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Name: Kelvin Vankleect
Aka: unknown
Age: 40
Location: Washington-Kabul -Afganistan
Address: unknown
Phone: unknown
Email: kelvin.vankleect@gmail.com
On web sites: unknown

 

Report: He contacted me via a date page - app . And send me his e-mail if I was interested in know him, so we should do this only via e-mail. At first I didnt notice but in every e-mail I found words with mistakes and every mail was like a poem sometimes long and very charming but too fictional. So one day I thought this guy is copy pasting a poem or romance book and he thinks im dumb not to notice so I copy some part of he last email about What is LIFE and the I found the same messages with some changes but the same Idea. So I immediately reported.

 

 

Name: Jonathan Ortiz
Aka: unknown
Age: 62
Location: Reno NV
Address: unknown
Phone: unknown
Email: jonathan_ortiz63@yahoo.com
On web sites: unknown

 

Report: I received an email through my match.com account from allaboutfun on 5/24/16, I deleted the message without even reading. On June 5, I was cleaning up my emails and happened upon allaboutfun's 5/24/16 email to me. She introduced me to an awesome guy, out of thousands, my profile touched him beyond, from a lady to a lady she wrote me, we never know if we don't try, if we don't try, lovely message actually. I wrote her a thank you, emailed jonathan_ortiz63@yahoo.com, 775-391-6574, on June 6; I received a reply from Jonathan on June 8. Since June 8, a wild love affair via words, an electronic relationship was born for me, a first, welcomed. I started hearing warning signs in his mixed messages, he rarely called, when he called, he chatted for a very short time, and this was the only time I felt he was not a real relationship, it was an odd feeling, I let it go until yesterday morning, June 22nd. I wrote to him early am, like I had since June 6, sent the email, and I cannot tell you why, but it hit me to look into male scammers. I do not live in he social electronic world, have just reacquainted myself recently, googled jonathan ortiz civil engineer, reno nv and his story appeared on screen in your website. I contacted allaboutfun, she responded she did not know who I was referring to, it was a scam replied, I contacted match.com. I texted jonathan, referring to John Gimes, aka evidently, and Barney Diego, Patrick, 62, noted in your published report on Jonathan, fake-come reference. I was not scammed out of money, Jonathan had just gotten to the stage where an appointment had been scheduled, thankfully, my family and friends smelled bad male scammer before I was asked for money. I have no money, thank you.

 

 

Name: Gilbert Asher Jones
Aka: unknown
Age: 54
Location: lagos
Address: unknown
Phone: unknown
Email: gilsh@outlook.com
On web sites: Match.com

 

Report: New Information: Scammer website: Gilbert Jones Ventures was created September 5,2014 by tech- David Sawyerr @ 13 Ayinde Sanni Street, Magodo Phase 2, Shangisha, Lagos, Nigeria code:2341 Registrant Phone: (803) 447 4055 -AT&T Mobility Columbia, SC 29201 and 2348020906324 mobile- Lagos. The tech email JamesCrosby0505@gmail.com. Information source: sixstat.com. On September 11, 2014 the website Philibert Engineering was mirrored to create the website Gilbert Jones Ventures. This Scammer Gilbert Asher Jones is a Blacklist Match: Gilbert Asher with the email gilsh@outlook.com. Scammer Gergen Adams using the alias Safford Williams claims to be employed by Philibert Engineering in New York.

 

 

Name: martin james
Aka: unknown
Age: 56
Location: ghana
Address: unknown
Phone: unknown
Email: mark5williams280@gmail.com
On web sites: skype

 

Report: he is also a very good hacker, so pls be aware, tries to show up once more just to get money but get s upset if he does not get it, be aware of this guy , to consider more or less criminals. on skype with his different names blocked. would like to know whether once can get him

 

 

Name: Ryan Foster
Aka: unknown
Age: 56
Location: San Antonio
Address: unknown
Phone: 361--255-4844
Email: Smilingryan1960@gmail.com
On web sites: Match.com

 

Report: Tried to get 1500.00 then 700.00 became verbally abusive

 

 

Name: Gibson Summer
Aka: George Aron,Brian Perris,Patrick Samara Kodjoe,Charles Summer
Age: 55
Location: Accra (ghana)kabul (Afghanistan)LLagos Nigeria
Address: Kanda Highway, Accra Ghana,11a Achimoto Rd.Accra Ghana, 00233
Phone: 233262162651,233236132874,6505434800
Email: gsummer_cars 117@yahoo.com,gibsonaaron638@gmail.com
On web sites: Facebook,Skype,Yahoo,Messenger

 

