Scammer James Fabio James Fabio
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Said he was moving to the city where I lived and sent me pictures of houses to look at. We started texting and speaking on the phone. At Xmas I sent him and his daughter (niece he adopted after sister's death) Xmas cards to the address he gave and also sent his daughter a gift but could not be delivered as there was no such address. He also had sent me gifts. He said he fell madly in love with me and couldn't wait to meet me. Then came the time for him to ask for money because he had forgotten to pay taxes on the money for his client. He said he couldn't touch his account because he put a hold on it because he was going out of the country for a week and then flying to meet me and look at houses to buy. He sent me a link to a phony bank account showing he had a large sum of money. The link ended in iwin.com.
Used exact same scenario except didn't get to the point of asking for the money because I saw the post on here!