Romance Scammer:
EDWARD WILLS
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Romance Scam
Loan Scam
Money Laundering
Edward Wills
willsedward212@gmail.com
Phone number: 561-948-5620
Money Transfer to the scammer bank account:
Bank name: Bank of China,
Account Holder: Xiaoqin Lian (money launderer)
Address: no 101,Yashi Court,Block A2,Commercial Area, Yuelai Serene Garden,Liaobu Town,Dongguan City,Guangdong China*(!)
Account No: 6216617004005178598 (This account is reported for closing by Scampolice Group)
SWIFT Code: BKCHCNBJ44W
Postal Code: 523400
Amount: 5,000 USD
ADMIN:
*(!) Address “no 101,Yashi Court,Block A2,Commercial Area, Yuelai Serene Garden,Liaobu Town,Dongguan City,Guangdong China” is just a random address used by the scammer and has no connections at all with anything else.
INFORMANT:
Here’s a link to the scammer profile: https://www.pof.com/viewprofile.aspx?profile_id=190209052
Also attached is a fake contract that he supposedly had with Shell. He sent me this contract through a text message. His # is 561-948-5620.
Towards the end of his emails, you can see the bank account info he gave me when he asked for th $5000
POF.com:
willsedward [Edward Wills]
https://www.pof.com/viewprofile.aspx?profile_id=190209052
PROFILE INFORMATION:
willsedward: Good people
About:
City: Albany, West Virginia
Details
46 year old Male, 5′ 5″ (165cm), Non-religious
Ethnicity: Caucasian, Virgo
Intent
willsedward is looking for a relationship.
Education: Masters Degree
Personality: Animal Lover
Profession: Engineer
Marital Status: Widowed
About Me:
Am mr Edward I like music and keeping
Friends
Messages on a mail box:
Message N 1:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: August XX, 2018 Subject: Hello
Hello
dear this Edward from the dating site,
Please
confirm if you received this mail then we can take it from here,
Thanks
so much.
Message N 2:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: August XX, 2018 Subject: Hello
Hello (name removed),i understand that and am so honored that you think so nice on this, Mail is always good to express all all we have in heart,
Am a petroleum engineer by profession,
Am a widower and i have a daughter who 13 years of age
My main aim of joining the dating site is to meet a woman who i can confide on, I have heard a lot about this site and i hope i could also be favored
Am happy for your good sense of humor and would do anything on my personal effort to to see it works, please feel free to ask any question and am ready to answer dear,
Tell me more about your occupation,
Your past life,
Your likes and dislikes as well,
As for myself i dislike lies and pretense all i want is a truthful relationship.
Thanks for being there
Message N 3:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: August XX, 2018 Subject:
Thanks so much for this long email,i must tell you that i so much appreciate this mail and i believe this email is giving us more room to learn more about each other,
Am a widower and i lost my wife last 2 years,
I only have my daughter who is 13 years of age
Am a petroleum engineer and a private engineer to shell company,i love and enjoy my job and i travel a lot due to the nature of my job,
Am so happy to have found you on the dating site as that has been my earnest desire after considering joining this dating site,
When i lost my wife i felt it was the end of my life because i so much loved her and she has been my backbone,am a christian and i believe in God,
Life has been good to me because i work so hard am not one of those men that believe they can live by begging or allowing others take care of their responsibilities,
I like to help where and when i can,
Am planning travelling to the Philippines next week but not sure the date will let you know all about that if you would wish to know,
Lets keep in touch and please feel free to let me know more you can and please also feel free to ask questions dear OK?
Edward..
Message N 4:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: August XX, 2018 Subject:
My dear (name removed) reading from you gives me life and more happiness,
Am so glad i met a woman like you who can always give way and room to discussions and chat,
I enjoy mailing but i was a bit busy recently,
I recall telling you that am a petroleum engineer by profession ,i am expert in refining raw crude oil and supplying,
And also repairing of oil pipelines in oil rigs,
I was the only child of my late parents they got divorced when i was 7 then my mom passed away and i was sent to live with my aunt in Netherlands,
My childhood wasn’t so good and sometimes i dont like talking about it,
Yes am going to Philippine for a contract job that worth 450,000 usd and will be travelling next week and after the job i will rest for the year till next year 2019,
I applied for the contract job last month and got a reply few days back and i was so happy and overwhelmed,
If i may ask,when did you joined the dating site?
