Grandmother Entangled in Money Mule Scam Part 2
The Perfect Scam
AARP
4.5 • 1.1K Ratings
🗓️ 17 April 2020
⏱️ 37 minutes
🧾️ Download transcript
Summary
Annie and her children think the worst of the romance scam is over, until she comes home to flowers on her doorstep. Annie assumes they're from Mark, the man she has learned is a con artist, but the flowers are addressed to a woman named Sasha, and sent by a man Annie's never heard of. As Annie looks into the mysterious delivery, she and her family discover this scam is bigger and more dangerous than they ever imagined.
Transcript
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| 0:00.0 | This week on AARP's The Perfect Scamp. |
| 0:04.0 | The way I found out about the girl initially was he called and said, |
| 0:09.0 | hey, what do you know about steam cards? And what do you know about steam cards and what do you know about Google Play cards and it the |
| 0:16.8 | red flags just went up immediately. |
| 0:19.4 | Welcome back to AARP's The Perfect Scam. I'm your host Michelle Kaczynski and last |
| 0:28.2 | week we led you through the story of Annie from the Midwest who after 35 years of marriage found herself suddenly |
| 0:35.4 | alone at home every day her husband now in a nursing home with dementia and he |
| 0:41.3 | started looking for some basic companionship and conversation and was surprised to meet |
| 0:46.6 | someone online on the site plenty of fish, someone who appear to be a kind kind thoughtful architect based in California. |
| 0:55.4 | Very smooth, very patient, you know, just little pieces at a time. |
| 1:01.1 | A man she really felt she was getting to know over a year's time. But |
| 1:06.2 | sure enough, since this is the perfect scam, things started to get strange. When he |
| 1:12.2 | asked Annie to accept donations for an orphanage, |
| 1:15.6 | he said he and his late wife had started in Africa and he had an elaborate |
| 1:21.0 | excuse every time they were supposed to meet in real life. |
| 1:25.0 | This guy is Academy Award material. |
| 1:28.6 | You really need to listen to that last episode and hear Annie tell this in her own words. But where we left off, this supposed |
| 1:35.4 | architect man of her dreams was using her bank account to take supposed donations, which she was then converting into Bitcoin and sending to his |
| 1:44.9 | account while he was supposedly traveling. Annie's adult kids got wind of all |
| 1:50.7 | this had had enough and had just presented Annie with a tough ultimatum. |
| 1:56.3 | Give up entirely this man that she by then loved and saw a future with or lose all contact with her beloved children and grandchildren. |
| 2:06.4 | For Annie though it was a no-brainer. |
... |
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