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Name: KEITH HERNANDEZ
Aka: unknown
Age: TOLD ME HE WAS 59
Location: HOUSTON, TEXAS
Address: 18801 FLAGSTONE ROAD HOUSTON, TX
Phone: 281-406-1174 AND 233-261-216620 Ghana
Email: keith_hndz@yahoo.com
On web sites: Christian Mingle as AMIGHTY GOD

 

Report: Meet him on the Christian Mingle website. He introduced him self as being a God fearing man. Widowed with a 11 year old son named Alex. He said his wife, Yolanda and his eldest son, Edward, were killed in a car accident 9 years ago. He sent several pictures of himself, his son and his dogs. He told me that he bought gold and diamonds for a living, he had done this for 19 years and this was to be his last trip as he was retiring. He was to build a clinic and open a jewelry store. On this last trip he was going to London, he texted me to tell me that he and his son were on their way to the airport. He then called me when he was supposed to have been there. The phone number he used to call from London and Ghana was 233-261-216620. He said when he arrived in London, he ran into a problem..he wasn't going to be able to buy enough gold, so he had found enough in Ghana and would be flying on to Africa., He reported that he had never been to this country before. He said that he took his son with him and that he studied on line when he was out of school traveling. When he got to Ghana, he told me that he was carrying a travelers check in the amount of 2 million dollars to purchase the gold. He said he ran into a problem...the bank wouldn't cash his check because his business license had expired. He needed seven thousand dollars to renew his license so that he could make his business transaction. He claimed he had never traveled to this country before so he had no knowledge of the rules about his license. He wanted the money sent to his driver, Bruno Willaims by Money Gram. He wanted money for an apartment and the last request was for three thousand dollars to get plane tickets home. He called me his baby and repeatedly told me he would never hurt me, he would promise over and over..said he would always love me, that God had brought us together. He would send very loving emails to me and romantic Ecards. He speaks of playing the piano, and states he wants to show his Itilian moves. He would always say he missed me so much. Once when I asked to speak to Alex, he told me he was crying because he wanted to come home and they didn't have tickets..so someone got on the phone and acted like a child crying. He asked me to get off the website immediately because he wanted me to be all his. Within a period of less than two weeks, this happened. He promised to fly home to me and we would start out lives together. He said his son needed a momma and told me I had put a smile on Alex's face. I questioned him several times about things that didn't seem right and he would say that I had hurt him because I didn't trust him! When I told him I could not send any more money, he stopped calling.

 

 

Name: anthony marcy
Aka: unknown
Age: 46
Location: uk
Address: unknown
Phone: unknown
Email: anthonymarcy@liv.com
On web sites: facebook

 

Report: he emailed me and started talking about wanting to come here and he loved me i was just sitting here and decided to look him up and wow i found him on here

 

 

Name: sean carter
Aka: unknown
Age: 46
Location: lagos nigeria / uxbridge UK
Address: unknown
Phone: +447035919456 / +23480751650
Email: seancarter0140@yahoo.com
On web sites: b2, netlog, mylife, myspace

 

Report: He claims that he is researcher from Fontana California doing a study on African culture.

 

 

Name: Tunde Williams
Aka: unknown
Age: unknown
Location: nigeria
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: This man is also associated with Justin Burke. Mr. Burke would send me money to send to Mr. Tunde Williams. I have many Western Union confirmation sheets.

 

 

Name: Steven Smith/Clark
Aka: unknown
Age: unknown
Location: Missouri
Address: Kansas City
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: This man is associated with Justin Burke. I sent a Western Union for $1,700.00 for Justin to come home. Once the money was sent another $850.00 needed to be sent to a Williams Clark in Arkansas 72076, USA. The confirmation number that was sent for the $1,700.00 is MTCN: 400-664-2085 on 5/30/2012. The confirmation number that was sent for the $850.00 is MTCN: 010-891-3109.

 

 

Name: Justin Burke
Aka: unknown
Age: 30
Location: Afganistan
Address: unknown
Phone: unknown
Email: justin_sgt@yahoo.com
On web sites: match.com

 

Report: Having money sent to me then to a Tunde Williams in Nigeria. Plus I sent money to him to be released early from the military. I have letters and msgs on my yahoo chat. I have letters from a Morgan Scott email address vacationdepartment_usarmy@mail.com wanting money to send him home.

 

 

Name: thondav james
Aka: thon
Age: 70
Location: colorado,cslifornia
Address: unknown
Phone: 858-935-7052
Email: thindavjames110@yahoo.com
On web sites: our time dating

 

Report: Presents himself widowed with a son, Jonathan. From Ireland, parents were missionaries. Expresses love almost immediately and states you are the only one for him. States he is an electrical engineer and will be receiving a huge amount of money when his last project is finished and wants to share it with you. Then asks for a birthdayvgift for his son. Emails are not consistent, wants to chat on line. Grammer varies from email to email..let him go on and on making conflictng statements, started questioning him,he blamed on hacked emails and bad connections. Keeps sending emails, even when you decline...probably has scammed many..just a warning...

 

 

Name: richard mass
Aka: unknown
Age: 53
Location: afaganastaion
Address: unknown
Phone: unknown
Email: richardmass43@yahoo.com
On web sites: IM/Yahoo

 

Report: I think Richrd is Scamming me for money

 

 

Name: Terry Adams
Aka: unknown
Age: 40
Location: Kuala Lumput
Address: unknown
Phone: unknown
Email: terryadams28@yahoo.com
On web sites: Meet Market Adventures; Facebook, Linked In

 

Report: This individual approached me on Meet Market Adventures and attempted to develop a relationship. Repeated phone calls and Yahoo chats. He soon gave me a story about his company being charged tax by the Malasian government and asked me to send him $5000. I refused and he ended the relationship.

 

 

Name: Daniel Vasquez
Aka: unknown
Age: 54
Location: USA Mesquite
Address: unknown
Phone: unknown5123487570
Email: dan_vasquez@rocketmail.com
On web sites: skout

 

Report: I had been corresponding with this man for several months and the day before he was suppose to come back to the states from working on the roads in Ogbomosho, OYO he called and was all excited telling me everything about his flight and then I have never heard from him again

 

 

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