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Name: Paul bianca
Aka: unknown
Age: 41
Location: afganistan, Nigeria
Address: unknown
Phone: unknown
Email: paulbianca14@yahoo.com
On web sites: facebook, Facebook messenger, yahoo messenger

 

Report: he claims his name is Paul Roy Bianca he claims he is in US Army was first in Afghanistan, then transferred to Nigeria when school girls got kidnapped. He said his wife and child passed away and his parents are also deceased, has a brother but they rarely talk he has sent me tons of pictures only has called once connection was bad no number and he sounded foreign also had a friend in army also that would msg me when Paul phone was supposed to be broke claimed his name is Harris Roy Clark I think it's same person he is was supposed to be relay msg from Paul I chatted with them for a year was in a online relationship with Paul . They are scammers , too many things in common between Paul & Harris . They did ask for money . Harris was chatting with my friend and he asked her for $ also . There is also a Williams Bower, mark crowder, and some others that have contacted me through social media and dating sites then ask for $ or for private information or want me to cash checks or open accounts

 

 

Name: Arlen Bauer
Aka: unknown
Age: 55
Location: New York
Address: unknown
Phone: 19402380034
Email: Abauer@yahoo.com
On web sites: Badoo

 

Report: He has an emergency When was working on UK and need monetary help from me

 

 

Name: Charles Presten
Aka: Daniel Muller
Age: unknown
Location: unknown
Address: unknown
Phone: unknown
Email: danielmuller52@yahoo.com
On web sites: unknown

 

Report: Previous information reported on Male-Scammers site from Nov-Dec/14 for Charles Presten (aka Daniel Muller). Now last 2 days have been receiving

 

 

Name: Ricky Campbell
Aka: unknown
Age: 61
Location: Ghana Tamale
Address: Mishad Makdad
Phone:
Email: campbell200227@yahoo.com
On web sites: yahoo messenger

 

Report: Meet him thru Face book and he used a generals picture. When I caught him he sent me new Pictures. Said he needed money for his son and then he needed money to get home. He made his last contact with me this past week. I called him a Scammer because his pictures are on this site. So watch out for a nice looking blond hair gentleman that pretends he is a general in the Army.

 

 

Name: Mark Bradford
Aka: unknown
Age: 58?
Location: Dubai AE
Address: Astoria NY
Phone: 917-383-1703
Email: markbradford403@yahoo.com
On web sites: Oasis Active Skype yahoo mail

 

Report: I got talking to Mark Bradford on Oasis Active and then moved the conversation to email and Skype. He professed his love for me within a few days. He said he was on a business trip to Dubai and he would come see me after his business is done then he wrote me one day and said his ATM card as damaged and needed someone to cash a check for him and send this money to a contact in canada.i will forward the pictures and documents.

 

 

Name: Sam Watson
Aka: unknown
Age: unknown
Location: Ireland
Address: unknown
Phone: unknown
Email: watsonsam16@yahoo.com
On web sites: okcupid

 

Report: He contacted me on okcupid one week ago. He asked me for my email address and after I sent it asked me to close my profile - made me a bit suspicious. He emailed me on the 24th, 25th, 26th and 28th of February. When I google a small section from each email the entire email practically word for word comes up on a number of scam websites.

 

 

Name: Craig D. Riley
Aka: Kevin Williams, Daniel Walker, Fred Orchard, Fred Jackson Amah, John R. william, Mark Bernard James, Richard Webb, Stan Cook, dennis webb, Nicky Hector, Jeff S. Morgan, Jose Mario, Alejo Alcander, Nicky Hector, William Ray
Age: 58
Location: USA, UAE,
Address: unknown
Phone: unknown
Email: lovedesire122@aol.com, craigdriley34@gmail.com
On web sites: facebook as nicky hector and william ray

 

Report: This poor guy in the pics has had his pictures used in these scams since 2009.

 

 

Name: Kamara Cole
Aka: n/a
Age: 14th May 1972 (maybe fake passport)
Location: Freetown Sierra Leone (he is Nigerian)
Address: n/a
Phone: +23279905095 - +23299204841 - + 2324623861569
Email: konominers@yahoo.com
On web sites: https://www.linkedin.com/profile/view?id=145326110&authType=NAME_SEARCH&authToken=-gkT&locale=en_US&

 

Report: He declares himself as a diamond/gold trader, but according to the CID in Sierra Leone, he is a well known criminal. HE AND HIS MAFIA GROUP(INCLUDE WOMEN) ARE PROFESSIONAL CRIMINALS. I met Kamara by LinkedIN, we met by video skype, I add him by facebook, he send me a copy of his passport. So I trusted him. I flied to Freetown to buy 30 carats of diamonds as samples, and deliver these diamonds to USA. I paid all expenses from Vietnam to Sierra Leone, including flight, hotel, Kimberly certificate, etc... Me and Kamara Cole spent 2 weeks visiting diamond/gold sellers(Cole Mafia group), I have videos with him. I paid and prepared everything...return flight from Freetown to USA, hotel, everything. Just a couple of hours before I left to USA, Kamara disappeared...my diamonds were changed with Fake Diamonds and Fake Kimberly Certificate.

 

 

Name: Jeff Hunter
Aka: unknown
Age: 47
Location: West Africa
Address: po box 996
Phone: 18622073976
Email: hunter,jef75yahoo.com
On web sites: facebook

 

Report: he connectedme Feb 2 I am going thru divorce and he texted every night themn starting posting o face book how much he loved me the=n ask for a phone candy and I sent him a ring then he ask for 250 I sent then he asked 1000m or he was getting kicked out of army suppose to be E6 Sgt In west Africa he used a diplomat to get money and packeage which is the address aboe the money I sent by money graham I have all rcipes theres two work 1-862-207-3976 new jesey number 14302004887 texas number he said he was in the Peace keeping West Africa in a camp near aurr the Diplomat is named tahiru kassium that's his PO boc\x

 

 

Name: David Brinke
Aka: unknown
Age: 54
Location: Brisbane, Australia
Address: unknown
Phone: unknown
Email: davidbrinke@yahoo.com
On web sites: RSVP

 

Report: Hi David made contact on RSVP, he said he was a civilian engineer working for the UN forces and currently deployed in Kabul, he stated that he was due to fly home after a couple of days, this he then said his leave was cancelled but he would put in a request, he wanted me to sign up to a satellite company so we could talk on the phone, the link he gave me took me to a site and it did say military phone connections but down the bottom was a fee of over $ 500 but it said this would be refunded once connected. I did searches and they all took me to advice about scammer sites, apparently military personal can call home at no charge, that this web site was a scammers. Also other request he asked were unusual as well, so after warning bells and repeated searches which would take me to a scammers advice site I decided to try a trick as stated on how to find out if they are really a scammer using the military scams they do and that was to ask him for his personal address over there as I would send a care package to him, as stated military personal can and do receive packages from home, scammers will deny and say they are unable to receive parcel etc, well he fell into the trap, after this I have not spoken to him again, I think he knows I'm on to him for he hasn't contacted me again either.

 

 

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