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Name: wilson cheyl rae
Aka: unknown
Age: 57
Location: he stated LA
Address: unknown
Phone: 9252680932
Email: Idratherbeflying@yahoo.com
On web sites: facebook

 

Report: this person contacted me months ago on facebook, he was fasinated by my smile so he said, anyway he preceeded in weeks to profess his undying love. And kept asking from 1 to 10 how was in returning the same feelings.. as weeks went by he was going to china to buy a jet, with his life savings and would contact me once the purchase was made and then fly from china to my state to meet me and take off for a few days together. After a week went by he contacted me to tell me his wallet was stolen he didnt see the sign that said keep personal items in hand, So he then asked me to help with his landing fees to my state, which I did, he said the money should go to a lorraine dale atkins , in denton texas. I sent it, I was packed and I waited,We are now into the 3rd month of waiting to meet, and the day I was to hear from him I didnt. then after a week he contaced me via email to tell me he gave a couple a ride into nashville and that he shouldnt have done it because they had drugs on them and was being followed by the DEA. So he got arrested and professed his innocense saying he needed 450 more to get all the documents on the jet to the dea so he could be cleared I sent that after a long hard struggle. A week or so went by and he then tells me he was released and went to check on the jet and they seized it wanting 2500 in which he said he took a bank load and paid 2k of it but needed 500 more, I declined by that time I had my suspicions, then he said he would kill himself rather then go to jail for something he did not do and then deleted me. A few weeks ago I did see him active on facebook from another persons account, he has been on scamming scammers.He claimed lorraine dale atkins was his flight person that took care of all his documents.I recently heard from another female he is trying the same story on her also.I have one reciept the other I didnt want my son to see so i tore it up, he also speaks with a italian accent and can read it also.

 

 

Name: George Logan
Aka: Abu Jabril
Age: 45
Location: Iraq
Address: Dallas, Texas
Phone: unknown
Email: Unknown
On web sites: Facebook

 

Report: He gave me a intimate song and dance, he love me I was his soul mate was coming to marry me. Them son in Tamala Africa hit by, ar needed money. I knew something Sr trance then started asking questions his Facebook profile and our conversations vanished

 

 

Name: Isaiah Kelvin
Aka: harry
Age: 45
Location: UK
Address: unknown
Phone: unknown
Email: noemailgiven@datingsite.com
On web sites: dating site

 

Report: A divorcee with a son to gain sympathy to begin with. After getting a trust with a lovely conversation then his business having trouble. Cheque to clear

 

 

Name: George Logan
Aka: Abu Jabril
Age: 45
Location: Iraq, Dallas Texas
Address: Dallas Texas
Phone: unknown
Email: Unknown
On web sites: Facebook

 

Report: This guy contacted me we conversed he was in love and wanted to marry once he got back from Iraq. Sgt in Army on peacekeeping. Then said his adopted son in Tamala Africa was in hit and run accident needed money to send there but couldnt access his accounts because he couldn't leave camp in Iraq. When I wouldn't give money his Facebook account disappeared.

 

 

Name: David Poindexter
Aka: unknown
Age: unknown
Location: Nigeria
Address: unknown
Phone: unknown
Email: tlynnthomas102@gmail.com,d.poindexter@outlook.com
On web sites: unknown

 

