Name: brain webster
On web sites: skype
Report: I met him on Skype , called Allen James jnr, and American army stationed in Iraq and with gold to be shipped to me but he get customs in Ghana who can ship to me with few $, I sent $22,000 to Ghana Customs for months for various duties fees but no gold was coming, i discuss with my friend who linked me to contact the Ghana Crime Unit(info.ghanapolice at consultant.com) Beware of GHANA scam!
Name: kendili Jones
Aka: Paul waters is unknown the info,could also be a woman who did sent
On web sites: hotmail, rest unknown
Report: fake document......Aan: firstname.lastname@example.org Have no parcel ...and if I haD ONE YOU DONT HAVE TO ASK FOR A ADDRESS AS IT IS MENTIONED BY THE SENDER..CONTINUE WITH SLEEPING IN AFRICA > From: email@example.com > Subject: Dear Customer, You Have A Parcel > Date: Sat, 3 Jan 2015 22:28:24 +0530 > > Dear customer , > > this is the FedEx courier service company mailing you in respect of > your parcel that was brought to this company to be delivered to you by > one Mr. Collins Alex We understand that the content of your package > itself is a Bank Draft worth of $1,000,000 (One Million united state > Dollars) ,As you know,FedEx do not ship money in CASH or in CHEQUES > but Bank Drafts are shippable. It may interest you to know that a > letter is also added to your package. However we cannot quote it's > content to you via email for privacy reasons he paid for the Delivery > of your parcel,Insurance premium. > > Kindly complete the below form and send it to the email address given > below. This is mandatory to reconfirm your Postal address and > telephone numbers. > > FULL NAMES: > TELEPHONE: > POSTAL ADDRESS: > COUNTRY > > Note: The only money you will send to the FedEx Courier Service to > deliver your Draft direct to your postal Address in your country is > $120.00USD only for the security Keeping Fee of the Courier Company so > far.Again, don't be deceived by any person to pay any other money > except $120.00 USD you are to pay for the immediate Delivering.he > would have paid that but they said no because he don't know when you > will be contacting us in case of demurrage . You have to contact the > FedEx Courier Service now for the Delivery of your Draft. > > Contact Mr. James Water of FedEx Courier Customer Service for your > parcel tracking number via email to avoid delay. > > Contact Person: James Uti . > Email Address : > Telephone : +233 554530856 > > FedEx Online Team Management. >
Name: Patrick, Edward
Aka: Paul.ader 110
Location: Cotonou, Benin
Email: firstname.lastname@example.org and paul.ader@gmail
On web sites: hotmail,yahoo rest unknown
Report: fake document
Name: Michael Janzen
Location: lives in Maryland/USA - has worked in London/UK, at least in Accra -Ghana
On web sites: Zorpia, VK
Report: We have been talking about YM and skype about 2 months. A totally normal relationship - talking about God and the world for very long time. Not like other scammers, which tell you after 3 days, how much in love they are with you. Slowly became closer to me, until he told me that he loves me. Wanted to come to visit me and stay for longer time. Then he said, his job in Ghana is now done, he had the next in South Africa, there he could leave his workers and assistens alone - it would be enough to communicate with them. To show them that he trust them and give them a incentive he would like to give phones to them. But to buy them in Africa would be to much expensive, so he wanted to do all about my house adress. Said no worries all is payed about his credit card. When the phones has been delivered I could see, that in the contract has been my name and I had to charged all. When I contacted him, he said, this is all a mistake from the telephon-company and he is coming in the neyt days, and rthen he will all clear up and pay for all. I told him, that I would only believe him, when he send me his ID-Card and a link to his company - he said, he will do. But naturally nothing happened. He is very smart, he knows his onions to be a part of his life. He speaks some words German and knows always, how to use them.
Name: Alex Gregory
Aka: Alex Manolito Gregory
Location: United Kingdom, Dubai
Phone: 011447452266591; (+44) 2036084409
Email: email@example.com; firstname.lastname@example.org
On web sites: Match.com
Report: Met on Match.com September 7, 2014. We communicated until yesterday, January 8, 2015. He said he worked as a General Fund Manager for Capital Fund Investments International located in Kent England. He was working on a large financial deal that he had been working on for years that culminated in a trip to UK. While he was in the UK, his mother fell sick in Palmero, Italy. She passed away and he attended the funeral. He then went to Dubai to finalize this deal.
Name: Lawrence David
Aka: Celio Amsel
Location: Perth WA Aust
Phone: +60 18 974 3919 and 0479032001
On web sites: Tinder
Report: We matched on Tinder and messaged through Viber as he was working away in KL on a project as a mechanical engineer. Said he was due back in Perth in a couple of weeks and even sent me his plane reservation booking so I could pick him up and ultimately meet him at the airport. The project he was working on suffered and accident where one man was killed and 2 seriously injured, then the shipment he was expecting arrived and because of the accident he was short of funds to release the shipment. This was going to delay his return to Perth. He said he was over drawn with his bank and was not getting paid from the contract work for another 21 days, He asked me if I could lend him 4,000 which I refused to do. Then all went quiet apart from the very occasional email reply to emails I sent...he never initiated contact from then on...then I started to look for him on the internet and came across him as Lawrence David on here
Name: culbert bruno
Location: Nigeria, Africa
On web sites: Facebook
Name: Dean Wilson
Aka: Dean T Wilson
Location: USA Princeton
On web sites: Craigslist
Report: Scams women to pay his bills and is a sex addict cheating on many women at one time.
Name: Brian Forman
Aka: William Forman
On web sites: LinkedIn
Report: He is also on LinkedIn. Under both Brian and William Forman. Site is not aware.
Name: Alex Rowett
Location: Bakewell, UK and St Johns, Newfoundland
Address: Birthstone, Butts View, Bakewell DER45 1FE and 635 Southside Road, St Johns Newfoundland A1E 1A4
On web sites: Linked in and page on FB no friends
Report: Winked at me on UK dating site. 'Went' to Newfoundland a few days later. Works in Construction as Structural Engineer. Won Contract in Newfoundland for shopping centre of oil company. Despite having clients cheque of Can $6.2 million, couldn't pay it in until site ready for start up with Plant Machinery and then a Tax Bill. Thoroughly convinced me that at each hurdle it would all be fine but needed the money to help purchase equipment, and then pay tax bill. Sent money to Malaysia and Dubai bank accounts, and finally a large amount to pay the 'balance' of a tax demand to Canada. All demands backed up with copies of documents sent via e-mail. He's done me out of nearly ?100,000. He was extremely clever.