel:

Are you there honey?

I have gotten the details from a young man

This is the details honey, the young man said that you should send through MoneyGram

First Name: Dempsey

Last Name: Thomas

State: Tbilisi

City: Tbilisi

Country: Republic of Georgia

Zipcode: 0171

 

I hope you know MoneyGram?

Ok honey. So as soon as you send the money, i need you to take a picture of the MoneyGram slip and send it to me here so that i and the young man can take out the necessary information for him to collect the money. Do you understand?

 Ok honey Please try and get the money honey please ok. Its very important to me and i need it quick before the custom officer flag up my goods as illegal importation.

 Ok honey thank you so much I love you so much.

I have to take some rest now honey, i am having headache now because of this problem and because i cried. Sam is sleeping, but he does not look happy at all.

I could not sleep honey… My mind is so troubled and i am not myself because of this problem.

And i am still having headaches Sam is still sleeping I am just restless and hoping to get the $300 so that i can solve this problem Please honey i will be very happy and grateful if you can get the money today honey. Please.

Attachments:

 

John Miguel:

So you will be able to send the money today?

My address [email protected]

 

Plus.Google.com:

John Miguel
https://plus.google.com/u/0/117553578011472574328

PROFILE INFORMATION:

Am a single parent

Introduction

I am just looking to meet new friends right now, but if there is chemistry, that could change. I would definitely love to find “the right one” but I am happy just being me..

I can and will cook, if you want to join me…please do. I am a little out of practice . I try to eat healthy most of the time….meat and veggies. Not a fan of fast food. I will try anything new….love seafood, sushi…not big on pasta, I want to see everything and enjoy the beauty of this world, near and far. I like to watch a movie once in a while. I don’t read that much , unless a good book catches my interest.

I love the simple things in life…..they are usually most pleasurable. I choose not to have drama in my life. Life is too short for that. Treasure things that make you smile…. Life is not measured by the number of breaths we take, but by the moments that take our breath away.

Skills:

executing business contracts

Education

University of Maryland Baltimore County

Business administration

 

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

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