Name: Ramos Brown
Aka: ramos,banks,danielerlake.terry hooper
On web sites: yahoo
Report: He says he in Irag has daughter in Ghana and he loves you please bring her homes to me email@example.com well I caught on to him and I think he has a wear helment for he a smart ass\
Name: Dave Williams
Location: Dallas TX USA and Istanbul Turkey
Address: 9108 Clearhurst Drive, Dallas, TX 75238
Phone: +1(469)522-9235 And
On web sites: Twoo
Report: 54 years old only child and widower, wife died 6 years ago - no children. His father who raised him is dead. His parents divorced when he was little - no contact with his mother. Father of Swedish origin. Dave - a bit shy, an engineer with his own unregistered company, building yachts. Has built a yacht for a Turkish business man. It is being shipped to Turkey and then damaged when taken off the ship and driven to the dockyard. The Turkish business man will not pay for the yacht the final sum until the yacht is repaired and demand that Dave pays. The last stunt is that the Turk finally pays but not by wire as agreed - no he is getting his money as a draft and cannot get it out because the Turkish bank demands tax of 1% before he get his pay of 1.8 million USD. The Turkish business man has left on a business trip to Saudi Arabia and cannot be contacted. Dave is originally from West-Virginia and has lived in Manhattan NY He is working with Turkish people in this scam In Istanbul.
Name: Chris Hansen
Location: Houston, Tx
On web sites: Match.com
Report: Chris contacted me by email on match and we traded phone numbers. In the first week he was sending me beautiful emails about how we would be together forever and he had been waiting for someone like me. Two weeks after that he claimed to have to travel to Toronto for business. Once there, he contacted me to say he neede to send iPhones to Ghana for the project but his bank account was tied up since he was out of the country. I don't have that kind of money, so he got me to give him my maxed out credit card that he paid off and then to,d me to take a cash advance from. The funds were pulled back by his bank and I owe the money to the credit card company. He also wanted my bank account so he could deposit money for me to send to Ghana via Money Gram. My bank contacted me and froze the account since he mobile deposited manfactured checks in my account. But not before I had sent $7k to Ghana for him. When I told him what the bank said, he ceased all communication with me.
Name: KURT BALDRIC
Age: OCT 19 1946
Location: BRITISH PASSPORT 093545423
Address: 632 OAKHURST BEVERLY HILLS CA 90210
Phone: 424-268-8112 AND 424-239-5598
Email: KURT.BALDRIC@GMX.COM, KURT.BALDRIC@OUTLOOK.COM, KURT.BALDRIC@COMCAST.NET
On web sites: LINKDIN
Report: FIRST CONTACT THROUGH LINKDIN SHOWS BUSINESS AS BALDRIC FABRICS, IN LOS ANGELES,CA. WAS DEC. 6, 2015 IN BUSINESS SINCE 2008 CLAIMS TO BE ONLY CHILD OF WEALTHY PARENTS, WINDOWED, 1 GROWN DAUGHTER NAMED ELIZABETH AGE 27, STUDING CRIMINAL LAW IN CANADA. DEGREED IN ARCHITECT. CLAIMS TO BE CONTRACTOR TO SECURE HIGH END FABRICS FOR GUCCI POSTED A CONTRACT HE SECURED FROM THEM FOR 18 MILLION DOLLARS. CONTRACT WITH GUCCI IN FLORENCE ITALY. EMAIL ME SEVERAL TIME FROM FLORENCE, THEN BEJING WHERE HE WAS SECURUNG THE FABRICS TO BE SHIPPED. BUSINESS TRANSACTION OF FUNDS TO BE FOR THE INSURANCE TO GUARANTEE DELIVERY. THEN SHIPPING CHARGES FOR THE CARGO, THEN BACK TO MILAN FOR ARRIVAL OF GOODS AND FUNDS FOR CUSTOMS. EMAILED PROMISARY NOTES. LAST FUNDS SENT 2/27.2016. HE STAYED IN TOUCH UNTIL MARCH 22 PROMISING TO BE IN TOUCH THAT HE HAD BEEN IN THE HOSPITAL IN MILAN AND FLORENCE, ITALY, CANCELLED OUT HIS FACEBOOK LINKDIN AND 1 PHONE DISCONNECTED. USES YAHOO MESSANGER. SCAMMED 25,000.00 usd
Name: Peter George
Location: London, England
On web sites: Tinder
Report: I read his profile and thought it sounded slightly formulaic, so I did some investigating, and yes, I fell for standard issue scam email. He claims to be in London working on a project. He has sent me photos of himself. In all fairness, he has not asked me for anything yet.
Name: Michael Vena
Aka: Lewis Prezo Ryan Aggio
Location: New York Italy London
On web sites: Global Penpals
Report: Also claimed to be working for Bain International Investments;claimed he was resigining from company following the death of his mother;wanted me sign documents until his resignation was complete and working on financial deal with investors from Dubai..
Name: Walter Santa
Aka: Samuel walter
Location: USA west palm beach FL Jackson TN
On web sites: Zoosk
Report: I have been talking to this guy for about a month. Stupid me sent him $4000.00 All I have to say is I should have known better. This guy can really melt a girls heart and he got mine. He is still communicating with me and I would like to see him in jail so he can't do this to others.
