Ireland is regarded as the money laundering paradise by the US authority as well as EU.Money obtained through criminal activities are less likely to be monitored or detected in Ireland."You can't trust Irish. Keep in mind, online fraudsters are not the story only in West Africa or former USSR.I accepted the request and he immediately started messaging me however none of the messages made sense bearing in mind he was apparently a surgeon in the USA, born there but his English was appalling!!I immediately started investigating him while he continued to send me messages. I asked him why he messaged me and he told me he was looking for an old school friend and found my profile and thought I looked lovely - he was apparently based in LA I’m in London. Name of Money receiptant in New York: Andrew Shapiro Chase Bank: 021000021 Account# 263786532Claims he left Kabul in April 2018.
He was working for the united nations as an orthapedic surgeon which I thought was a bit of a story but I went along with it.
I was so gullible for the love but as soon as he asked me for money I cut him off completely.
The best advice I can give you is if anyone asks for money or your bank details to transfer money into - cut them off totally and report them to the site you originally met on.
We were chatting for a few weeks and he suggested going onto messenger as it would save money on subscriptions.
He told me things like he was also a widower and told me about his wife etc. I gave him my mobile and he rang me each evening and we would chat for 5 or 10 mins at a cost to him not me. When I came back we chatted for another couple of weeks and then he asked me for some money so that he could home and we could be together.