Search

    

Not Published Reports

 

Prev... 125126127128129130131132133134 ...Next

 

 

Name: Hadji Babakan
Aka: hadji
Age: 40-60
Location: Abidjan, koumassi
Address: 09 koumassi,cote d'lavoir,Abidjan, Ivory Coast.
Phone: 256 776 5834
Email: chasestorage@live.fr
On web sites: unknown

 

Report: Hadji Babakan is a criminal. What he did to me,I see him worst off than the dogs in the streets. Hadji is a worthless thief. Annick johnkoussai told me to contact him inirder to transfer a trunk which her father left her after his death. Hadji told me that annick's father was his ex client and I was made the sole benificiary. We corresponded for about four months. He asked me for money to transfer the consignment. He asked me for money five times. Finally he he emailed and called me on the phone. Informing me that the diplomat (mike dickson )was at the airport in aruba. But he is in custody and the consignment confiscated by customs. He asked me for $7000 to releas it from customs to my home. This wad the end. He had already scammed me of $2100.00 unfortunatell,I did not ask him for a picture becaude i believed what annick said. These people ended up being internet criminals. I am julius junkere residing on Aruba. I am available and await your speed reply. He told me to send payments to his lawyer Mark limba. Both hadji and annick told me that they collected the monies from western union. I made an officialreport to the police in my country but they said that the scammers are not on Aruba.

 

 

Name: sgtjames chris (colt) royce
Aka: unknown
Age: 44-45
Location: Afganistan in us Military based in Nigeria
Address: unknown
Phone: unknown
Email: coltroyce@gmail.com
On web sites: facebook

 

Report: met this person two weeks ago on facebook, he then requested my email, sent that off and since then has asked me personal questions. He could be legite, but have since found this out. his message on another scam website posted April last year. Said he is in afganistan, going back to Seattle Washington DC, even I know being a New Zealander that Washing DC is where the president resides. Seattle is in Washington state.: I wanted to take this further just to find out how far it would go, but really can't be bothered and thought that another single, lonely woman might get caught up with this individual. I did see on scammers.com his photo and the other ladies report as him being a scammer. Nice photo's very convincing. But after seeing another report this person is not for real. Shame, But I am a happily married woman, and also very curious when someone wants to be my friend. Please be aware of the email coltroyce@gmail.com and if you do get tied up with him ask for his AKO address to talk to him. This person is based in NIGERIA. I only emailed for two weeks, did not like the questions asked. Decided from today July 2013 that I did not want to take further and be scammed for money below is the other persons report: dated april 2012 Re: MANY FAKE MILITARY AND ALL SCAMMERS. by crispus on Tue Apr 03, 2012 10:14 pm James Royce, sgt.jamesroyce@yahoo.com michellelokeyg on ConnectingSingles welcome to my world I am a: 44 yr-old man seeking women, 30-60 Location: Greenville, Texas USA Height: 5' 6

 

 

Name: John Dolce
Aka: unknown
Age: 47
Location: Winchester MA, Dallas Tx
Address: unknown
Phone: unknown
Email: johndolce515@yahoo.com
On web sites: Christian Mingle

 