Name: David Patrick
Location: Santa Monica,Cameroon,Nigerian borders
On web sites: Facebook,Kik
Report: Military scam supposedly deployed to Cameroon. Has an 8 year old son and divorced from his whore of a wife.She cleaned out his bank account so he has custody. Supposedly the son lives with a friend.Falls in love with you after a day.Asks you to live with him in Santa Monica
Name: Samuel Smith
Location: Manhattan Beach, CA
Phone: 310-461-4655, 562-245-8673
On web sites: Match.com
Report: This one plays a good game. A 50 year-old petroleum engineer who moved here from South Africa 6 months ago. Mom dies when he was 16. Was with a women for 18 years, she didn't want to marry or have children, they grew apart about 3 years ago and broke up. Dad died 2 years ago. Decided to move here for a fresh start. Started an engineering firm, worked for the last 3 months to close a contract in Dubai. Closed it shortly after we started speaking. Got himself situated in Dubai shortly thereafter. Talked a good talk about the details of packing, flying out, time zone changes, the stress of the projects undertaking, finding residency in Dubai for the contract, buying materials and equipment from Thailand. Even managed to speak and text during the proper time changes and weave a story in between. And even managed to send pictures along the way. But failed to check the date stamps on them. One in particular was from 2011 - we're in 2016 now. Then claimed he didn't know he should notify the US based bank of his travels and accounts got frozen, but never asked for help or money. Weeks later said he wanted to keep his place here in Manhattan Beach and needed to give the landlord $1,500 to add to the $2,500 he already had with the landlord to hold his place so that when he moves back he can get back into it, but because he hadn't unfrozen the accounts yet, he had no means of getting the deposit to the landlord. Hmmm, sure, but you're running a multi-million dollar operation running pipe between two refineries 100 miles apart? Didn't smell right. Nothing checked out: no internet history on Sam Smith, on Peter the landlord and the phone number for Peter (323-435-3328), can't trace Sam's numbers (310-461-4655 and 562-245-8673). So I pushed him on getting Peter's last name and banking info to see what he'd give me. No last name provided. Said to wire money to Christina Olumbi with a Bank of America account number. The routing he gave 061000052 is for a Georgia based B of A. Sent him a text calling him out on his game and told him he needed to sharpen it if he wanted to pull this off with people. Haven't heard a peep from him, after spending hours each day on the phone in calls and texts for the last 2 months.
Name: George Anderson
On web sites: Tinder
Report: Hello , I hope this mail meets you well. Thanks for letting me have your personal email address.I feel honored. Everything in your profile stood out. I just thought you should truly know who i am Here is an exclusive. If at my age i do not know what and when to say, then what would i be? When a wise man sees he has probably spent about half of his time in life already, he begins to assess his main goals in life. What could be more important than a happy ending?...No matter his achievements, he is reduced to nothing if he has no crown to complete him and that is a woman to call his own. Wife and Best friend.A woman who knows that even while arguing they still need to hold hands. A woman whom i can call a partner in crime. A woman whom you can tell anything. How could you think anything can make you happier in life than finding a love that knows no bound. I just thought i'd share my background with you to enable you know me more.I will break this down to segments and it would be like a case study.I come from a middle-class background, I was born in the Liverpool UK 28th, 1968. I am the only child of my parents, My mother is partly from UK and Italy.I grew up in Italy and Germany. while my dad is South African/British....My father has worked a variety of jobs, But he ended up in construction before he died when i was 3 years old. I decided to take after my father in construction but in a different style and manner(Architecture/Construction/Building Engineering). My mum was working as a medical biller for the government, she bills claims and medical stuffs,she died 8 years ago. I spent most time with my mum and was very close to her. when my dad died,we went back to the Italy and later relocated back to the UK when i was 15 years old, so i have a little bit of an accent. I was married for 16 months....We got divorced 11 years ago, It was hell for me, i tried so much to make things work but i guess we were not meant to be and she was scared of being a perfect mother, her lifestyle wouldn't let her commit to me alone.All efforts to convince her to stay failed and that really teared me apart, she died on the 2 year in a fatal accident with her boyfriend, they had drinking problems, I was dumbfounded and confused....And it cost me a lot, my concentration and so on. I have not felt the love of a woman for long time now and i really miss it, to be sincere, am scared but just want to be bold, like i said, am a one man to one woman relationship type and when i love, i love real hard, i listen to my partner and understand a lot..Some day I hope to help people make healthier, more loving decisions with their lives. Perhaps as a kind of counselor. In the mean time, I?m happy with what I am doing because I know that the work I do makes a difference.. I love everything about building and construction, I love to create new things everyday, i am into building of houses,hospitals, construction of roads, building of structures for companies and underground laying of oil pipes, i hardly get angry because i do believe that energy and should be put into something good. This will be all for now and thanks for reading, hope that you find nothing offensive in what i have written, if there is anything else you would like to know, please do not hold back to ask and would like to know more about you. Cheers and a big hug from me to you.