Do you have any man in your life,
Can you please tell me more about your job?do you enjoy your job?
Message N 5:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: August XX, 2018 Subject: Re: Hello
ATTACHED ARE MY RECENT PICS PLEASE SEND YOURS TOO.
Hello my dear (name removed) i will start by letting you know that i so much appreciate and respect your good sense of humor,
I am also happy that i could find a woman who is kind at heart to communicate with and i hope and believe my instincts,
I am a very hardworking man and all my life i have never expected anything from anyone,am also one of the guy who can help people in need,i feed the homeless and the less privileged around me when ever i can.
Once again am so happy about my job and i enjoy it so much,
Thanks for choosing me and thanks also for the compliments you gave me regards my picture,you also look so astonishing and pretty,
I can tell you are also kind and pretty at heart,I will keep you informed about my job in the Philippines,
Thanks so much for being so caring, cant believe i could find such a caring woman like you ever in my life again,
Thanks thanks (name removed),
Now tell me whats your favorite color?
Best meal?
Do you drive?if yes what car do you drive?
Are you a car freak?
I love cars and am a Mercedes fan,
Hoping to read from you soonest,
Please always keep in touch,i cant help it if you dont OK?
Attachments:
Message N 6:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: August XX, 2018 Subject:
My dear (name removed) thanks you so so much like i said earlier your mails gives me joy and am very comfortable with you,
I will keep you informed about my trip and how its going,
Please also keep me posted even if its just once a day i will be so grateful it will also help me concentrate knowing that you are there and that also think about me and our friendship,
Thanks so much once again
You make me happy.
Message N 7:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: August XX, 2018 Subject:
Am happy that you are enjoying the time there,
Am leaving for the Philippines on Thursday to start my contract job the upper Monday,
When are you going back?
Let me know your plans and when you are going back too,
Thanks so much my dear Nikki for occupying this huge space in me.
Your messages gives me more life and happiness,i will always say this to you.
Message N 8:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Hello my darling (name removed),
I am writing to you now with a huge smile on my face,you really make happy by keeping to words and keeping in touch,
You lighten my life with the mail knowing that am loved by someone special somewhere,
It was not easy for me trying to settle down also in a foreign country,
Tomorrow am having a meeting with the board of trustees to discuss the way forward and when to start the job.
After tomorrow i will let you know the next step and i promise to keep you posted
Thanks so much i appreciate and cherish every bit of your love and care,
Am so happy and proud that i have you now in my life,i hope life is treating you good?
Lots of love!!.
Message N 9:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Attached is the lovely video i made you my darling,
Kisses!!.
Attachement: (VIDEO)
Stolen Image used by SCAMMER!
Message N 10:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Hello my precious darling,
Am so glad for the kind reply,i just want to let you know that i concluded with the meeting with the shell board of directors here and am so happy it came out with good result and tomorrow i will commence with the contract job.
I will need up to 30 able workers to work for me and i will make the selections tomorrow to know the reliable and capable ones that can work with me without putting my contract in problems,
I have a limited time to finish the job or my contract will be terminated and i face the risk of loosing the job or anything i ever invested
I will also send you the contract award certificate when i can,in total its worth 485,000usd after the meeting today it was confirmed,signed and stamped deal!!.
Am so happy am also grateful to you for being there for me,for your encouragement and also checking up on me always,i strongly believe that we met for a reason and we both will live to be grateful for having each other in our lives,You are a blessing to me and
am glad, you will also look into my eyes someday and say Yes you are the right man for me because am lovely,fun to be with and hardworking also.
