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Name: Kelvin Majure
Aka: unknown
Age: 52
Location: South Korea, Studio City, CA, New York, NY
Address: unknown
Phone: 315-623-0225 239-400-2950
Email: Kelvinmajure_mails@yahoo.com
On web sites: ok Cupid and Badoo

 

Report: He started out with texts and chats, lots of phone calls. Said he was LTC in army in South Korea. Had 2 weeks to go before he was to retire to Studio City, California All was well for about a week or so then he said he saw the other scam post and his higher up in the military saw it also. Was now a problem with his deployment date, however, his friend could fix it with a bribe of $4,500. Said he had $3,000 of it but needed $1,500. I said no and then he came up with the idea of a friend depositing monies on my credit card which I would take out and give to him. I abruptly left the chat (last night 10/8) and didn't bother contacting him this morning as I usually did. No contact from him either. He immediately went back to OK Cupid and I reported him to them. Now his profile says he is from New York with no more military photos.

 

 

Name: Bennjammine John Miles
Aka: unknown
Age: 61
Location: Bayville US- New Jersey
Address: unknown
Phone: 0019048635949. 002348061219395
Email: Milesbenjamine@yahoo.com
On web sites: Worldfriend ,military single

 

Report: He contacted me on Worldfriend ,told me he is working for the army and in the moment in Syria.Soon he wrote love letters and told me that he wants to marry me,hahaha!He contacted me by phone from his base office in Syria .We spoke several times and then he told me good news.That he gets away from Syria and has a mission in Nigeria for reports about this Ebola .He would stay there for two weeks and then comes to Germany to meet me finally.He told me a group of ten soldiers are going to Nigeria and he is the leader of this group.By arriving there he called me and told me about this god forbidden place he has to sleep and that he can't stay there.He wanted to rent a hotel,but they are not taking there his credit card and he begged me to help him with 2000$.I told him I haven't that money and got already cheated by a scammer.He wanted to have all information about this scammer per mail.I agreed and send him all informations I got.He will care about that and that I get my money back what I had payed to the other scammer.Today he called me and told me 7 scammer where arrested now and he will care that I get my money back,therefore he hired a lawyer cause I am not in Nigeria and this lawyer will take care that I get my money back.But the lawyer wants money before he can start and so he wanted now that I raise up money,for first 500? .I didn't pay and I won't pay

 

 

Name: KRZYSZTOF STANISLAW TKACZYK
Aka: Frank Wall, Frank Hush Wall
Age: 52
Location: Malaysia, Jakarta and Poland
Address: unknown
Phone: unknown
Email: krzysztoftkaczyk@finika.pl
On web sites: FACE BOOK, GOOGLE, YATEDO

 

Report: Have been contacted again but this time claiming to be from CYBER INTERNET UNIT using the name JAMES JAMES. He wanted details of the scam, how much money was scammed and actually promised that it would be paid back. Conversation was through Facebook message, he just contacted me out of the blue. I printed off the conversation so I have hard copies just in case he decided to delete it.

 

 

Name: frank collins
Aka: unknown
Age: 49
Location: nigeria
Address: buju
Phone: unknown
Email: frankcollins42@yahoo.com
On web sites: waplog yahoo facebook badoo

 

Report: keeps saying he loves you and then asks for money after a week or so and keeps on asking till you say yes

 

 

Name: jack richardson
Aka: unknown
Age: 45
Location: nigeria
Address: unknown
Phone: unknown
Email: jackrichardson600@yahoo.com
On web sites: yahoo

 

Report: makes friends and when he thinks you like him alot he asks for money he is also on face book and waplog

 

 

Name: Peterson Mac davies
Aka: unknown
Age: 55
Location: Sirya
Address: unknown
Phone: unknown
Email: petersonmacdavies@yahoo.com
On web sites: Skype

 

Report: He contacted me today said he is a doctor with UN in sirya .but I have seen him on your website already scammer ,,jack Reed,,I have a screenshot with ouer conversation and e- mail adress

 

 

Name: Bradley Nolan
Aka: Gary Jordon
Age: 48
Location: Kabul, afghan
Address: unknown
Phone: unknown
Email: gjordon@yahoo.com
On web sites: badoo and facebook

 

Report: This man ive been talking to for 9 months. Just like all the other storys deployed in Kabul 2 children Taylor 7,Henry 5 wife passed with heart attack 5 years ago. Parents both passed, only child. Asked to to fill out leave papers I did then paying for his leave ,then he needed airline tickets paid I did, then medical and taxes to come here I paid that also. Already wired about $4500.00 Then says he cant leave cuz he asked for retirement and he has to pay taxes on that money so again asked me to send $3000.00 and that's when I looked him up on internet. Found a lot of pics of him and everything about him being a scammer.I have concluded my talks with him but he still tries. I did see in one website that he was an officer of the army but passed away 3 years ago. I HATE THIS MAN THAT PROTRAYING THE INNOCENT SOLDIER

 

 

Name: Troy Sterling
Aka: unknown
Age: 55
Location: England
Address: unknown
Phone: unknown
Email: Troy.sterling10@yahoo.com
On web sites: Makefriendsonline.com

 

Report: He claims he is new to this area. He wants to be friends. He's single, never married but he has adopted 2 boys. He has his home with a pool and a fish pond. He gives you his email address and ask to write him there and not through the website. He claims to be a GeoChemist.

 

 

Name: Emmanuel Bradely
Aka: not sure
Age: 47
Location: Phoenix Arizona
Address: unknown
Phone: 1-520-314-1573
Email: emma4dem101@mobile.pinger.com
On web sites: OK cupid

 

Report: He contacted me on OK Cupid, on 9/7/14 and within the first conversation went from the IM OK cupid site to texting and Google talk. . He texted me. He began by saying how much he liked me. Then we were going to meet. He said he got a contract to go to New York and had to leave in 2 days, but the next day he would try to meet with me. He texted me all day, telling me how busy he was. At 10 pm or so, said he was done from the office and we could meet for drinks. A bit later, said he was too tired to meet. So he supposedly left Phoenix for NYC on 9/9/14. we texted daily , and google chat during that time. On Friday9/19/14 while visiting NYC, pt states he lost his wallet, or it got stolen. He sent me pictures (to prove he was in New York). Said he made a police report. On Sunday 9/21/14 he said his hotel was frozen, since all his ID was gone, he couldn't get money from his bank. I told him I couldn't send any money. He kept asking for money. He told me that since his project was more than halfway done, he put me as his beneficiary on his money pay voucher. He continued to ask for money (more than the $60 I said I could send). He said I didn't love or care for him. That I didn't trust him. The last contact was on Sunday 9/28/14. He asked for nude pictures, sent me a nude picture. I refused to send one. I told him that I would see him when he returned to Phoenix. That was our last contact.

 

 

Name: Robert Martins
Aka: Ronald Martins
Age: Unknown
Location: Baton Rouge LA
Address: 3332 Partridge Ln. Baton Rouge, LA 70809
Phone: 727-232-4558
Email: Robertmartins1960@gmail.com
On web sites: Kik and Skout

 

Report: He starts immediately with the typical romance Letters, followed by a story that his daughter is very ill and needs a new kidney. Then he says He flew to the UK to give a donor money for the Kidney. While he's there, he was robbed. He then Needs money for an airline ticket home. He instructs To wire the money into this bank account: Chase Bank Acct owner: Lesley York Acct number: 516353062 Routine (his word) : 065400137

 

 

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