Malaysia Gem scam. March 21

by Albert
(Adelaide South Australia.)

Hi-I was targeted by a Lonely woman from Sydney who found me on a dating site Feb 10th.2021. Her name is Moalisa Butler 51 6/15 George St, Liverpool NSW DOB 17 Aug 1969 and her email is

Claims she has a Degree in Mining and Geology and worked as purchasing manager for an International Geology Company for 9 yrs before going out on her own. Born in Ireland and has lived here for 6yrs. Her brother 36 died in a military accident 6 years ago.

She is really falling for me and wants to meet. I live in Adelaide. She is currently in Malaysia buying raw gems to export back to Aust. She's sent me copies of her purchases totaling USD $ 1,125,661.00 + GST USD $ 67,539.66 and cost of USD $78,000 for cutting and polishing, leaving her short USD $26,000

The company AMNI SOLUTIONS SDN BHD does not appear anywhere. Her bank won't lend her any more money and is asking for help. This my second scam occurring together. Must be the same people. All the paper work looks legit. Even her drivers license and Air Asia Travel Itinerary.

Now I have to tell her I cannot help her. None of her pics come up in Google imaging.

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Mar 07, 2021
Addition. 7/3/21
by: Anonymous

The pics on her drivers license and passport are the same but different DOB on them. Her eyes are blue but told me they are hazel. sent pics showing glasses and she says she doesn't wear them-has good vision. sent 2 pics taken same day but show 2 different phones and now she was nearly robbed and her phone is broken. Now asking for USD $26,000 for the cutting of her gems. Has forgotten what state I live in. Is pushing me to send any amount to help her.

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