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Name: David Bernard
Aka: unknown
Age: 48
Location: Afghanistan
Address: unknown
Phone: unknown
Email: davidbernard45@yahoo.com
On web sites: Skype, yahoo

 

Report: This person contacted me via skype professing to be a colonel in camp black horse Kabul. He says he is a widower and has a son at school in Accra. After 2 days of furious skyping I started asking some questions of him. All he did was avoid to answer those questions and use the most awful english grammer to profess his undying love for me. I cannot find any record of him in active service and asked for his son's email address. After the socalled son replied telling me how he is in bording school and needs 2000usd for a birthday party I became more than convinced this is a scam. The father David Bernard claims to be under attack and cannot send his son upkeep money and then son is threatening to commit suicide. Help me confirm whether this is a scam or not.

 

 

Name: Ben Grayson
Aka: sean
Age: 51
Location: Edmonton, Dallas Texas, malaysia
Address: unknown
Phone: unknown
Email: bengray59@live.com
On web sites: match, yahoo messanger

 

Report: I met this man on match in Feb. He claimed to live in Edmonton Alberta. He was married but divorced..has a son that is 16. Father died 10 years ago and mother lives in Texas. He is a engineer. He told me he was falling in love etc and wrote poetry in most of the emails sent which I found exact stuff online. The pictures he sent were professionally done which I googled imaged searched and found out they were under a different name as well as his apparent son. He went to visit his mom in Dallas and then said he had business in Malaysia. Apparently his father had left him a sum of money that was to be given to him 10 years after his death and he went there to claim it. He sent said documents to me which said he inherited 4million. .but there was some fee that needed to be paid first. On his trip to Malaysia he claimed to have gotten his wallet swollen..but had enough money still for upkeep. .but then when he needed more for these court fees he then asked if I could help.

 

 

Name: charles preston
Aka: hertbert tylerunknown
Age: 57
Location: says hes from new york
Address: unknown
Phone: unknown
Email: hertbert tylor @yahoo.com not a real email
On web sites: tegg dateing

 

Report: i wrote one on this scammer a few days ago yesterday sat 8/16 2014 he came on ans ask me for money ,,i am stell talking to him to get more information ,sunday the 17 2014, he came on to me twice and both days he was getting really mad at me for saying i have no money to give he tells me how much he loves ,e and that his son needs this moneythis really upsets me cuz he had me beleaveing in him and beleaveing his lies

 

 

Name: Michael Cooper
Aka: unknown
Age: 64
Location: Texas
Address: unknown
Phone: unknown
Email: Michaelcooper@yahoo.com
On web sites: Facebook. Our time

 

Report: Ask eventually for money to be sent to Dubai .

 

 

Name: Brian McCormac
Aka: unknown
Age: 49 / 53
Location: England, Southampton
Address: Southampton
Phone: +44 7549896854, 44 7024083398
Email: bmaccormac101@gmail.com
On web sites: sympatia.pl

 

Report: Brian McCormac found me on polish dating site

 

 

Name: peter anderson
Aka: too many to write
Age: 48
Location: west africa, lagos nigeria
Address: unknown
Phone: unknown
Email: peteranderson9219@gmail.com
On web sites: flirtomatic

 

Report: I met him on flirtomatic and after a couple days talking he said he had to go to west africa on a buisness trip. and after a month he started asking me about a bank account and he told me he loved me he sent me a fake check but my bank would not deposit it or cash it i had another acciunt opened he deposited money in i took it out an sent it to him it was sent to lagos nigeria he also on big busters under the name of enger.eageagreg we r still talking

 

 

Name: ken thomas
Aka: sargent
Age: 47
Location: ilesa, nigeria
Address: unknown
Phone: unknown
Email: ken.thomas.3914207
On web sites: facebook

 

Report: He is in partner with the scammer Mark Andy. They are both using military pictures. I know the real Mark. He is not even in Nigeria anymore. The ken thomas I have no idea where the real.one is. Mght still be stationed in the army somewhere. If pictutes are needed I can sendmous

 

 

Name: sean kidman
Aka: unknown
Age: 26
Location: lagos, nigeria
Address: unknown
Phone: unknown
Email: seankidman88@yahoo.com, seankidman@aol.com
On web sites: yahoo messenger

 

Report: Me an him talked a while and he told me he loved me and that he needed to have is flight reroyted so he could come to the us to marry me an it was going to cost 300.00an he wanted me to help him with getting here he wanted me to open a bank account to have donations added from a charity he supossievly been volunterring in nigeria he is also on pig busters

 

 

Name: Vincent Van Ellis
Aka: unknown
Age: 45
Location: Logan
Address: unknown
Phone: 9163479246
Email: Vinceevincee@yahoo.com
On web sites: Skout

 

Report: This guy, is registered several times on skout, with different profilles, and diferent locations, different ages, and lots of pictures. I already meet a bunch of scammers but this is very professional, a gentleman, very sweet, he said he is from netherlands, but lives in US since 10 years ago

 

 

