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Name: Richard Thomas
Aka: unknown
Age: 40
Location: Cyprus Nicosia ( but ip adress said Lagos Nigeria)
Address: unknown
Phone: +44 7539632525 active on viber
Email: wrote on viber
Skype: unknown
Messengers:
Social: unknown
On web sites: tinder

 

Report: I met him on Tinder. His name is Richard Thomas 40 years. Working for US Air Force in Akrotiri Cyprus. He was adopted as a kid and only his aunt is alive. His wife died in a car crash. He has a daughter Sheila (7).Within a week he started to tell he is sooo in love with me... Then his daughter got ill and he asked me for a loan cause he could not pay. I did not pay. But tried to get more info. I send him a link to my homepage, an his IP-address told it was from Lagos Nigeria. Then he wanted to visit me and asked for 250? for a ticket. I should send the money via Moneygram to Nicosia Cyprus. Means that someone with an Id of Richard Thomas must pick up the money from there.

 

 

Name: Mathieu Veratti
Aka: Thierry Berthier
Age: 47
Location: Lyon, St Malo France
Address: unknown
Phone: unknown
Email: mathieu.veratti00@gmail.com
Skype: Yes but I blocked him
Messengers:
Social: unknown
On web sites: Vk kontakte

 

Report: Thierry Berthier in agust contact me... he was a architect living in St- Malo, 2 children twins boys. Very sufficating...called me to 7 times a day and night via Skype. I through Skype of my laptop because he don't stop with calling. Wright in French, but can wright a little English too. I block him a while ago on my blacklist, but still send he messages last one yesterday. Now active under the name Mathieu Veratti on vk.

 

 

Name: Ben Castello
Aka: unknown
Age: 53
Location: Turin, Italy and Madison, Georgia
Address: unknown
Phone: 706-941-9372
Email: not given
Skype: unknown
Messengers:
Social: Facebook
On web sites: Our Time

 

Report: This scammer sent a few pictures and a 'passport

 

 

Name: Paul J Lacamera
Aka: unknown
Age: 53
Location: new york ny usa and kabul afghanistan
Address: unknown
Phone: unknown
Email: idk
Skype: unknown
Messengers:
Social: unknown
On web sites: www.meetme.com

 

Report: he was very nice at first but he said to me on first email if u want to love me it's going to cost you hearing that automatically implied he was a scammer to me then i saw his photo was another person he's totally fake

 

 

Name: Nicholas Logan Williams
Aka: unknown
Age: 57
Location: Charleston South Carolina, Kuala Lumpur Malaysia
Address: K VILLA 2/2 OFF JALAN SEMENYIH 43000 KAJANG MALAYSIA
Phone: 803-768-4598(south Carolina) 011 6014 6440 578 (Malaysia)
Email: Nicholas_williams926@aol.com
Skype: unknown
Messengers:
Social: was on FB
On web sites: Facebook

 

Report: Friend request on FB from Nicholas I excepted , I have friends from all over the US and Europe so I figured why not Conversations started via messenger then went to email as per his request, emails began as an exchange of friendly information when just general chit chat then the dear, my darling, my sweetheart , my baby and babe started then the story about how I have changed his life, how he wants to spend the rest of his life with me and nothing will ever keep him away from me each email got more serious and romantic....and even though I had told him many times that I was married and only wanted to be friends I found myself developing feelings for this person here is some of his back round info: originally from Sweden, moved to S.Carolina after his mother died (he was 24yrs) and has been in the US ever since because he loves it here so much he is an engineer who deals in contracts(he owns his business) He lost his wife and a son in a car accident 8 yrs ago and also has a son 18 named Raymond and a daughter 12 named Joan said his children are the ones who talked him into going on facebook the emails he wrote where beautiful and captivating we exchanged cell numbers and texted each other almost every day now we are into the month of June we started

 

 

Name: Brian Furbush
Aka: Mike Cannon
Age: 49
Location: Kuala Lumpur
Address: Jalan 61 Lingkaran Cyber Point Barat Kuala Lumpur
Phone: 601131206576
Email: furbushb@outlook.com
Skype: unknown
Messengers:
Social: Yahoo Messenger
On web sites: Over 40's Dating Australia

 

Report: This guy pretends to be on a construction site in Malaysia, building a pedestrian bridge. He's very romantic and writes the most incredible emails. He says he received a stoppage order from the government for non payment of tax, which is 10% of the $9.2mill job contract, and needs money to help pay it, He said he could raise nearly all of it but was a bit short. I sent some money and supposedly he continued the construction. He sent me photos of the payment cheque and a certificate from the company that employed him. He gave me a link to his bank account at Diamond City Bank so I could check when the cheque had been cleared. Then he asked me to pay a couple of people who worked for him. When I did so, the website asked for a code at the end. When I asked him about it he said he's never heard of it. He said he rang his bank and found out that he had to pay the World Bank $400K to get the access code. He said he had arranged to borrow money but was short again. He said he'd arrange to get money from his bank but it would take 60 days, and he was worried that he was in danger because of owing the locals money. I said I couldn't give him any more money because mine was tied up in a term deposit. But he was very good at romancing me and convincing me to get it out and help him, but the bank wouldn't release the money for 31 days. He even conned me into getting a loan from the bank for $9K. When my money came out I paid that off and sent him more money. He then said he was still short because his bank would only give him US$55K. I sent the remained of the money but recalled it when I got scared. The bank got it back for me and the account where it went to was closed down. He rang me and cried and pleaded and asked me why I was doing this - I said I couldn't transfer the last of my money. All this time, there was the pretence that I was going to go over and see him, so we arranged for me to go. He said I could collect the money myself over there. I got my ticket, then he said I couldn't come because I'd be in danger. He kept on at me until I transferred the rest of the money and bought another ticket. I found out that I had to buy return, so I paid for that and prepared to travel. When the money arrived in Malaysia he collected it and said he was going to the World Bank. Next thing I got a phone call saying he had been held up and robbed by Indian gang members (who he owed money to). I was supposed to be flying out within a few hours and he rang me saying that the gang had stolen his phone with my picture on it and it wouldn't be safe for me to fly. So I had to cancel my flight and go to the doctor to get a certificate so I could claim it on Travel Insurance. He then said he'd have to go back to the States to get money from his bank to fix everything, and he left on Wednesday night, supposedly for a week and would be coming back. He even made suggestions that I should mortgage my house if his efforts in the States weren't successful. I have not heard from him yet and I don't expect to.

