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Romance Fraud Scam: Paul Wilson a.k.a Thomas Johnson

2691 Views  ⚫  Asked 5 Years Ago
asked on Oct 1, 2013 at 07:40
by   Marie
edited on May 25, 2016 at 21:03
 
Hi Redrose,

It's me again from Date in Asia; It was really good to receive email from you. I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.
 
You really look nice, just what I'm looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it’s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.
 
You may want to tell me some more about yourself in the area of religion, and what you will like to get out of this friendship assuming it grows positively... well about me,
 
To start about myself, I am Thomas Johnson, going to be 43 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it’s very tiring. I love to chill out with my friends during weekends, go to mall, watching football and once a month I will going to my Mum’s house in Bolton to visit her and take my nieces and nephews for outing.
 
I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft hearted. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that’s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.
 
Finally, I will wait for life time for your response and please do not hurry to write me because I know we all lead a busy life, so please take your time and write me when you have the chance to do so.

I saw your profile and you look cool, yes I like you and i think you understand what I mean? Can you send me your different photos for me to see you well?

Thinking of you,
Thomas
Email Received Sept. 4, 2013:

Hi Marie

I could guess you are doing absolutely great today; I am so glad that we are moving ahead to know each other, as to know if we can find the chemistry between us then we can decide.
 
On like me, am just single here, I have no girlfriend for now, my Mom is still living, I have just a sister who is married, she lives in US with her husband and 1 kid, I do not smoke, I drink once in a while but just little, I don’t do drugs, I would like to tell you a lot more about myself, this is just an icebreaker for us to move further.
 
Friendship is defined as a person whom one knows, likes and trusts in the English language dictionary. Though the word friendship hold much deeper meaning to it. The dictionary meaning does not emphasize on the laughter that fills the air when two friends are together and happy or the support that one can get from a friend, actually I thought it wise to write you because you profile really interest me.
 
One thing I would like to seek from you is HONEST, I want us to be honest to each other in everything we do, of course you would agree with me that honest is the key to a good and lasting relationship, without truth we cannot move forward. I believe in co-operate existence in my relationship which I believe is the best for a matured relationship. I believe love to be the power that can bring two together from a far or near and I hope you will get hold of this point as I do too.
 
So now, how are the people in your country? I learnt a lot of foreigners go there always for Vacation and investment? It has been a long time I have interest to invest out from my country such as to buy house and some other things! Well I will love to know more about the tourist places in your country. I have to stop here hoping to hear from you soon. I will be happy if you provide me your contact cell phone number for easy communication.
 
Take your time and write to me, I will be highly honored to read your massages OK
  
Here is my cell phone number:  +442032867249

Yours in London,
THOMAS
Email Received September 16, 2013:

MY Dear 

I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me.

Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you.

Relationship is all about understanding in every aspect of life which is acceptable in human society. I'm thrilled about you and your personality. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you

Darling I hope your family members are not going to be hurt hearing that you are going to be with a foreigner soon. I only dreaming of a very simple dream to find somebody who will love me as the way I do.... well you never can tell what the future holds for us ... OK? But I promise to make your life happier if you allow me to take care and help you OK? I need more attention and your effort to keep the ball rolling.
O sees true and sincere affection without any feeling of pretense ...then I will.

Have a pleasant day

Yours in London
Thomas
Email Received September 21, 2013:

Hi my sweetheart,

How are you? Hope u fine and always be in a good condition every time. Darling I was very in love with you and never felt this way before you are like a pearl that shining in the sea and now you shining in my heart like a worthy pearl. Honey you are poisoning my mind and I can’t stop thinking about you my love you always be in my mind everywhere every-time my sweet angel.

I miss you, I really do. Even though I cannot see you here now, am with you at every moment, yet still I miss you there you are. And when you think about it, how could you possibly miss someone constantly in your thoughts, in your dreams in your fantasies? I guess I still can't believe that you're here with me now at this moment in my imagination ... God I'm blushing!

There are no words that can possibly explain how I feel right now, because in fact, I've never felt this before ... sounds so cliche doesn't it? But that's a fact that I can never hide just like the blush on my cheeks ... always visible manifestations of the love I feel inside.

I don't know if you'll read this; it doesn't really matter though, you're mine and that's what counts.