Name: JOSEPH DUNFORD
Aka: unknown
Age: ACTUAL AGE IS 27
Location: MASSACHUSETTS, AFGHANISTAN
Address: unknown
Phone: unknown
Email: DUNFORDERA@YAHOO.COM, FIGHTING.JOE7
On web sites: SKYPE, YAHOO. FACEBOOK

 

Report: [4:52:11 PM] Dunford Joseph: hi [4:56:28 PM] Dunford Joseph: my dear [4:56:32 PM] Dunford Joseph: are you there? [4:56:41 PM] Merlina: yes and what is it this time [4:57:01 PM] Dunford Joseph: how are you at least? [4:57:06 PM] Dunford Joseph: are you mad at me? [4:57:40 PM] M: why must i be mad at anyone on the net when majority of them are not real [4:59:07 PM] Dunford Joseph: but I am a real guy [5:00:49 PM] M: yeah right every one will claim he is a real General sigh.... [5:01:11 PM] Dunford Joseph: i am not General this is all you want to hear [5:01:15 PM] Dunford Joseph: i am not ok? [5:01:18 PM] Dunford Joseph: and i am sorry [5:01:24 PM] Dunford Joseph: truly sorry [5:01:32 PM] M: okay so you finally admit the truth [5:01:45 PM] Dunford Joseph: i know it breaks your hrt [5:01:48 PM] Dunford Joseph: i am sorry again [5:01:56 PM] Dunford Joseph: believe me i am truly sorry [5:02:08 PM] M: i am not hurt cause i aready know you are not the real person [5:02:20 PM] M: cause i have been emailing the real Dunford [5:02:36 PM] Dunford Joseph: you don't have the real dunford [5:02:37 PM] M: i just wanted you to admit the truth cause i hate liars [5:02:40 PM] Dunford Joseph: no one is real baby [5:02:50 PM] Dunford Joseph: don't believe [5:03:02 PM] M: unfortunately you are nothing but a photo stealer and dont worry i already know it [5:03:15 PM] Dunford Joseph: you hate me more now? [5:03:57 PM] M: nope i dont but i have known it ages ago you are not dunford [5:04:23 PM] Dunford Joseph: i know too [5:04:29 PM] M: have met enough photo stealers to know it well and it is too bad i am really not stupid or impressed with power [5:04:44 PM] Dunford Joseph: ok [5:04:49 PM] Dunford Joseph: how is your family ? [5:04:55 PM] M: good and thank you [5:05:08 PM] Dunford Joseph: and work? [5:05:16 PM] M: it is okay [5:05:47 PM] Dunford Joseph: you are a special person [5:06:01 PM] Dunford Joseph: no matter what i will always respect and love you [5:06:16 PM] Dunford Joseph: life has its way of making you no people [5:06:31 PM] Dunford Joseph: but the way i have come to know you is to my own shame [5:06:53 PM] M: i am just me and i truly have never lied and am never impressed with power but i do accept your apology [5:07:30 PM] Dunford Joseph: (F)just like that? i thought you'd skin me that is why it took me so long to admit [5:08:10 PM] M: so how old are you and where are you from [5:08:46 PM] Dunford Joseph: i am 27 [5:09:20 PM] Dunford Joseph: something tells me you will trick me to get my real identity and then strike on me [5:09:28 PM] Dunford Joseph: i am really afraid of that [5:09:29 PM] M: ah... i see a kid [5:09:36 PM] Dunford Joseph: hmmm [5:10:14 PM] M: i hate and have seen enough photo stealers and to me Dunford in real life is the most honest person who I respect alot [5:10:36 PM] Dunford Joseph: that is true [5:10:43 PM] Dunford Joseph: i admire your spirit [5:11:05 PM] M: thank you [5:11:16 PM] Dunford Joseph: welcome my lady [5:11:35 PM] M: so where are you from [5:11:49 PM] Dunford Joseph: yiu already hate my race [5:12:07 PM] Dunford Joseph: when i hear you talk about it it breaks my heart [5:12:12 PM] M: okay i think i have the answer [5:12:23 PM] Dunford Joseph: i know you are a racist and baby do not lie about it [5:13:05 PM] M: let me duly inform you honesty is the best policy and not photo scamming cause i have seen enough and to me it is so wrong to steal photos or to fake another person [5:14:16 PM] Dunford Joseph: hmmm [5:14:18 PM] M: let me inform you i am not a racist but admit it most photo stealers and scammers do come from w africa it sickens at what they do and how they smear names [5:14:34 PM] Dunford Joseph: its not easy here [5:15:01 PM] M: okay.... [5:15:59 PM] Dunford Joseph: what do you wish for me coz i know you would really like to deal with me badly coz i offended you alot [5:16:04 PM] Dunford Joseph: ' (bow) [5:16:48 PM] M: it really is okay i really dont bother at all and no i never like to deal with you cause it is only right i let others deal with you [5:17:26 PM] Dunford Joseph: others like who? [5:17:48 PM] *** Call from Dunford Joseph *** [5:18:09 PM] M: i dont know as i dont care as far as i am concerned it really is case close cause you finally admit the truth [5:18:28 PM] Dunford Joseph: ok my lady

 

 

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