Wrote beautiful emails Just before Christmas sent me a holiday greeting and didn't hear from him for 8 wks. Claimed to be a fund Manager for Bains Capital in New York and UK. Very elaborate Scam. Even somehow knowing that I was variable licensed, with license in escrow in Ohio.
So he re-enters in 2016, March telling me he had been in hospital and almost died with intestinal issues His Mother died in April, and I do believe this is true. She wanted burial in Turen (not sure of spelling) Italy.. Also said he has daughter 26 or so and in Austrailan Military. No request for money but made it clear his mom's wishes were that he retire and find someone (Love) May 2, he wrote me about some Dubai men giving and him some inside info to invest in. He needed to do it in my name . By this time I knew a scam was involved so I played. I was contacted by Bain (mr. Sawyer at a Carribi an Bank haha who would handle this deal (see emails) So long story made short he placed fund thru my name with Bain and I was a millionairess haha If only I could come up with $30,000 that he had to pay Bain to retire. I had taken papers to my Bank and they laughed