Malaysia Gem scam. March 21
(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.