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Name: Eric Tremblay
Aka: unknown
Age: 54
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: tremblay.milb@yahoo.com
On web sites: unknown

 

Report: The contact was initiated from the side of scammer on Facebook site. I correspond with him from Nov.,2013 untill now. He says he is The Canadian general being in war zone in service of ISAF/NATO forces and tells his name is Eric Tremblay. The things he said about himself I have verified in network and I know that the real Gen.E.Tremblay lives with his wife and sons in Kingston, Canada and is being the commander of Canadian Defense Academy. So what the scammer says is not true, as he also told that he is divorced and has three daughters. In Dec.,2013 he told that during the night war operations he got in possession the box of 1 million USDolls and he

 

 

Name: Terry kleem Part
Aka: Terry
Age: 43
Location: Georgia, USA
Address: unknown
Phone: unknown
Email: terrypart173@yahoo.com.au
On web sites: match.com

 

Report: Met him match.com, he give me his personal email to communicate, he worked in petronas as drilling consultant,he start wf romance poem, and mentioned later to u his work contract will fiinish by end of the mth u start communicate wf. after immediate his contract by end of month, he went to madrid spain to buy his owe biz item to start his new biz. He bought me some gift and send together with his business item and put 10k cash in consigment, and courier ppl call to ask u pay tax, insurance.

 

 

Name: Mark Wynne
Aka: Mark wynne
Age: 46
Location: Malaysia. Claims to be from london
Address: unknown
Phone: 07452 265522
Email: Markwynne2000@hotmail.com
On web sites: Singapore lovelinks

 

Report: Claims to be 46 years old from Watford London. Working in Malaysia for short term. After three weeks of communicating via email, he asked for money to be wired to him after having his wallet and all his cash stolen. He claimed he was banking with Barclays Bank but they told him he would have to wait 14 days for a replacement card. I phoned the back direct to ask advice for someone who loses their card abroad and has no cash access. They advised he could go to the local branch and get money immediately. I told him of this but he still was insisting they could do nothing and he was desperate with no money and no way to buy a meal. I found him on your website and see that he has posted exact emails to other people

 

 

Name: Kelvin Murrey
Aka: Donald Simpson
Age: 48
Location: Las Vegas, Nevada
Address: unknown
Phone: 7025827906
Email: kelvinmur68@yahoo.com
On web sites: Facebook, Badoo

 

Report: I met this person on Badoo less than 2 weeks ago. His story is that he is freelance software engineer. We chatted for the last two weeks & then 2 days ago, he said he was in trouble at work because he needed approximately $115,000

 

 

Name: mark warren
Aka: unknown
Age: warren
Location: ghana africa
Address: unknown
Phone: unknown
Email: mr.markseekingforlove1965@gmail.com
On web sites: hi5

 

Report: asking for money and works in africa

 

 

Name: tom graney
Aka: unknown
Age: unknown
Location: Jacksonville, fl Ohio, Canada
Address: unknown
Phone: unknown
Email: tomgraney671@gmail.com
On web sites: indeed.com

 

Report: First email Hello Courtney My name is Eng. Tom, I am a Building Contractor, I am coming to Jacksonville to work by early next month and my 5year old son will be coming from Ohio to spend 2weeks with me. I lost is mother 10 min after Donald was given birth to which was indeed a terrible experience for me. Right now i am in Canada and my son is in Ohio but i will order his babysitter to bring him to Jacksonville to be with me. I wont have enough time to stay with him so i will be needing you as his babysitter for 2weeks, I am willing to pay $200 Per/day, You will be looking after him from Monday to Friday, Weekends are not included because i wont be working on weekend. I will be waiting to read from you, Best Regards, Eng. Tom Second email Subject: Re: HELLO BABY SITTER Sent: Thu, Jun 26, 2014 4:48:30 PM Glad to read from you, How are you doing? Thanks for responding to my message. I will like to tell you more about me and my son: My name is Eng. Tom, I am a Building Contractor as i said, I am a genuine down to earth man,GOD fearing with a great BIG HEART. Am a very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything. I love traveling, sporting and enjoy meeting people. I am cool headed and easy going person. My son is 5years old, He is a very loving boy, He is very playful, He changes about 2 to 3 cloths everyday, He also likes to talk alot, Sometimes he says the things that is more than his age..Smile.. You should be really ready to talk..smile.. He loves video games ,Puzzle,He loves going out too, I would like you to take him around once in a while..ok, I will provide funds for everything you need. I am offering you 200dollars per day for 2weeks, So i will like to make a one week deposition before his arrival so that i will be assured that i had secured your services. I will order my account officer to issue out Certified Check to you. His nanny in OHIO, will bring him on the flight and she will return back when she arrived. Get back to me with the following details of yours :-Full Name : Full Address : City/location : Zip code : Birth Date : Feel free to write me back at your earliest convenience time. Regard. Eng. Tom Third email Glad to hear from you. I need your full home address to issue out the payment but if you ain't interested no problem