 

 

Name: Paul Hinch
Aka: unknown
Age: 57
Location: Auckland, NZ / Jubilee Oil Field off West Coast of Africa
Address: unknown
Phone: unknown
Email: phinch59@outlook.com
Skype: phinch59
Messengers:
Social: unknown
On web sites: Found him on Christian Singles Near Me

 

Report: I'm responding to another woman's report on Page 34 of Not Published Reports. Paul started online dating correspondence with me in August and removed himself from the dating sites

 

 

Name: Harry Thomas
Aka: unknown
Age: 49
Location: new york ny usa
Address: unknown
Phone: unknown
Email: idk
Skype: unknown
Messengers:
Social: www.meetme.com
On web sites: https://beta.meetme.com/#chat/164340514/chat

 

Report: Harry seemed like a very nice person at first he gets very angry easily like he's hiding something his photos are fake i'm sure of it because i heard he's black and he resists telling me where he is at! He asked me today whom i voted for in the usa election! i told him trump he goes you voted for that racist i could tell he was black too very defensive tone like a black person! Harry's not the handsome man in the photos he's a fake!

 

 

Name: David Miller
Aka: Eric Baxter
Age: 25
Location: Nigeria
Address: unknown
Phone: unknown
Email: Ericbaxter156@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: This man is trying to con amounts of money from one of my patients and she has brought this to my attention. He says hes a Captin/General based in Nigeria. He says his home address is 302 Adams Street, Brooklyn, New York. 07747-2527. He has also given email as Captainhawleyusarmy@gmail.com. This concerns me as he is approaching vulnerable people saying he is in love with them and wants to marry them. He is requesting large amounts of money from my client. I have now told her to stop replying to his texts as they can be quit ( Bullying) to say the least.

 

 

Name: DERY ALGORE
Aka: JACKSON DERY
Age: 56
Location: GHANA ACCRA
Address: 00233
Phone: 233 24 933 9656 / ( 863) 888-5170
Email: ALGOREDERY@GMAIL.COM
Skype: unknown
Messengers:
Social: FACEBOOK UNDER MICHAEL ALLEN
On web sites: PLETY OF FISH

 

Report: I been in contact with Dery for 2 Months ,he always say he love me and that God know his love is true and his always say he is God fearing men with pure heart, he starting to say that he love me like in 2 weeks that we were texting , I never met him in person he have one son 14 years old and he supposed to live here in Los Angeles . but turn out that the address to send the money is in Ghana, he supposed to be in Cote for a business trip. The day we supposed to meet he was rare and bring excuses that he need to put his son to sleep then he say that the son does not want to go to sleep ,that he need to give some pills to the boy , he never told me the child was sick before. then he came and say give me an hour, i text you when i ready, he never did. the next morning he said he some was really sick the night before and took it to the hospital, and the boy was admitted to san Jude's hospital, I told him that, I will meet him at the hospital. by the time i was ready to go , he said the hospital already give him the child that he was in his way home but he was tired and just want to sleep , he haven't sleep I say why we don talk by phone he always have excuses or star fighting with me or stop texting ,whet i ask for pictures because the ones he send me ,he looks younger and not the age he said he is., he saying that i don't trust him. when i said is time for us to met because we already have 2-month texting , he sooner star saying that he might travel to make some business out of USA. within a week he leaves to Greece which is his parents land and he what his son to know where his grandparents born. from there he supposed to go to Cote d Ivore for his warehouse shipping inspection to ship the goods to the USA but by the 3day in that country r he was saying his business will prolong there he give me a hotel phone area code (233) plus24 . went i look up the 24 is for a cell from ghana . when i told him why the hotel phone is a ghana dial area he said he do not know that cote share area code 233 with gahna then the next day he call but hand up before i pick up , then he text me that his son was sick and it was admitted to the hospital , 3 days later he said that everything was so expensed that all his money was gone that his son was still in the hospital and the hotel took him out cus he do not have money to paid and there is no body to ask for help and that the wherehouse whos taking care of his shipping are not done yet and he is in deep S.. his situation was really bad that he don not have where to go for help and they do not have nothing to eat or where to sleep. i told him i do not believe him he was very angry with me , saying that i was a bad person who doesn't have sympathy for no body he insults me very bad. the next day he was texting me saying that he love me and he needs me. that he need a loan and he will paid me when his comeback to the USA . i said i can go and put money in his bank here in Los Angeles that way he can use his the ATM. then i say i can put money to his bank account and he can take in out there. , he said that is all cash base there . He told me to put the funds to him by money gram or western union. and he gives me a Ghana Accra zip code. i haven't send the funds to him but today he was texting me really early and saying i do not want to answer him, he was all angry when i told him i was still sleeping he apology but then he came and tell me that i haven't said anything about hes problems, i also been receiving facebook friend request fro male who do not have friends or only have a few mostly woman friends. and i believe is him cus he also ask me if i am contacting some one alse . today he was waitng for a confirmation number where to pick up the funds but i deside not to send it.

 

 

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