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Scam: #17829

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Person

  • Posted By: Anonymous
  • Submitted: 10/11/2014
  • Severity: 10
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Giorgos Pepijn Dimitris

International Wire Transfer Fraud

Dumfries, Virginia

This group of scammers' uses ligitimate online date sites pretended to be a husband lost his wife and with a grown up son looking for love. Below is the first move by describing how normal this person is. He also tricks you with poetry.

"My full name is Giorgos Pepijn Dimitris,but you can call me Gios. My mother gave me Pepijn. I was born in Greece in 1965, Am Greek by blood, I grew up a bit in the USA, mostly Australia and then Asia. My mother was from Holland and my father was Greek, all of those have greatly affected my ascent which is very obvious, moreso my name sounds European, people tend to ask me questions. It is allowed if you call me the 'confused breed' lol. I studied Petrochemical Engineering at the University of Southern Queensland, Australia. I moved back to the US in 1987, met my late wife in 1990, we were blessed with a Son his name is George.

I started work with Chevron as a consultant and adviser in 1991, then left to be freelance and then back as a Chevron staff until 2002, then I joined Hess but left in 2008, and I have been working with Seadrill for 5 years now. I retire in june and start doing business with chemicals, polished/finished diamonds, metals(raw) and metal products which is in abundance in North America and Belgium and other parts of europe.

My work has taken me to different parts of the world. I have been to the UK, France, China, Qatar, Canada, Australia, Norway, Egypt, Morocco, West Africa and Malaysia for either drilling or exploration and training etc. It has been interesting and profitable but very tedious. I hated the fact that I don’t usually have time for myself or my Son, so I should retire soon even though he is a grown up now. [THAT IS STILL THE BAD PART ABOUT MYSELF, I NEED A CHANGE]. My plan is to settle down with a woman of my dreams and give her all the attention and affection she will need.. I now want to take things slow while I enjoy the romantic part of life. I just want to spend good times, relax and have fun with someone sweet as life goes by.

I have a great love for architectural master pieces. Am a very romantic, caring and warm-hearted person that likes to listen and understand the next person. I definitely know how to treat a Lady and give her what she wants if am given that chance. I love poems and soft music that sweetens the heart . I am open minded and humble. All I want is someone nice, we will spend our time together and share our world in Love and Harmony.

My european background made me love Soccer and I support Arsenal Football Club of England and I love Barcelona FC of Spain and Ajax Amsterdam, which was my mother's favorite club, because of the kind of football they all play. I also follow Tennis, and I am a Rafael Nadal fan."

Once he thinks you are on the hook, he tells you he needs to send money to his son or he needs money for his project. Below is the account he asks you to send money to so he can meet his deadlines.

Acct name: Olayemi Babawole Familusi
Address: Kartal sk 19/25, Sisli, Istanbul, Turkey
Phone Number: 05345621051
Acct no: 93490852
IBAN: TR42 0006 7010 0000 0093 4908 52
Bank name : YapiKredi
Bank address: Yapi ve Kredi Bankasi A.S. 446, Avcilar Carsi Subesi, Istanbul, Turkey.
Swift code: YAPITRIS

This group uses email address REALGPD@yahoo.com and phone number 571-449-6696.

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  • amalfi
  • Submitted: 11/21/2014
I recognise everything, I had to deal with this in april. Same pictures and story and it ended when I refused to help with transferring funds for his own oilrig program in Turkey while he couldn`t leave an oilrig in Venezuela.He switched his tone, it broke my heart several days but I am glad I didn`t loose money.

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