Search

Not Published Reports

 

Prev... 110111112113114115116117118119 ...Next

 

 

Name: david watson
Aka: unknown
Age: 52
Location: Florida
Address: unknown
Phone: unknown
Email: davidwatson322@gmail.com
On web sites: badoo

 

Report: lt is the typical romance theme and he sent a letter today, a copy showing me that as of Dec. 5th his tour of duty is done and he is free to come home. Now everything was fine, until tonight , when he asked if l could be sent a check from him to cash for 5,000 to 10,000 dollars. because he has a sick aunt that cannot go to the bank and do it. l said no it was too much money and he kept insisting it was good money from Afghanistan and l should trust him and cash it and l told him , l had not met him in person and l was not able to get that kind of money from my own banking. He said he was only asking to find out, switched his story and that is when the red flags were waving that he was just after the money.

 

 

Name: robin collins
Aka: unknown
Age: unknown
Location: AFRICA
Address: unknown
Phone: unknown
Email: robert_nobile@yahoo.com
On web sites: yahoo messenger

 

Report: posted cheque and marriage certificate and document to allow him leave from the U S Army and has also asked for money ?10,000

 

 

Name: matthew Walker
Aka: unknown
Age: 65
Location: Ghana
Address: unknown
Phone: 233554360781
Email: walkm62@yahoo.com
On web sites: mate.com

 

Report: Several months ago he contacted me on Mate.com. He kept emailing me. Then all of a sudden he was gong to Ghana. I never heard of scamming. First request was money for phones. the list was endless. He promised me he would repay me when he got back to the states. Now, he states he needs extra money because immigration says he has to have travel money of $750 otherwise he cannot leave Ghana.

 

 

Name: Wesley Elofson
Aka: unknown
Age: 49
Location: Nigeria
Address: unknown
Phone: +2348079662179
Email: elofsonwesley@yahoo.com
On web sites: unknown

 

Report: I met Wesley through my girlfriend after talking for sometime he told me he needed money for his leave so stupid me who had fallen so in love with him and trusted him went to the bank and got a loan for $160,000.00USD.To this day I am still paying this loan an almost lost my house process.. PLEASE TRUST NOONE WHO ASKS FOR MONEY..NO MATTER WHAT REASON THEY GIVE.

 

 

Name: larry grayn
Aka: larry
Age: 49
Location: ghan/nigeria
Address: unknown
Phone: +234811217794
Email: larry_grayn@yahoo.com
On web sites: skype

 

Report: Romance scam using stolen pic.

 

 

Name: Theophilus Nelson
Aka: Nelson, Neils, Theo
Age: 27/11/1960
Location: Accra, Suisun City
Address: Teshie-Nunga-Estate, accra Ghana. 780 Sunset avenue, Suisun City CA 94585
Phone: +233249018587 +233546676426 +17073984014 +2335499588806
Email: theophilusnelsonx@yahoo.com,
On web sites: www.friendsreuniteddating.com

 

Report: He initiated contact, from friendsreuniteddating web site, a couple of years, arrested by customs he was always being ill (malaria), too many incidents :- car accident, robbery, child sick, child's property with customs etc. money asked for for all of the above via weston union, food packages etc. Money for medicine and treatment, visa's, Dr's, Hospitals about 5 different names I'll have to find the paper receipts for the names amounts and dates. He writes very occasionally now as the honey pot has dried up. Still it makes me ill.

 

 

Name: Jack Redd
Aka: Kenneth Hudson
Age: 53
Location: The Netherlands
Address: unknown
Phone: unknown
Email: darren.bernett005@hotmail.com
On web sites: Lexa

 

Report: This scammer is now 'working'in the Netherlands aslo and is using the name Kenneth Hudson

 

 

Name: Ben Thomas
Aka: unknown
Age: 47
Location: New York, NY
Address: unknown
Phone: unknown
Email: benjamithomas422@yahoo.com
On web sites: badoo.com

 

Report: Contacted me on dating site, badoo.com, and immediately tried to get my contact info and chatting off the site.

 

 

Name: George Joubert
Aka: unknown
Age: 46
Location: UK, liverpool
Address: unknown
Phone: unknown
Email: Georjoubert@yahoo.com
On web sites: Linkedin

 

Report: Hi honey are you there i am missing you terrrible and thinking of you i am very worried about what you told me and i am trying to find when all this things started i want you to know that i love you and thinking of you kisses and hugs!

 

 

Name: Greg Hunt
Aka: unknown
Age: 54
Location: Ghana, the USA, California
Address: unknown
Phone: +233500438877, +383440814072unknown
Email: greghnt28@gmail.com
On web sites: Wayn, Facebook

 

Report: JAMES B. COMEY (DOG) FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 First Receiver name. Receivers Name: Ishmael Skirt Martey Country: Ghana City : Accra Text Question: Urgent Answer: Urgent Amount: $4000.00 Sender s Name... MTCN#... Second Receiver name. Receivers Name: Okenwa Martin Idika Country: Ghana City : Accra Text Question: Urgent Answer: Urgent Amount: $4000.00 Sender s Name... MTCN#... third Receiver name. Receivers Name: Azu Jacob Teye Country: Ghana City : Accra Text Question: Urgent Answer: Urgent Amount: $4000.00 Sender s Name... MTCN#... ? aveinberga@inbox.lv Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attention: Madam I hope you understand how many times this message has been sent to you? We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below,then we would first send a letter and naked picture and video of you chatting online with man to the MAYOR of the city where you reside, to your husband, to your family and friends and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization. We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, for we to be able to close the investigation on private agent who sold your naked picture and video to a pornographic company for the cost of $24,000.00, United State Dollars the private agent that contacted pornographic company, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your naked picture and video, I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this issued, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have resolved the issued. As a married woman, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge disappointment to your husband, family and friends which we don't wish for you to lose. We understand what this may cause great disappointment to you, your husband, family and friends if this naked picture and video of you is out to the public, so to further make things easier for you, we have discussed with Pornographic Company to destroy the naked Picture and Video of you, pleaded on your behalf for them to give you the grace of paying half of the money they bought those naked Picture and Video of you, which you are to pay the sum $12,000.00 United State Dollars for now after which the Pornographic company will destroy your naked Picture and Video. All we want you to do right now is to send the $12,000.00 United State Dollars of the money with the name listed below so we can forward it to the Pornographic Company in West Africa and obtain the naked Picture and Video of you and destroy them before it goes to your Husband, family, friends and the general public. Send the money through money gram to below information. Receiver's Data / information: Note; after payment please scan each of the receipt to us for record purposes.

 

 

Prev... 110111112113114115116117118119 ...Next