Romance Scam/Advance Fee Fraud: EDWARD GREEN BAGGIO (South Africa)

Romance Scammer:
EDWARD GREEN BAGGIO

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on EDWARD GREEN BAGGIO so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Advance Fee Fraud

Edward Green Baggio
(South Africa)

 

[email protected]

 

IP:      41.151.78.227

ISP:          Telkom SA Limited
Assignment:   Static IP
Country:      South Africa
State/Region: Gauteng 
City:         Pretoria

 

Phone number: +44 7012924931 (redirect number to Africa)

WU Money transfer to:

Receiver: Edward Green Baggio
Address: EC2A 2DT, 15 Worship Street, London, UK
Amount: 600 GBP

 

Tagged.com: 

Edward G (Green)
http://www.tagged.com/profile.html?uid=5973999310   (Private)

 

PROFILE INFORMATION:

Member Since: September 18 2012
Location: Denver, CO
Age: 51
Relationship Status: Single

 

YM Chats ([email protected]):

edgreen343: I am in Darien IL..Close to Chicago
edgreen343: My dad is from Malaga Spain
edgreen343: I am an architect working mostly as an interior design consultant
edgreen343: well i am single and tired of living this way
edgreen343: i wanna be happy with someone
edgreen343: dont you feel lonely or have the urge to wanna be with someone special?
edgreen343: Miss you more baby
edgreen343: I am still here in South Africa
edgreen343: i seek the same in my woman..not someone that will get divorce again..i seek a strong woman,we could be build a lasting love life with
edgreen343: my vacation will soon be here
edgreen343: Yes dear,would like to visit my dear
edgreen343: and relax with you baby
edgreen343: i need that in my life
edgreen343: we need to be together
edgreen343: so where is your nearest airport?
edgreen343: what state is that?
edgreen343: send me your full address..
edgreen343: what country is closest to you baby
edgreen343: let me stay in your home when i visit?
edgreen343: would you take care of me when i come over?
edgreen343: and i hope we will be happy together always baby
edgreen343: and promise not to cheat on me dear
edgreen343: cos my ex did that to me
edgreen343: and i dont ever wanna be single
edgreen343: well i am in London presently and its XX:XX pm here
edgreen343: I can come meet you from London hon
edgreen343: immediately i complete my job here
edgreen343: you wanna come meet me here?
edgreen343: oh would be good to have you here
edgreen343: yes would be great to walk down the mall
edgreen343: holding hands
edgreen343: can you pick me at your nearest airport?
edgreen343: so hope your child will like and accept me?? i am a very easy going man and i need a family i can call my own dear..
edgreen343: I am family oriented
edgreen343: cant wait to come over
edgreen343: i can work from your country
edgreen343: would be good to see you everyday
edgreen343: and sleep holding you close
edgreen343: its that special moment i have been waiting for dear
edgreen343: i will send you my flight details when booking is made
edgreen343: I am just waiting to complete paper work so my funds can fall in on tuesday
edgreen343: then i can fly to you next weekend
edgreen343: i will do just that
edgreen343: i will talk to the flight agent here
edgreen343: I like the day we met dear
edgreen343: since then i have been hoping to meet you face to face
edgreen343: my love
edgreen343: dont wanna grow old alone my dear
edgreen343: and know i have a new plan to come over to you
edgreen343: but tell me the name of your country again dear
edgreen343: wish we were together tonight
edgreen343: i need you in my life to be complete
edgreen343: all i need now is true love
edgreen343: i wanna share all i have with you and make you happy and be my best friend and lover
edgreen343: if everything goes well i will send you my flight details tomorow
edgreen343: +447012924931
edgreen343: baby you cant send sms because my number is roamed
edgreen343: you can only call i cant recieve sms
edgreen343: Love you
edgreen343: you make me happy
edgreen343: i am proud of us
edgreen343: still havent completed my siging and sealing yet
edgreen343: because i need to collect a certificate
edgreen343: you know i am non residential here
edgreen343: you know my card didnt activate here because the ip location couldnt be traced
edgreen343: but my bank assured me my funds will be transfered to me,just taking too long
edgreen343: and the issue right now baby is that i need an account here in europe where my funds can be deposited
edgreen343: thats my biggest eish right now
edgreen343: i need some one i can trust
edgreen343: i dont know anybody here
edgreen343: what i need now is trust
edgreen343: because i need an account my bank can transfer my funds
edgreen343: then you can send to me here through western union or i come meet you there in your country hon
edgreen343: i will tell you them you are my fiancee and beneficiary
edgreen343: But honey i wanted to complete my work here tomorow
edgreen343: and there is a certificate i need to obtain
edgreen343: so i can complete my work
edgreen343: it cost about 600 pounds
edgreen343: No baby,i cant wait for my bank before i get this sorted.I need to complete the signing by tomorow.
edgreen343: its important so i can aswell get ,my pay cheque here
edgreen343: you can send to me here in London
XXXX: ok – give me your account
edgreen343: i dont have account here my love
edgreen343: but maybe western union will be better
edgreen343: when can you send it baby
edgreen343: tonight?
edgreen343: western union is fine
edgreen343: you can send to my name baby
20:05:42
edgreen343: Edward Green Baggio
edgreen343: address..15 Worship Street
London
EC2A 2DT
edgreen343: what you doing right now hon?it will be good if you can send tonight so i wont delay tomorow morning
XXXX: i think tomorrow morning
XXXX: what is the name of your company ?
edgreen343: Baby its a joint company actually,but what i do is.,i work independently
edgreen343: Its Hillchrest Archtectures.
edgreen343: so what are you doing tonight and how it the weather condition?
XXXX: and is 600 € enough for you ?
edgreen343: Yes baby,its just for a certificate my love
edgreen343: then i will have funds to book my ticket to you baby
edgreen343: what time you go to western union tomorow
edgreen343: you know it need to be in the morning
edgreen343: so i can finish the paper work early and get my funds before banking hour closes
edgreen343: oh ok good..
edgreen343: when does western union opens there?
edgreen343: NAME: EDWARD GREEN BAGGIO
edgreen343: ADRESS:15 Worship Street
London
edgreen343: ZIPCODE:EC2A 2DT
XXXX: o di aro o oko mi (in Yoruba)
XXXX: e mi na nife yin pupo o (in Yoruba)
edgreen343: what language?
XXXX: i think you know
edgreen343: what baby
edgreen343: <ding>
XXXX: <ding>
dgreen343: <ding>
XXXX: <ding>
XXXX: see you tomorrow
edgreen343: what is the meaning of that
XXXX: Yoruba
edgreen343: are you from lagos”? (*:D big grin)
XXXX: no
edgreen343: where r u from and whats the meaning?
XXXX: i am your wife
XXXX: bye for now

 

Please DO NOT tell the scammer he is posted here!

SPBIG

 

Visit us HERE:

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