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Name: Hubert J. McDonald
Aka: unknown
Age: unknown
Location: U.S.A. Girardeau, MO.
Address: unknown
Phone: unknown
Email: facebook/hootduner12
On web sites: facebook

 

Report: Financial scam I was contacted on facebook from this man stating he was old, in poor health and had been praying and God told him to contact me. He was looking to give his assets away pending his death. He stated he had $4 million in the bank and the only stipulation he had was he wanted one million to go to an orphanage of my choosing and a maternity home with the sum of one million going to them as well. The maternity home was also to be my decision. The remainder of the money was to be given to me. He sent his banking information to me. I was to take information and email the bank with all the pertinent informaion that was listed. This included the bank name, email address link which was bankofamericaservice@consultant.com, batch no. of account, year account was started, secret question, etc. However, this appeared suspicious to me becausebthrough fb messenger he refused to give me account no.and his homepage states he is married and had a nephew listed as family.

 

 

Name: John Cecco
Aka: unknown
Age: 61
Location: Wanamaker, Indiana United States
Address:
Phone: 940-604-7329
Email: jceccojohn@gmail.com
On web sites: match.com

 

Report: He did not get to the point where he was asking for money but I have a feeling that was his next step. I wrote him an email and told him I was on to him this morning. I am happy to submit his emails. We have been corresponding since about November 10 and I took photos of his Match.com profile and have his photos as well.

 

 

Name: David MC Parker
Aka: unknown
Age: 55
Location: UN Syria
Address: unknown
Phone: unknown
Email: McDAVIS PARKER
On web sites: Skype

 

Report: Fantastic good writer. And very sensitiv person. Seem to be with a beautifull hart. Untill is shows up the money is an important point in all things. But injoy him until things go wrong. He should use his abilities for better purpose.

 

 

Name: patrick Schmidt
Aka: unknown
Age: 55
Location: USA Sacramento
Address: unknown
Phone: 9165727283
Email: hintzenpatrick@gmail.com
On web sites: OKCupid

 

Report: Says he is buying a house in florida in city which I live but cannot give any info on what location in the city.Will not talk on the phone only text..

 

 

Name: Tim Williams
Aka: unknown
Age: 40ish
Location: Malaysia
Address: unknown
Phone: 60166244651
Email: timwilliams008
On web sites: skype

 

Report: Taking money from lonely women

 

 

Name: Prince Castro
Aka: Lucas Fredo
Age: 49
Location: Jacksonville
Address: unknown
Phone: unknown
Email: Ilff1913@gmail.com
On web sites: Zoosk

 

Report: First contact wanted to email direct. Here's his first (and thankfully only) email. Obviously a creepy scammer still trying to hustle: Hello Hope how are you doing today and hope you are doing good i am looking for a serious relationship someone to spend the rest of my life with and i want you to know that i will really want to get to know you better.I am Lucas, and i am a contractor,i work as oil and gas fame and gems stones natural reasources and i travel alot but I am in DUBAI right now for oil and gas with gems stones, i will be coming back to state soon after am done with my job hope you dont hate me for my job because once i found the right woman i will stop all the traveling just because of her,I want you to also know that i am a widower,i have been married once where i lost my wife through cancer and i havent dated anyone since then.I just decided to move on with my life then look for that missing half of me,i have a daughter her name is susan and she mean a lot to me, and i want you to know that i am not on here to hurt anyone and i dont want to be burned too.I just want to settle down and meet that special woman to spend the rest of my life with.You sound like a very cool and nice lady and will want to know more about you.I will want to know what you seek in life.I'm a quiet, kind, loyal. A great meaning for me is a human's soul. Circle of my interests is various. I like literature, music, and cinema. personality traits are; calm, honest, kind, loyal, flexible, elegant, sociable, sensitive, gentle, cheerful, optimistic, romantic ,am very understanding,open minded with a heart of forgiving, loving and caring with sense of humor, hard working with cheerful character,honest,sincere,kind, warm and intelligent with good look Will be waiting for your email listen to this song celine dion fly http://www.youtube.com/watch?v=-l4S6HDEiOQ Lucas

 

 

Name: Reign Philips
Aka: Construction company
Age: 54
Location: L.A Nigeria
Address: unknown
Phone: +2348183823367
Email: reignphilipsconstruction@yahoo.com
On web sites: Badoo, facebook, Yahoo messenger

 

Report: I first me him on Badoo web site, where he began to message me. We then started chatting on there for about a week. We then moved to facebook messenger. where he said that he was going to complete a contract for the government in Nigeria. When he arrived he said he need some money for work permits. I did not send him any. After a month he said he lost his credit card and need some money to get a replacement. I sent him ?65 the month after he was in a serious car accident and needed an operation. I sent a further ?65. For the whole of the seven months we were communicating he asked for money. July he asked for ?7000 to help to finish the contract. I sent him ?1000 By October he requested another ?200 I said no and deleted my yahoo account. We had an argument at the end. so deleted my account.

 

 

Name: Edward Loe
Aka: Michael Young, Frank Carpenter on LinkedIn
Age: +/- 55
Location: London, England
Address: unknown
Phone: unknown+447937459407
Email: On Facebook
On web sites: LinkedIn and Facebook

 

Report: I have reasearched this person's image on Google and found that he has at least 3 different names for the exact same photograph!! This obviously has to be a scammer. He contacted me on Facebook and keeps telling me how much he wants to get to know me. I became suspicious as his English is pathetic, although occasionally he sends me messages that are in perfect English. I am positive that this person needs to be investigated before somebody falls for his scams!!!

 

 

Name: Dene Leonard
Aka: unknown
Age: 50
Location: Cameroon, Africa/ Washington, DC
Address: 20266
Phone: 1-502-694-0759
Email: leonarddene@gmail.com
On web sites: unknown

 

Report: He's asked for money because he can't get home to see to his daughter's heart surgery that just came up. He say's the military won't give him emergency leave to get to the bank to get a loan for the rest of the money his insurance won't cover. He says he as an older sister who's looking after his daughter who's 9 yrsold they live in Miami, Florida. He says his job with the military is

 

 

Name: Charles presten
Aka: unknown
Age: unknown
Location: dubai United Arab
Address: unknown
Phone: unknown
Email: unknown
On web sites: skype

 

Report: Is this Man in one of his photo or video or is it taken by the Scammers to use hate to think I was wrong he was on my Skype as dir.eaglesec holding a safe for a Soldier in Iraq please let me knowif I'm right in reporting this

 

 

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