Report: He has contacted me on Christian Mingle for a little over a week now. He started chatting with me after I sent him a smile. He sent me word for word some of the letters from your site. Here is an example how are you doing ? thanks for the respond, i would like you to know that i'd really appreciate it. Well it's my pleasure reading from you, am John. I like your profile and i would love to get to know you more and correspond further with you, am here to find love and am not out for games, looking forward to meet someone i will spend the rest of my life and we will be happy together forever, would like you to write me more about yourself, you can write me with more about yourself and send me some recent full photo to johndolce515@yahoo.com then i will write you back and tell you more about myself and my photos, and you can also drop me your email address so i can write you an email with more about myself and add you up and talk to you. Hi Dana Am glad to read your message inbox, i was so intrigue when reading your profile, i would like to meet a woman who i will meet and see where things will leads to, am in an army of United States also i am with the Special Force on deployment in Afghanistan, and would like to meet a woman who is one man woman because soon am coming back to the state and we will meet and have a dinner together, am living in Winchester, MA, and tell me some more about yourself, your profile is stunning and would like to correspond further with you, i have been looking for a way to meet the woman i will call mine after the death of my wife and you ? i have a lovely daughter her name is Tami, I am easy going and open minded person, easily get along with love and respect. I have a great sense of humor, love to tease with good jokes, love to cook, talk many positive things, love to watch the movies at theater, am Christian and very humble and love to meet new friends with my smile, honest and will always be honest also to my country, caring. non smoking and occasional drinking. good sense of humor, to me distance shouldn't be a problem at all for the fact that we are ready to get to know more about each other and moreover i don't mind relocating for the right relationship that comes my way..God's timing is the best, steady is cherished, like to read God's words. like to garden, travel and camping weekend, my goal is to look for sweet and lovely woman. think and talk positive way to get along, be happy in anything we do on daily life, pray for each other and be strong with faith in God.That is what I am seeking through God's guidance for my future. I would like you to email me back with your full photo and tell me more about yourself. I want a woman that I would be able to share both my good and bad experiences with. A woman that we would both love each other for the rest of our live. For now, I would like to know what you like in a man,basically your likes and dislikes, how you expect him to behave and how you expect him to treat you. I think I have stated that I am looking for a long term relationship and I am not ready to settle for any thing lesser than that, I am not into casual relationships, i enjoy going to the movies Very Much,I enjoy going to live theater It is great!, I enjoy a walk in the park It is the most enjoyable outing!, I enjoy watching Baseball and Golf, I prefer R&B music,My three favorite movies Sound of Music, As Good As It Gets, The Lake House,My favorite actor is Tom Hanks, My favorite actress Julia Roberts,My favorite singer Barry Manilow, If am were granted one wish, what I will ask is a True Love. Basically that's all on me for now unless if you're willing to know more, then you can ask!. meanwhile I'll love to know more about yourself also. Then i would like you to sign up for YAHOO EMAIL ACCOUNT and install yahoo messenger on your PC or phone to enable us chat very well every day, that will moves us closer because here we don't have access to Phone,Bank account and Computer, this is my COMMANDER PC, but my CO is on tour and this computer was left with me to receive signals and reports. Do you exercise regularly? Are you considerate and thoughtful of others? How often do you lose your temper? What do you do when you're alone? Well that all about me, i would wait to read from you. Thank you for your time God bless you and God bless America! John

 

 

Name: Daniel Bail
Aka: unknown
Age: 42
Location: Nedrow, NY, USA
Address: unknown
Phone: unknown
Email: danbail399@yahoo.com
On web sites: Christian Mingle

 

Report: He contacted me via Christian Mingle.. I've talked to him for a few days now. I entered some of the things he wrote me in email on google and your website popped up with word for word what he wrote me. Here is just one example. Hello Dana Nice to read from you..Great to wake up to an email from you.. Its something that I could get used to... Well let me answer a few of your questions before I proceed... My daughter lives with her grandma in Scotland.. I have full custody of her but I have not settled down yet and this is part of the reason why I want to get settled... hopefully she would get to move in with me... I see her a lot when ever I am in Europe which is very often most times.... another reason why I want to settle down.. I am trying to localize!! lol... and since you have been around for so long maybe you could help me with that....lol..local chic... wink wink.... just teasing.. oh well I must commend you.. you really did a good job telling me about yourself the important details of course although there are some questions that I have to ask but I would ask them probably after the 4th or 5th email so that our communication does not turn into a therapeutic session..lol.. Great Job you got there.... I like the pharmaceutical field.. maybe cos my college girl friend was in that field.. she ended up sleeping with my best friend for over two years all behind my back and so should I be afraid of a lady that works for Bayer Health care... you tell me... lol.. I also thought I found the lady of my dreams and that was my daughter's mother.. we dated for about 7yrs too.. but she is somewhere locked up.. but not in prison however...its a bad thing to have in common.. locked up exes.. well.. thats life... at least we are free and hope we get to find happiness somewhere... So tell me what do you like in a man? believe each of us has something to contribute on our respective journeys of discovery. Sometimes that contribution is an enduring one, sometimes it is otherwise. The qualities I value most in a partner are the ones that continue to reveal themselves the longer we are together. Beauty style and confidence are appealing and important to me, but without a light than illuminates the inner beauty, the external attraction often fades too quickly. Depth, self-assurance and humility along with a curious intellect can radiate in a woman and bring out her soulfulness. A desire to understand as well as be understood can create a strong foundation for an enduring connection. Knowing what you want and treasuring it when you get it can create a sense of appreciation and contentment that can be irresistible. I am drawn to partners who value family and friends and have an appreciation for the finer things in life but never take them for granted. Someone who can adapt to a variety of situations easily... yet never lose sense of her own authenticity. She will be looking for one partner, someone capable of building something special. A partner that is capable of living in the present moment, someone who desires to grow and awaken something new, something different. She is looking for an end to the partner shopping, trading up, trading down, posturing, an end to all the silliness that often accompanies the dating game. By the way when you said that you tried Internet dating once and it ended badly? were you referring to you 2nd husband or another person.. I just want to be clear.. not judging at all.. lol.. I recognize that there is no such thing as the ideal woman or man. The absence of perfection is the one quality we all have in common and in the right person, it can also be the thing that captures our hearts. I feel that passion, honesty & mutual respect are essential to any lasting relationship. For me a compatible intellect is important, but even more important is a desire to grow, explore and an underlying faith in what is possible with the right person at your side. Errr this email is getting too long and I don't want to risk starting to bore you.. This is my first time with the Internet dating thing.. and like you have asked me to be honest.. I would like you to be honest with me too.. lets get this friendship started on a clean slate so we could avoid any unnecessary surprises.... Its been hard for me to open up or talk to people after my last relationship.. I just stayed focused on my career and died emotionally.. I am trying to get back to my usual and kinky self and sending this email is a good start... I am attaching some of my pics as promised.... pics are not always definitive though and thank God for technology now.. we can make video calls and chats and have a better mental note of how we both look.. Till next time.. Have a great day... and I promise not to write an email as long as this next time.. lol.. Cheers Dan