 

 

Name: Lucas Benson
Aka:
Age: 6/16/69
Location: Mukwonago
Address: unknown
Phone: unknown
Email: lucas.benson45@yahoo.com
On web sites: match.com

 

Report: Lucas contacted me through Match.com's IM and immediately wanted me to start emailing him at lucas.benson45@yahoo.com. On initial contact he was in Ohio on a working on a business deal, he was real estate agent that bought and sold houses. He claimed to have one six-year old daughter, Mary. We talked for the first two weeks while he was in Ohio, then he was coming home to Wisconsin. We talked for a couple more weeks, then setup a plan to actually meet. The day we were supposed to meet, his mother went into the hospital and he cancelled. We continued to talk and then he wanted me to give him $13,000 to finish the project in Ohio he was working on, otherwise we would not be able to meet for a while because he would be working on trying to get the money. I did not send it. I went on vacation and being the nice person I am bought him and his daughter a couple of souvenirs. When I got back from vacation he started asking for money again. Telling him I didn't have any, he got very upset and said I didn't care. I told him we could meet and maybe work out an arrangement, but he said no he had to have the money that day and I needed to send it somewhere in Nigeria because that is where the person he was buying stuff for Ohio was at and I shouldn't ask questions. I told him no again. I did tell him I was mailing him the souvenirs since we couldn't meet. A couple days later he got them in the mail, I never mailed them. This is when I called him out on him being a scammer and I haven't heard from him since.

 

 

Name: Peter Eggleston
Aka: unknown
Age: 50
Location: Perth Australia
Address: unknown
Phone: n08 6225 2479
Email: petereggleston218@hotmail .com
On web sites: Girls date ..n match .com

 

Report: Well he told me he works on a rig and he lost his wife 7 yrs ago ..and all his money is not able to get it cos of the place he worked in , and as soon as he touches down at kallamate in perth he will return the money as he took 3k from me , but kept going for a yr and I kept asking my money it never came till I checked his name on google which gave me a really shock and exacts what he had told was said on goggle name search...I heard he has scanners many ladiex ...so kindly look into this ..cant believe australia has scammer s too ...

 

 

Name: mark brammer
Aka: DOUGLAS SMITHS
Age: 53
Location: LOS, ANGELS
Address: 10776 WILSHIRE BLVD LOS, ANGLES CA,90024
Phone: +2347083290082 OR +1206261930
Email: makbeans55@yahoo.com
On web sites: face book and yahoo messenger also yaoo7 mail and gmail.com

 

Report: I have been talking still with him he has gotten almost $30,000 off me and he transferring fom my account to a Malaysia account here are net bank net code to authorise your transfer of usd 923.0 (AUD1,040.00)TO MALAYSIA IS 224974 12.15PM,5 JUNE 2014 . AND YOUR NT CODE TO AUTORISE THE PAYMENT OF $1100.00TO BSB 633000ACCOUNT NUMBER 151996105 IS 672333 IME 5.46PM 16 JUN2014 I KELPT THIS ONE THE LST ONES ON MY PHONE HE WAS GETTNG ME TO SEND MONEY TO HIM SAYING HE NEEDED THIS MONEY SOME FO ME TO PAY TO BE NEXT OF KIN ALSO NEEDED SOME SO HE COULD COME OVER TO ME SAYING HE WAS GOING TO GIVE IT ALL ACK TO ME AS SOON AS HE CAME TO ME? HE HAD ASKED ME TO MARRY HIM ..THSES PHONE NUMBERS I HAVE GIVEN HERE ARE THE PHONE HE TEXT ME MESSAGERS AND ALSO CALL SOME TIME N THE NUMBER HE GAVE ME TO CALL HIM ON WAS ALSO+1209723313 I HAVE SENT OVER ALL MY MOEY IM ONLY ON A ENSION THIS MONEY I SENT WAS FROM MY SUPPER I GOT OUT OF A SETTDLEMENT FROM MY DEVORCE ROM MY X HUSBAND AND MARK HAS BEEN STILL GETTING ME TO SEND $300 LAST WEEK AND SAID I ONLY NEED TO SND $600 MORE AND HE WILL BE COMING TO ME IN AUGUS THIS YEAR .'

 

 

Name: eul jin
Aka: unknown
Age: unknown
Location: london england
Address: unknown
Phone: unknown
Email: eulconstrucftions.net
On web sites: none

 

Report: he is the behind the scenes for harry paulson, pretending to be owner of eul constructions, which does not exist, he charged me to work up harry's retirement papers, harry is from USA, so he says but worked in the UK, his retirement pay is 1/2mil$ (lol) but he has to pay $19,000 taxes before his money is sent to the USA for him to collect. It is nothing but a huge scam, they are both known by the FBI, ACTION FRAUD & METRO POLICE so don't listen to either of these men, they are big time scammers & con men & they will take you for every penny you have, please heed my warning

 

 

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