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Name: David Tharon
Aka: unknown
Age: 39
Location: Austin, Texas
Address: unknown
Phone: unknown
Email: tharondavid@gmail.com
On web sites: Facebook

 

Report: Accepted friend request on Facebook, emails and talks of his love for me, when I searched some of the things he said on facebook and his emails, this website came up on google and it is word for word.

 

 

Name: JOHN T
Aka: unknown
Age: 45
Location: DALLAS, TX USA
Address: unknown
Phone: unknown
Email: John__r919@yahoo.com; Johnrobert919@gmail.com
On web sites: TAGGED

 

Report: http://www.hi5.com/profile.html?uid=6018906664 HIS MESSAGES TO ME AND MINE TO HIM. Hi,I am new here..How are you and how is all in all there? I'm here looking for dating and a serious woman to spend the rest of my life with.Add me on yahoo messenger with John_r919 or on gmail Johnrobert919 or give me your yahoo messenger id or gmail so that I can add you there to make better chat. Hi,I am new here..How are you and how is all in all there? ME: I DO NOT CARE, I AM NOT INTERESTED.

 

 

Name: Laurel Richard Albans
Aka: unknown
Age: 49
Location: Nigeria,New York staten Island
Address: 258 Amboy Road Staten Island,New York City
Phone: 00234 703 442 4272. 001 347 559-8967
Email: laurelrichard048@yahoo.com
On web sites: Tango,Viber

 

Report: He contected me on Tango,after a while he told me he has a contact in Nigeria for his duty as a geologic and engineer . This job takes him to Nigeria for about two month.He told me he has a daughter she is in England for school.She wrote to me a mail of this I told him,that I never believe in life that this writing is from a girl if the age of 13 years.He wanted me to reply to her,ok I did and never heard again of her!Now since a while he is asking me for money,cause is sooo expensive in Nigeria and he has to pay his workers and getting material for his work..I told him I don't have money I got scammed and payed all money to a scammer.But he keeps on asking me for money,I don't pay,he contacts me all time by Viber. Now I found him here,with a other name

 

 

Name: Park Lary
Aka: unknown
Age: 47 years old
Location: Londres ,Reino Unido
Address: unknown
Phone: unknown
Email: park_lary@yahoo.com ;
On web sites: Badoo

 

Report: This man contacted me, I found your photo in their reservas.Esta on Badoo and is called Park Lary and UK, Londres.Tiene 47 years old..We wrote nearly 13 veces.Al search their photo files I found another name Thank you

 

 

Name: Henry Bromley
Aka: unknown
Age: 55-60 year
Location: England London
Address: unknown
Phone: unknown
Email: henrybromley1999@yahoo.co.uk
On web sites: Internet exploer

 

Report: We at the HSBC wich to inform you that as the correspondence bank of the Central Bank of Nigeria had yesterday October 21st 2014 carried out an express release order we recived from ouer client the Central Bank of Nigeria to remit into your account the sum of US$50,000,000.00 (Fifty Million Point Zero Zero United States Dollars) as attached is your copy of the confirmation documents hence it is confirm able in your account within 72 banking houers as detailsof the transfer was yesterday forwardes to the Financiel Action Task Force (FAFT) for their accent in line with the banking regulations after of 9/11 and 7/7 we are here to serve you better while wating for response from FATF

 

 

Name: David Pambowei
Aka: unknown
Age: 55 year
Location: Nigeria
Address: unknown
Phone: unknown
Email: davidpambowei@yandex.com
On web sites: internet exploer

 

Report: It isabout an over-invoiced contract from a goverment contract that was awarded and i am the director of the goverment department that awarded the contract and the goverment approved the contrasct and it was awarded and paid the original Contractor the original amount remaining the over-invoiced amount wich they have just approved for payment this last quota hence i want you to please provide me with any account that can carry the amount please if you are willing to assist me, let me have your number so i can discuss with you and until I hear from you reain blessed

 

 

Name: GENERAL PETER SCOTT
Aka: unknown
Age: 55
Location: AFGANISTAN CAMP
Address: unknown
Phone: unknown
Email: genpeterscott44@yahoo.com
On web sites: unknown

 

Report: he ask fr money to get the medical for (fiance)which he is fake too.i send him money through western uniom,to Istanbul Turkey.he keep telling me if I don't send money ,my fiance will not be released from Afganistan..I payed for his medical report,and I also payed for his flight ticket.now he is asking me for more more money,like insuriance,and to open an account

 

 

Name: Ferdinando Galluccio Armando
Aka: Australia
Age: 53
Location: California USA
Address: Tujunga
Phone: Need to found
Email: Need to look for that but
On web sites: Jwfriends.net. Facebook

 

Report: Charming romantic fall in love fats. End ask for a laptop for his daughter wanted me to sen her money to buy a new one so she can finish school project disappear after I say no.

 

 

Name: Anthony Edelson
Aka: Ghana
Age: 55
Location: San Francisco
Address: California
Phone: 4155787993
Email: Anthony_edelson14@yahoo.com
On web sites: No sure. Millionarymatch.com

 

Report: Ok, this man is very romantic charming fall in love fast and push you to trust in him fast. Send poems romantic songs. Text many times during the day. E mail you and messenger yahoo every night from Ghana he is doing a work there as a mine engineer he just finish his contract there, planing to return to USA but his company could no pay all his money for his work so the are paying the rest with a gold dust 125 pounds good amount but he said is the first time he is going to bring such amount of gold. This week he is suppose to talk to a lawyer to help him with a documentation to bring the Gold, so I always felt he was an scammer for the way he acts and he did not have family and wanted to spend of the rest of his life with me. So I play the game and I pretend I trusted in him and I loved him finally he said. I have you ask you for a favor my lawyer told me can you receive the shipment of Gold and put in your place until I arrive to USA my lawyer said is important you to have someone you can trust, so my love can you help me. I answer No absolutely no I hasn't even meeting you and I can not do that no matter what. Big turn off. Is over don't contact me anymore he said oh is ok I won't force you to do that but common you turn such a way. I said no. End everything

 

 

Name: Jason Parker
Aka: unknown
Age: 59
Location: Denver, Colorado
Address: unknown
Phone: 720
Email: Jason.parker47@yahoo.com
On web sites: Millionary.com

 

Report: This man lives in Denver, Colorado, travel the Ghana for construction contract, send me a teddy bear to my adress I only gave my second name and last name. I am worry that he ended doing something with that information also he has pictures I email him. He was in Millionary.com dating site but picture is different. When what he appear on webcam look more like this man also he wanted me to buy a cell for him ipod5 to send this to Ghana but I myself try to send it through Amazon.com but I am glad I did wrong because instead putting my adders and full name. I put Denver to Denver American Express card he gave me was rejected. Here what he gave me. 371243027761003. Expiration date. 07/2017 his addres. Jason Parker. 11428 w. Ford place. Denver, Colorado 80226 was American Express card credit card green level. Later after I told him not doing this he has a daughter who can help him I am not the person he disappear

 

 

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