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Name: Nathan Dale
Aka: unknown
Age: 64
Location: Malaysia
Address: unknown
Phone: unknown
Email: Nathandale175@yahoo.nathan
Skype: unknown
Messengers:
Social: facebook
On web sites: facebook

 

Report: He is an american engeneer, got a work in Malaysia. Widower 64 years. He told me the job in Malaysia was dangerous and want to get out of the country. He told me he want to marry me and send all his money to my account here i Norway. Told me to send me money to pay the tax for getting his money transferred to me. The adress I had to use was: THABO XOLANI, DESTINATION istanbul, Turkey, and Bena Nantale, Istanbul, Turkey. He want me to send the money by money gram His money was 380.000,00 us dollarhe wanted me to receive. He used a bank by the name Kurveyt Tyrk Bank. Tele +905465310008

 

 

Name: Luiz Gregory
Aka: unwilson gasol
Age: 55
Location: Scotland
Address: unknown
Phone: unknown
Email: luizgregory55@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder badoo oasis twoo

 

Report: Works on rig and need money for his daughters schooling as he cant use his card or send money himself also he's responsible for a piece of machinery on the rig which was broken and he has to replace and has got most of it covered it need the final 1000 after much trying on his part when you don't give him anything he stops talking

 

 

Name: Timothy Genaro
Aka: Tim
Age: 30
Location: Los Gatos, California
Address: unknown
Phone: +13392196740 +14088379872
Email: Timothy.genaro@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Badoo

 

Report: Starts chatting with you as a normal guy. Really friendly actually. But after a few days says is deelpy in love with you. That you're meant for each other and so on. Has never asked for money though. I never trusted since the beginning and was right to do so. Made some reseach myself anf I was right.

 

 

Name: Richard Daggeti
Aka: unknown
Age: 41
Location: NEW York NY USA, Nigeria and a child in Hawaii
Address: unknown
Phone: 19148468279
Email: richarddaggeti@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: www.meetme.com. www.badoo.com

 

Report: he was nice at first but then he got more aggressive asking for 600 dollars to get out him out of his contract earlier april 29th is his release date so he says! plus he wanted me to pay for sponsorship for him!! he has an 8 year daughter named rebecca in hawaii if it's his claims to be a widower showed me his moss number i don't think it's real he's in nigeria! he's a real sick man! he had me open up a bank account to help him out and i told them to close it asap!! i tried to reach them the password is locked! so there's a little security there! for the bank account i opened i didn't give him my real banks i deal with! i hate this bank anyways! anyways he also told me we'll stop talking because i didn't put money down on i tunes cards $50.00 worth each !! he says he'll phone will stop working!! he's a real con artist and liar!! pretend and actor he called me at 2am-4am constantly i'm releived when he's gone i'm not a mother type either! i love his photo but not fond of the fact that he has a kid! so he says it's probably fake there!! as a way of getting extra money from me he's a pure con artist!!

 

 

Name: Martin James
Aka: Mark James
Age: 59
Location: USA (Miami) and Afghanistan
Address: unknown
Phone: 17864807663
Email: markjames19976@gmail.com
Skype: markjames19976
Messengers:
Social: unknown
On web sites: Viadeo

 

Report: Reached out via an European professional network (like LinkedIn in France) in which he listed himself as a pilot named Mark James. After a few back and forth through the site, asked for my cellphone number to text. Was hesitant to give out so suggested Skype. Sent me 14 pictures of him both in and out of military uniforms. Claimed he is a helicopter pilot in the US Army for the past 28 years and will be retiring in 3 months. Has a home in Miami, FL. Has a 14 year old son that is being cared for by a nanny while he is in Afganistan since his wife died in 2012. Started very heavy about his feelings for me and how I am the love he has been needing since his wife passed on. How he is excited to start a forever relationship. Claims he will buy gas stations and invest in real estate once he retires from the military. I noticed signs of avoiding certain questions and the time frames of him contacting me were off (time difference in US vs Kabul). The scariest part is that he did contact me via text. When I confronted him on how he got my number, he claims from Skype profile. Didn't think my phone number was listed on my Skype profile and verified that indeed it is not.

 

 

Name: wilson gasol
Aka: Bruce Campbell
Age: 55
Location: Syria, Paris & Netherlands
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He has been my friend on Facebook but then he started acting strange. He says he retired from military service after Syria. He was on his way to meet me but then was having problems with his bank cards, tickets for plane expired. He somehow found out about tax refunds here. It scared me so I kept making excuses to not send money. Then he says he and his daughter are kicked out to streets cause he could no longer pay his hotel. He needed to pay his bill of $3,300.00. But again I gave an excuse then he tells me he & his daughter, Lisa are going back to London. Called me a liar, so I blocked him. All he kept talking about was money.

 

 

Name: Dr Benjamin Edmund
Aka: David Miller
Age: 59
Location: Bremen, Georgia Greater Bosten Area
Address: unknown
Phone: unknown
Email: dr.benjaminedmun94@gmail.com
Skype: dr.benjaminedmun94, dr.benjaminedmun93, dr.benjami
Messengers:
Social: unknown
On web sites: Linkedin

 

Report: This David Miller is the same guy Benjamin Edmund I wrote you all about. He said I would have to send the U.N. over a $1,000.00 for him to get to come back home to the states. LOL.......right and I was born yesterday.

 

 

Name: Michael Abbott
Aka: unknown
Age: 55
Location: Lexington, MA USA, Everett, MA USA
Address: unknown
Phone: 6174201910, 27725285282
Email: Michaelabbott753@gmail.com
Skype: unknown
Messengers:
Social: Match.com
On web sites: Match.com

 

Report: The scammer is posted on this website already. SAME exact story as what he told me.

 

 

Name: Michael Jones
Aka: Mike
Age: 51
Location: US Huntington Park California
Address: unknown
Phone: (323)546-9053
Email: michaels.jones94@yahoo.com
Skype: unknown
Messengers:
Social: SeniorDating
On web sites: Unknown

 

Report: What 5,000.00 and then 2,500.00 then open a bank account he could use

 

 

Name: David Robert
Aka: unknown
Age: 61
Location: Beverly Hills, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer.

 

 

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