Report: This is the letters to Mr.George Summer Aaron sent to my email.Dear Mrs.Alex Remy Richard.How are you doing today and how is your family fairing?In regard to your message i want to let you know that i will be the pilot in charge of the private Jet to take your husband and your son from africa comes to Australia before taking along the items you listed including the car and the boxes with luggages to USA.have been very busy with business thats why i wasn't able to respond to your message immediately. Your husband is very good and honorable man and i must say that you are a very lucky woman.im not lucky this man his not my husband .it will cost you $43,500 United State Dollars,the reason why the amou t is $43,560 is stated below..Captain Charges- $10,500 USD,Private Jet Charges- $20,060 USD,Stewardesses- $10,000 USD,JET Fuel/Gasoline- $10,000 USD.Total Cost of private jet-$ 43,560 plus interest 10%. Note: Madam i want you to let me know as soon as possible when you are going to make the payment in other for me to get prepared on time.thank for your understanding and i really hope to hear from you Mrs.Alex remy richard. Stay Blessed.Yours Faithfully,Aaron Gibson

 

 

Name: David Richard Thompson
Aka: Ovie Gbaje
Age: Na
Location: Lagos, Nigeria
Address: unknowLekki-Epe Expressway Ajah
Phone: unknown
Email: rexlove4denise@yahoo. com
On web sites: Hangouts

 

Report: I sent $330,000 through Rex Jensen in Oblast Russia who had me wire for 23 months all money to Gbaje Ovie Account # 0050998189 Lekki-Epe Expressway Ajah Lagos Nigeria through Diamond Bank PLC Bank I'd DBLNNGLA Address: Plot 1261, Adeola Hopewell St. Victoria Island Lagos Lagos State Nigeria

 

 

Name: George Keith
Aka: unknown
Age: 36
Location: unknown
Address: unknown
Phone: unknown
Email: georgekeith101@gmail.com
On web sites: Badoo

 

Report: Honey we were engaged in an open fire, I feel sad because I lost one of my men.. we captured two tallibas terrorist which we brought in..we found some money and armed in their territory base, honey we decided to share the money among ourselves so I got 200,000 US dollars..honey I have the money here with me but is not safe with me here in camp where I hide from our superior seeing the money On Mon, Jun 20, 2016 at 3:33 PM, wrote: > ATTENTION:, > > This is a diplomatic agency that runs a courier service which is called DS DIPLOMATIC SECURITY AGENCY, our services are meant for transferring hard documents, huge funds, precious stones and personal properities. I am a diplomatic agent, named ANGELA LAUB-CARROLL and am mandated to deliver a consignment to you in your country of residence from Sgt. George Keith currently deployed on a peace keeping mission in Libya, more would be disclosed to you after i confirm that you are the rightful recipient of this Consignment. I am presently in Tripoli Libya and before I can deliver your cargo to you, I would like you to send me the following information to reconfirm and ensure that am dealing with the right person. > > 1.Full Name..................................................... > 2.Residential Address................................... > 3.Age............................................................... > 4.Occupation................................................... > 5.Direct Telephone Numbers........................ > 6.A Copy Of Your Identification..................... > 7.Deposit Number.......................................... > 8.Deposit Code........................................... > 9.Deposit Ceritificate.................................... > 10.Consignment Description........................ > > After verification of information with what I have on file, I will contact you so that we can make arrangements on the exact time I would deliver your cargo to your residential address. Kindly proceed by sending the requested information so that this office can proceed. > > Best Regards, > > ANGELA LAUB-CARROLL

 

 

Name: David Jossy
Aka: unknown
Age: 36
Location: unknown
Address: unknown
Phone: unknown
Email: davidjossy29@gmail.com
On web sites: adam4adam.com

 

Report: Hello Sir, My name is Desmond D. Jones.I work with the diplomatic courier USA. I thereby write to update you of a package that must be delivered to you. I will keep you posted on my movement and hope the best of your co operation because i will count on that to make my work more meaningful.I will await till you confirm the above information regarding to your package that is registered with me with the code number (PISC/IR/XH/4821) for transportation to your house location.I am sending you this e-mail because your package is been registered on an express personal delivery to the home address.Also i would like you to attach your drivers license or your ID card for easy identification when you confirm this email as well as your personal cell number. Kindly note that the sender Sergeant David Jossy did not leave us with any further information.I hope that you send your response to me as soon as possible because if you fail to respond until the expiry date of the foremost package that is registered with me,i may refer the package to the Aghan Commission for Welfare as the package do not hold a return address. Delivery Terms: .......... Diplomatic express Home Delivery Parcel No : ......... (PISC/IR/XH/4821). Total Weight: ................51.04 kg Please confirm the above details for me.Let me know if all the information are correct but first.As i am writing to you now,I am having the package booked and will be on my way as soon as i get the confirmation from you.I will keep you updated on what is going on.Well i will end here and i hope to get the final confirmation from you. Best regards. Desmond D. Jones

 

 

Name: david schubert
Aka: possibly Roland schubert
Age: 54
Location: mallarca kuala lumpar
Address:
Phone: 00601126165015
Email: davidschubert615@yahoo.com
On web sites: Hi5

 

Report: This man claims to be working as an undercover sniper in Terendak in Malaysia...He has already taken thirty thousand euros from me and is now looking for forty thousand ....says it to get his pension money out and more ey needed for tax purposes...

 

 

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