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Name: William Seeman
Aka: David Richardson
Age: 53
Location: Red bluff, Cac
Address: unknowns
Phone: 530-746-0184
Email: Williseeman136@netzero.net
On web sites: Match.com

 

Report: Met this man on Match.com. Corresponded with man for 7 months. He said he was a civil engineer. Showed me a business website. He said he went to Malaysia to finish a condo project. Had contract he sent to me.. He ran out of money and said his accounts were frozen due to being out of country. He finished project and was coming home. Then got sick, his mother died need money for taxes to leave. All requiring money.

 

 

Name: Christopher Banks
Aka: chris christopher
Age: 58
Location: Alabama, Accra Ghana, Sierra Leon Ghana
Address: unknown
Phone: 232246216269 , 312-463-9616
Email: christopherbanks56@yahoo.com
On web sites: Christiansmeet, christianmingle

 

Report: I have been talking to this man for several weeks and he has been telling me he was born born in Itality went to collage her was a civil engineer and was a widow of 5 years and Had a 14 year old son he was raising on his own .named Derrick we met on christiansmeet and began talking I to am a widow. he have text non stop for about 2 weeks and things began to get more intence he sent me flowers telling me how much I met to him and that he wanted to be with me and I should sell my house and move in with him and his son. then about 3 days ago he said he had to go to Ghana for a project and would not be gone long . He has taken his son with him today the 23rd. of jan he called telling me he had no money and the bank would not take master card or Discover and he needed money for food for him and then he said to me OUR son. Trying to get me to barrow or sell anything I could to send money by western union he then told me I would have to send the money in the name ofMicheal Adams which was his driver to 52 Ewutu Accra 00233 and he would send him to pick it up.He told me he was in Accra but number was Serria Leone #

 

 

Name: Mario Vito
Aka: unknown
Age: 50
Location: West Palm Beach Florida
Address: unknown
Phone: unknown
Email: twoamazingkids@yahoo.com
On web sites: Christian Mingle

 

Report: Mario initiated contact with me through Christian Mingle. He was very charming and sophisticated. I received several emails and calls from this individual which read word for word like the ones previously posted. I received several phone calls from his daughter as well. He went without communicating for almost a month.

 

 

Name: Benton Roy
Aka: unknown
Age: 50
Location: Manchester
Address: unknown
Phone: unknown
Email: bentonroy04hardcons@hotmail.com
On web sites: https://www.facebook.com/

 

Report: initiate conversations via facebook, I supposedly got to find an old friend, then exchanged emails. most of his words match the published letters, your profile is fake internet calls himself Roy Benton and has three accounts active, idk if their real pictures but same for all three profiles. said to live in Manchester and being a widower since his wife died in an accident heading to work when expecting their first child .... more? did not give any money

 

 

Name: Donald Laurvick
Aka: unknown
Age: 65
Location: Alpharetta, ga USA
Address: unknown
Phone: unknown
Email: donald.laurvick@aol.com
On web sites: Christian Mingle

 

Report: Introduced himself as Donald Laurick, a Belgian born self employed electrical engineer. He said that he lost his wife, Pamla and their 2 children in a tragic car crash, and is now sadly alone and seeking love. His story details did not add up which prompted me to look him up on spokeo and others...where I found that dear Pamla is alive and well, and

 

 

Name: Jordon Moore
Aka: Nigeria unknown
Age: 48
Location: Elitist
Address: unknown
Phone: unknown
Email: Nicolas miller7085@hotmail.com
On web sites: Face book

 

Report: This man has lots of different names. Nicolas miller Jordan Moore. He. Goes on dating sites scamming Woman. And uses face book accounts .

 

 

Name: charles miller
Aka: unknown
Age: 53
Location: p.o box ponte vedra beach st.Johns,Florida United State
Address:
Phone: +1407385209
Email: charles_miller64@hotmail.com
On web sites: filipino kisses.com

 

Report: charles miller sending me a message in my E_mail, that he say he send me a package last dec. after 3 or 5 days ,theres calling me in my phone,he said ur parcel have arrived in manila, but need to settle the custom tax, so that it will deliver it to me.so kindly settle the payment to western union uner the account name, of Nancy Delacruz,Address 2431 multi national village airport road paranaque metro manila. at the amount of 1,2500.i confuse of these i did not settle the payment of the tax ,mr. miller call me in my phone he say to use the money of my freind to get the package, but i did not do it coz i dont have money to pay if i use the money of my freind.

 

 

Name: David Teffler
Aka: unknown
Age: Sept 28
Location: San Jose, CA
Address: unknown
Phone: 408-471-6815
Email: davidteffler@yahoo.com
On web sites: OKCupid, Facebook

 

Report: He contacted me through OkCupid. We had been texting/emailing back and forth for a few weeks. He was very sweet and wrote nicely. He claimed to be British and from Texas, working in San Jose as a Project Manager. Claimed to have a 4 year old son in TX. He was never pushy and money was never mentioned in the beginning. The day before he asked for the money, I had caught him copying words from these online sites in his emails. He apologized, very convincingly and stated that he just had a hard time expressing his feelings. When the request for money was made, he stated his head was

 

 

Name: Leonard smith
Aka: unknown
Age: 55
Location: south Africa
Address: unknown
Phone: unknown
Email: leonardsmith31392410@facebook.com
On web sites: Romace facebook

 

Report: now he is trying to get money from me Wanted about 2,000 or what ever I can send I did not do it.I blocked him from my Facebook page. I was waiting to see what he was going to do. so he asked for money this time. Last time it was on-line banking. this is what he gave:: Name Edegware o Tomo Daniel address-EDO- STATE NIGERIA 15 ON ORANGE HOTEL CORNER OF GREYS PASS AND, ORANGE STREET,CAPE TOWN,WESTERN CAPE SOUTH AFRICA I was thinking at first he was real,now I know he is a scammer-for sure.

 

 

Name: joe francis
Aka: georgia
Age: 59
Location: ghana
Address: ghana
Phone: unknown
Email: joefrancis123456@yahoo.com
On web sites: facebook tagged connecting singles

 

Report: he scammed me for over 600 dollors saying he own his company and he was from georgis but building a road in Ghana hes also used the name joecantrell and been on facebook as joe walker and michard steward I met in on connecting singles and hes been on tagged hes used stoled credit cards to have things shipped so the woman maoils to him in ghana

 

 

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