I cherish every bit of this our relationship (name removed),what about yourself?
Message N 11:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Am glad that you are happy,dont worry next time i will make you more proud and make sure that the contract worth millions usd (hehehe).
Am ready to go out for today the taxi man is outside already waiting for me because i have a lot to do today,yes darling i will try all my possible best to send the contract certificate to you,its very confidential and can lead to the termination of job and revoking
my contract but i will send it to you because i have a huge trust on you believing we have a future together,
Thanks for believing in me and investing in this our relationship.
I promise my best!!!.
Message N 12:
From: Edward Wills willsedward212@gmail.com
To: XXXX
Sent: Sep XX, 2018
Subject:
Thanks so much for you mail to me,am already on bed as its XX:XX,
Yes you are very right i couldnt get 30 workers in a day ,i got 12 and thinking of getting only 20 able workers instead of the 30,so hopefully in the morning i will need to hunt more smart 8 so i can start the job immediately because there is no much time on my side,
I pray your registration goes in smoothly and successful,
Am doing all i can to send to you the copy of the contract certificate so you can also see, am so happy and overwhelmed,
Thanks so much for your love this is the best feelings ever,
LOTS OF LOVE!!.
Message N 13:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Thanks so much for your kind reply darling and am also glad that i could get 20 hardworking workers,
Yesterday i went and bought the chemicals i can buy here and also the materials because you know how it works?
I have to invest some of my own money and to some extend the company will release 45% of the contract money so i could buy more materials and complete the job.
After i have completed the job the outstanding 55% will be released to me.
So today i will be going to the company where i paid for the materials and to make sure it is supplied to my work site.
For that guy who is a pervert and sex offender i suggest you just let him know that he is not invited
Its your choice and he MUST respect your decisions,what do you think about that?
Last night i was busy thinking about you and how you have affected my life with this love you are giving me,i promise you will never regret that,i promise you that you have a very hardworking guy here and you will be proud having me to yourself and also my achievements.
I value every bit of our friendship and i have huge respect for you and will forever do.
Attachment: CONTRACT
Message N 14:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
I have been busy because the job has fully commenced,I understand your point but i cant negotiate anything off the rules and regulations of the company when it comes to contract as you can see it was stated in the contract certificate i sent to you earlier,
Thanks so much for looking out for me,you have won my heart on that and owe you my loyalty and sincerity.
I hope you will come pick me at the airport when coming back,we will have nice dinner and we can travel to places together,that would be my greatest desire and i think its very important for us to do.
Message N 15:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Thanks so much for your email,
We are getting to the hard part of the job,stage by stage and i have the confidence that i will finish before the time given to me,
I have to buy and get to some point before they release funds to me,
I will go back to bed and will let know when am awake
Kisses.
Message N 16:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Thanks for writing and updating me,please i am concerned about you,make sure you are safe for me and a contact email from you will make me feel less stressed about what is happening on your side,
I will also let you know that i was able to get the fund from the company to go and purchase all the chemical outstanding for the contract job,the money was fully released to me yesterday and i will be going to china to buy all the needed materials and make sure its shipped and delivered to the working site in Philippines,i think the time is really running against me and we are pushing and doing our best as to hit the deadline.
I promise to keep you posted always and cant wait to meet you soonest!!.
Message N 17:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Hello darling,am very grateful i got here safely in china,please can you let me know what is happening on your side please?
Miss our lovely chat.
Message N 18:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Thanks so much and i knew what was going on earlier on your side and i also knew you would write to me as soon as you can,
I only got a very big problem yesterday and still not of the shock till this very moment am writing to
My hands are shivering and tears rolling down my cheeks i cant help control it,
At that same process my phone dropped inside water.
Two of my workers messed up the chemical solution by mixing two wrong chemicals and the part of the site where they are working at got burnt with few of the chemicals i bought,there was explosion and they got affected too,am not sure if they will survive this,
This is one the things i have been avoiding and i have used up all the money i have on me to purchase this
Am just left in a big mess,
I have written to the company to see how they can help me because i have gone a long way in this job,and also they have released the necessary funds they have to release to me on our agreement letter that i used to purchase all the chemical in china.
