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Scam: #2289

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Raymond Holmez

Complete Dating Scam

Chicago, Illinois, 60613

Was contacted by "Cantmakeitalone" on Of course, he seemed nice and caring-English was not his first language, French was. Posted and additionally emailed pictures are of a very attractive Caucasian, who he claimed lost his wife and child, Tracey, in one fell swoop, to a drunk driver. We started texting, calling, a love letter came, he wrote [bad] poetry, and loved to sing me country music songs and songs in French. I was utterly charmed-we "fell in love," he was to visit me over Valentines Day, actually did have a hotel reservation, but alas, he never called after several days prior to his arrival. By then, I had wired $1100 to a "tile guy" by the name of John Carlson in Phillie-because Ray was in a hospital in Canada tending to his mother, and the gut was working on one of his renovations and needed money for parts, or to pay the guys, or whatever. I did my own research and hired a cheap but effective PI firm-they think he's Nigerian and stole the photos from somewhere. I am out the money and got my heart broken, too. Went by the name of Ray D. Holmez, daughter Tracey, runs "Realtex Professionals" and his data suggests he also uses the names Jay Anderson, Gregory Jackson and God knows who else.

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I'm sorry-how do I know you are not scamming me, too?
good on ya for questioning the 'Efcc' post... it IS also a scam...
here is a copy and paste from the real EFCC site.... you can just do a search for it to confirm...
here you go..

From the EFCC website:

The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission's mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offences Commission, Central Bank of Nigeria (CBN), etc. Members of the public can also send complaints electronically to the commission email address: info@efccnigeria.orgThis e-mail address is being protected from spam bots, you need JavaScript enabled to view it .

The commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases. Emails messages not emanating from our domain (i.e. bearing should be verified.

The Operations unit is the investigative arm of the EFCC headed by the Director of Operations. Below are the various sections under the Unit:

Warrior 1-thank you very much for the information and support. Unfortunately for everyone I meet or hear from, from now on, I will always have my back up-but Mama didn't raise any stupid kids-just trusting ones looking for love. I also plan to contact the FBI, as I believe my buddy is in the US.

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