Love always,
THOMAS
Email Received September 23, 2013:

My Darling,

Sorry for late reply, it has been very hectic last 3 weeks for me.....I traveled to USA for company trip and it came up unexpectedly. I appreciate all your concern towards me.

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.

Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence. The longer I am away from you, the greater is my yearning to be with you. You are my Charming princess, and I am your devoted prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be. Until that moment arrives,

I want to have your full name, Phone number, office or house address  to send you flower and necklace that I bought for you from United State, Just to show you how sincere and pure my heart is towards becoming your friend, I know that ladies most times do not really agree with the idea of the collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me ok? I really want to make you have memorable feelings in your heart about meeting me.

I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

With Love
THOMAS
Email Received September 30, 2013:

Hi Darling!

I bought my ticket and confirmed my flight to Venezuela late so I was busy running around to make my journey and also send the parcel that I promised.

I have sent the parcel containing Perfumes, a Diamond ring and necklace with a rose flower, HP Laptop, Canon Camera, iPhone, and the sum of 9,500 British pounds sealed in the same pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from my heart.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with the Perfumes, a Diamond ring and necklace with a rose flower, HP Laptop, Canon Camera, iPhone as promised.

I sent it to your name and address you gave me from my inquiry the pack will arrive to its destination 2 to 3 day’s time.

Name: Linkage Cargo
Website: http://linkcarg.com/en
Tracking Number:  900069001

Go to the company website and tracking it through online tracking to know when the parcel will arrive to your country.

Please let me know when you receive the pack.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so I willingly decide to share with you. I will always be there for you. I have to go in a hurry now. Just few minutes away to departure I will contact you when I arrive. Or you can contact me with this numbers

CALL ONLY +442032867249
SMS ONLY +447935552024

I love you,
THOMAS
I never thought this guy is a scammer. I was really shock when I searched for more destination areas about the Cargo sites and this guys name appeared, same emails sent to different people! I am so grateful to all the people who posted comments about this person.

NOTE: This guy is using different PHOTO on different dating sites.

I look forward this guy will be caught.
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answered on Jun 14, 2017 at 02:32
by   mhilesreolo
edited Jun 19, 2017 at 11:47
 
I've been scammed today asking for 30,000 pesos for the parcel. I've asked my auntie to lend me money for I told her I'll pay it back as soon as the parcel arrived. I send the money through SMART Padala. Then a text from a certain name MICHELLE MADRID from Quick Express Cargo they say, then informed me that the parcel was being cleared but I have to pay the Airfare amounting to 28,000 pesos. That the said amount was refundable as soon as I get the parcel, I just need to present my ID. I was desperate to produce the 28,000 again, and was glad that I did not produce the amount for I already find out that I was being scammed.

Now I'm indebted, don't know where to get the money to pay the amount I asked for my auntie. That money is for the operation of my Mom, expecting that I can pay it back the soonest. Now I'm being discriminated due to my foolish actions by my family.

The name of the culprit is THOMAS PAUL JOHNSON and his using the number +16692005293 and that MICHELLE MADRID is using the numbers +639478782069 and  +639272534148. Beware of these numbers.
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answered on Jul 29, 2017 at 21:17
by   Mahvash
edited Aug 1, 2017 at 10:35
 
I have the same story with a guy called George Morris from UK that claimed he sent me an expensive perfume, gold necklace and even his wears and shoes and 65000USD and gave me a tracking number that I am able to track the package and see what time it arrives to send him a scan of his documents that he had sent me (I have no idea what on earth for!). After 2 days I got an email from Malaysia that claimed that the package is on hold because of detecting cash in it. And then some calls. They asked me to pay about 2500USD to release the package but they never could deceive me. I copied part of his email that told me what stuff he has sent me on google and found a lot of similar text on the Internet. Thank God I found out soon.

The scammer information:
Name: George Morris
Email Address: georgee.morris48@gmail.com
Malaysian Partner: Mrs Saripah Noor syd. Berahim
Mobile no in Malaysia: 00601126368093
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answered on Jul 29, 2017 at 21:48
by   jeff005
edited Jul 29, 2017 at 21:51
by   jeff005
The Malaysia phone number you have posted is a fake number. Malaysian customs do not accept USD. And Malaysian do not use such names.
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