 

 

Name: David Witson
Aka: unknown
Age: 42
Location: dallas, Texas
Address: unknown
Phone: unknown
Email: david.jwitson@yahoo.com
On web sites: Christian Mingle

 

Report: He sent me an email word for word on the ones you have posted here.

 

 

Name: keith williams
Aka: keithwills
Age: unknown
Location: says cape town
Address: unknown
Phone: 0717005247
Email: kiethwills67@yahoo.com or handsomekeith7@gmail.com
On web sites: with me yahoo

 

Report: keith williams unknown real name he speaks with a heavy accent but says he was born in italy when i questioned him with a english surname if he is from italy he gave me garbled answer says he has been working and lving in cape town on contract as an engineer at the moment he says he is in the uk but returns next week,he has been asking me to top up his cell phone airtime which i have done

 

 

Name: Redmond Walker
Aka: unknown
Age: unknown
Location: Miami, Fl USA
Address: unknown
Phone: 585-548-6016 (fake)
Email: w/h/a/t/l/u/v50@gmail.com (fale?)
On web sites: claims got my email on Zoosk

 

Report: Letter saying he is in Africa, will be home in two weeks, is a contractor and alone, wife/daughter died/ wants a loving relationship/ wants to meet when he gets home..parents deceased, he was only child...He claims mixed but gives no nationality......says lives in Miami.......came to USA when 19 yrs old.........

 

 

Name: diego thomas
Aka: maybe Richmond Walker
Age: 54?
Location: Pompano Beach, Fl; San Antonio, Tex
Address: 1901 Bay Drive, Pompano Beach given////unknown
Phone: 754-220-0402
Email: diegothomas37@yahoo.com
On web sites: writing for relationship with women, any age

 

Report: Many sweet, loving emails pledging love, then asked for money to get back home from at sea with oil riggers, need money for equipment to fulfill contract with OPEC.......wants all info on me but reluctant but defensive if asked questions and projecting guilt for asking.......says is alone, wife/child died as result of losing family in 911, deceased parents, only child.......tries to make gult by saying won't help him, uses Bible/church-Catholic to give himself credentials...........claims to be from Nandes, France----had American father in Miami who died getting a tranplant..........

 

 

Name: Arrison Wade
Aka: Wade Son
Age: 48
Location: United Kingdom
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: The scammer contacting me first on the Facebook website.It's been 3 weeks we have known each other and I found out something is wrong with him. I try to find the information about him by surfing the Internet until I found his conversation with another woman from another country.

 

 

Name: steve anderson
Aka: unknown
Age: 47
Location: new jersey-afghanisten
Address: unknown
Phone: unknown
Email: not sure he cansel it
On web sites: badoo

 

Report: hhe is a dating scammer...almost scamed me ... trying to get woman to pay for his leave.

 

 

Prev... 125126127128129130131132133134 ...Next