Am kindly waiting for their positive reply
(name removed) am deeply crying i have invested alot of my hard earned money in this job if i loose it i will simply commit suicide.
Message N 19:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Hello my dear (name removed),
After reading from you i really found out that you are a God sent to me yesterday the contract award team mailed me too.
Two of ,my workers were affected and they are still at the hospital,i had a serious high blood pressure and was rushed to the hospital because i couldn’t take the shock,
Right now i opened my mail and saw your email and also mail from the contract award team
I needed a total of 25,000usd to purchase the outstanding chemical and materials but they agreed to help me the total sum of 20,000usd
They told me in the mail that they have gone beyond their agreement with me and that they can never assist me with any thing more than the 20,000usd
Now am short with the sum of 5000usd,
My darling you are my only hope i have to go through this and finish this job,my life and this job is at stake if you can help me with the 5000usd to complete and buy the chemical i will please pay you back with any amount of interest please my darling,
That’s the only way you can help me and i will forever appreciate this
Thanks so so much you are my savior,
I have sent the account number of the company where i buy the chemicals to the company as they required and they promised to make the deposit on Monday morning to the company in china,
If you help me with the outstanding 5000usd all my problems will be sorted darling,
Thanks so much.
Am writing this to you with a tears of joy.
Message N 20:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
My darling (name removed) ,i am full happiness right now,
I can count on you and i promise you my best and my loyalty,like i said earlier i wouldn’t mind paying you any amount of interest ,this is the account number below,immediately the money is paid they will ship the chemicals and materials to me as there is no
much time on my side,
You have really really shown me the true love that is i you,You will live to see my smile and the smile you have put on my face!!.
NAME: BANK OF CHINA,
CONTACT NAME ;XIAOQIN LIAN
ACCOUNT NUMBER; 6216617004005178598,
BANK SWIFT CODE; BKCHCNBJ44W.
POSTAL CODE;523400.
ADDRESS;NO 101,YASHI COURT,BLOCK A2,COMMERCIAL AREA, YUELAI SERENE GARDEN,LIAOBU TOWN,DONGGUAN CITY,GUANGDONG CHINA.
THANKS
SO MUCH MY DARLING,YOU HAVE REALLY COME TO SAVE MY LIFE BECAUSE I WAS ONLY THINKING OF GIVING UP BEFORE YOU CAME TO RESCUE ME.
Message N 21:
From: Edward Wills willsedward212@gmail.com
To: XXXX
Sent: Sep XX, 2018
Subject:
Oh my goodness,i cant believe that this will be sorted,Thanks for your love and trust am honored,
I will never ever in this life disappoint you,am on my knees promising and saying this to you,
The contract team also said they will make the deposit of 20,000usd early in the morning Philippines time,
You have saved my life and i will forever be grateful,
I hope the details i gave you are OK for you?
Please dont make mistakes because if you do the money wont go through,
Can i ask once again please?
I humbly ask you tell the bank to make it an express transfer so that the transaction wont take long because i have a short and limited time.
Thanks so much i appreciate!!
Message N 22:
From: Edward Wills willsedward212@gmail.com To: XXXX Sent: Sep XX, 2018 Subject:
Hello my dear (name removed), Yes confirmed that is the details and thanks so much,
The people in china received the money that the company from Philippines sent to them,i mean the 20,000usd,
They said that they are waiting for the outstanding 5000usd,you know this Chinese they are wicked and dont consider your situation when you are dealing with them,
Please remember to tell them to do an express transfer for you when you get to the bank
And another important thing that will make it go fast,
When you get to the PURPOSE OF TRANSFER write the name on the account which is ( Xiaoqin Lian) I might be sleeping when you will be in the bank you know there is a time difference between us now.
You have given more reasons to be happy and alive
Thanks so so much.
Please DO NOT tell the scammer he is posted here!