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Name: Evans Danirl
Aka: unknown
Age: 50's
Location: unknown
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: SUSPECTED SCAMMER. Evans Danirl aged 50, widowed with an 8 year old daughter, lost his wife in a car accident 4 year ago. Works for Exxon Mobile Oil and Gas Platform as a Contractor Engineer at oil and gas offshore ? located 190 miles south of New Orleans in the Gulf of Mexico. He says he was born in Brazil, and his Mother is from Cleveland Ohio where he lives. Evans says he?s new to Facebook, but knew enough, and was able to hack my Facebook page, and steal a mobile phone number from my Private Settings ? this phone number has now been removed from my Private settings on Facebook. He phoned that mobile phone number at 11.40 pm a couple of nights ago, and it was noted he had a Nigerian accent, not Brazilian like he claims. He made a couple of mistakes in his messages to me, one, he told me his 8 year old daughter Kelly Jane attends New Leaf Academy in Cleveland Ohio, USA. After checking this school, I discovered it only takes in girls from 10-15 years of age ? after I confronted him with this lie he changed the school to Intergenerational School He told me his daughter loves me, and wants me to send her an email at this email address sweetbabykellyderick9@gmail.com. All these scammers use the same line, ?I?m a God fearing man, and very honest?. These scammers are anything bar honest, and usually ask you to marry them in less than 24 hours, as this one did too. They also use the word ?dear? quite often i.e. hello dear, what are you doing today dear. One of his messages:- my dear i think you're the rightful person for i to get married to have been looking for my soul mate and have been praying to God all the time and i know he will answer to my prayer i will love us to get married to each other i need some one that will be there for my kid to call mum fur about 4 year now she have know mum and that makes her very sad some times i know you're a godly person and kind person I didn?t give this Evans Danirl a chance to ask for money, but it was only a matter of time before he would ask. He wasn?t the smartest scammer I?ve dealt with.

 

 

Name: Brian O'Conner
Aka: unknown
Age: 58
Location: California, syria, Ghana
Address: unknown
Phone: +1 (415) 408-7904
Email: Boconner58@gmail.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: This man contacted me on messenger face book, saying all the things scammers usual say. He told me he was in Syria that he was in the military in the army. Of course he fell in love with me right away. With a month. He was leaving Syria going to Ghana to complete some type of deal he was into. No longer than he had go into Ghana he was asking me for money to help him out because he had over spent he said.i refused. I researched him and found his picture was stolen , it was a pic of Major general Jack O'Conner.

 

 

Name: Anthony Dennis
Aka: unknown
Age: 61-64
Location: Olar, South Carolina
Address: unknown
Phone: 803-368-9005
Email: anthonydennis869@gmail.com
Skype:
Messengers:
Social:
On web sites: Not sure

 

Report: He scammed me out of $750.00, then when I asked him if he was a scammer, the first time he denied it, and the second time I knew he was a scammer when I asked him for the money back and he told me: F**K YOU AND GO KILL YOURSELF.

 

 

Name: Gerald Wilson
Aka: unknown
Age: 58
Location: Miami, FL and Girne, Cyprus
Address: unknown
Phone: 305-501-3603 and 011-905-338220425
Email: geraldwilsonlovecristy@outlook.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: Sent me friend request on facebook, i accepted and he sent me a message. We started chatting, said he was architect working on a contract, within 2 weeks he won the contract, went to Cyprus.

 

 

Name: Brian Dandridge
Aka: unknown
Age: 56
Location: USA Cecilia
Address: 156 Sycamore street kentucky
Phone: unknown
Email: Brdandridge65@gmail.com
Skype:
Messengers:
Social:
On web sites: Pof,

 

Report: This man took me & friend for close to $6k. Started 1.21.16 I have promissory note & copy of bank wire to a Joyce Lavonda Aldridge in Indiana

 

 

Name: Carl Perkins
Aka: unknown
Age: 58
Location: Bronx new york
Address: unknown
Phone: unknown
Email: carlperkins111@yahoo.com
Skype:
Messengers:
Social:
On web sites: Tagged, skype

 

Report: I received an email saying he liked my picture on Tagged. At first we played the message game. Then we started talking on tagged for about two months. Then we added each other on yahoo. Talked for about another two months. Then he had to go to California for a business trip. Took his two kids. Dana and Zoe with him, as he is widowed. He was bidding on a job . He is with usaid. He got the job, hes off to ghana with the kids. 6 months we talked, then the money was asked for. oh no.. his equipment is at the docks needs money for taxes. Then he needed to pay for stones to be moved and taken away. Then needed money for food. Daughter took sick.. motel bill. All in all about 1000. Was sent. I refused some of the things. Oh he was on his way home, he was detained at heathtow. Then arrested. But i was sucked in hook line and sinker. Money was picked up in ghana by samuel anton. Lawyers name was mr emanuel dapaah. I started to get suspicious when i couldnt find him in new york, or with usaid. I asked questions, he had all the answers. Asked why Kids not on facebook. We got rid of it. And then the final one was when he said he was arrested. He was in jail for 4 months or so could not give me name of jail. Hostel where kids are. How they paid for it. A neighbors name to contact.

 

 

Name: Frank Williams
Aka: unknown
Age: 58?
Location: Syria...Ocala,FL
Address: unknown
Phone: unknown
Email: desired09@dr.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: wanted me to pay to claim a box from a diplomat containing a ton of money and his passport

 

 

Name: Wilfried Werner Bluhm
Aka: unknown
Age: 68
Location: New York
Address: unknown
Phone: unknown
Email: unk
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: He made a friend request-shortly after said he needed financial help to get materials for his artwork to sell. Said he would pay back as soon as it was sold. There were 4 requests for money. He got $5,000 and then asked for another $500 as he said he could not get paid until he paid for his license. Told him there was no more money, and contact was ended.

 

 

Name: Gary M
Aka: unknown
Age: 47
Location: Houston, TX
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer with African/English grammar who sends typical scam message and junk mail to elderly woman age 47/68 Woooooooow what are missing angel you are....Am a type of man,am loving,caring,faithful and above all God fearing,I would really like to build my friendship wall all around your person, ,I care

 

 

Name: martin james
Aka: unknown
Age: 56
Location: siria
Address: none
Phone: none
Email: none
Skype:
Messengers:
Social:
On web sites: facebook

 

Report: after having blocked this scammer on e-mail and skype,happened to see someone on facebook named MARK WILLIAMS, expert for war-crimes etc.who reminded me to my previous reports already hv sent you.Just for fun asked for friendship, and he replied on 07/02/2016 telling me that he is a general for peacekeeping mission in siria (apart shown in facebook ghana/accra, what made me curious before) sounds very strange ,his age 52, and told me to ctct him on skype the ID823 /?/number..Then Had a nice surprise, because this ID823 was referring exactly to my previous talkings to a certain Mark Williams,shown in my previous reports 8888, and also as Gen:Murphy Williams,whom never accepted before.On first time in facebook had only two friends,one of them an nigerian/ghana friend called GEGES BILLION'Z NICE, and another one Thomas Williams.at the mom yu can see a lot of South American friendships, that after blocked on facebook! tks to yr reports relized immediately the situation, on FB shown in good uniform dressing !!!

 

 

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