Report: Bofi federal bank Account # 9000142071335974 Routing # 122287675 Checking account Amount to be transferred: $1800 Noted Mod Return-Path: d.poindexter@outlook.com Received: from mip.hushmail.com (LHLO smtp3.hushmail.com) (65.39.178.78) by server with LMTP; Wed, 2 Dec 2015 16:07:29 +0000 (UTC) Received: from smtp3.hushmail.com (localhost [127.0.0.1]) by smtp3.hushmail.com (Postfix) with SMTP id 0659FE0256 for <>; Wed, 2 Dec 2015 16:07:29 +0000 (UTC) X-Hush-Verified-Domain: outlook.com X-Hush-Real-Recipient: X-hush-tls-connected: 1 Received: from BLU004-OMC4S22.hotmail.com (blu004-omc4s22.hotmail.com [65.55.111.161]) (using TLSv1.2 with cipher AES256-SHA256 (256/256 bits)) (No client certificate requested) by smtp3.hushmail.com (Postfix) with ESMTPS for <>; Wed, 2 Dec 2015 16:07:23 +0000 (UTC) Received: from BLU181-W24 ([65.55.111.137]) by BLU004-OMC4S22.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Wed, 2 Dec 2015 08:07:22 -0800 X-TMN: [+HJH0ksGn4hqUIspaX6Nhlttxo/At3ik] X-Originating-Email: [d.poindexter@outlook.com] Message-ID: Content-Type: multipart/alternative; boundary=

 

 

Name: Lucas James
Aka: james willimas
Age: 55
Location: San Francisco and afghanistan
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Facebook

 

Report: This man claims he's the head pilot of his unit based in Afghanistan. Says his wife called Stephanie died in a. Car crash five Years ago Said he gas a son kelvin aged 15 years old. Asks for money to get documents for some oil deal BE VERY AWARE he's a professional scammer he contacted me via face book in November and asked for 3680 used which I would never send anyway

 

 

Name: Jack Boveri
Aka: unknown
Age: 53
Location: serving US Air Force in Syria
Address: unknown
Phone: 8169344215 /satilite line bouncing through USA
Email: Jbvzs2461@gmail.com
On web sites: our time dating website.hang out...

 

Report: This individual claimed to be, a widower with a daughter that lives with his mother in law in Colorado,former Beverly Hills resident and shipped to Syria to fight Isis... He is an Air Force captain for 18 years. The first two weeks we conversed on gmail.com after he was enamored by me. He requested his Commanding Officer to provide him with a phone and we started texting... he was not shy he told me everything about himself that's very good and very convincing life story actually got me there for a while..... then one evening he got really strange he claimed he had a secret he wanted to share with me; Which was that he has a lot of money that he made over the years from being in the military working. Special Ops , that's when I started feeling out of place and something was not sitting right there... former military I knew you cannot be talking about positions like that to strangers .....I didn't want to believe it ...he sounded very mesmerizing in his emails for the first two weeks..... unfortunately my gut feeling was right the next several texts were in regards to him finding out that he can leave for 6 weeks to come and meet me but he needed me to send him between 10 to $14,000 and he will reimburse me when we met ...... I told him that is not possible I do not possess that amount of money and I'm sorry I thought this relationship was too good to be true he call me honey I know you are out of your mind we can see each other for a short time to send him $4,000 ..... that's when I knew the $600 I spend for the private secure line phone line was a scam I confronted him in several emails.... no avail he did not admit anything about the money he actually continue telling me how much he loves me and to trust him because he is not for cheats and he's for real.... we continue to come converse he called me his queen and he was in love with me and this was God's work and time will tell I thought I was being paranoid and maybe he was telling the truth about needing money to come home well while I was so proud of myself and trying to give him the benefit of a doubt he writes me several texts frantically that one of the people under him lost his gun very skeptical here we don't call guns in the military we deal with weapons so, I thought he was just tired and misrepresented the weapon to a gun but the next day I got several texts telling me that he found someone to replace the gun but he needed money that was it...... that's when I knew he was a scam artist I wrote him several texts about why he is till asking for money but he never responded about the money and mind games... He called me heartless and wicked and that I don't love him.. .. he's constantly on hang out now... ..I hope he's not moved on to another unfortunate woman like me I only lost $600 and I hope he would be caught or people will read this before anybody sent him $14,000 to get to meet him... what a shame that there are people like that out there preying on others.... I have pictures and texts and emails that I can share with you..... every seed from my wire transfer for the $600

 

 

Name: Bradley Sims
Aka: unknown
Age: 54
Location: Alabama
Address: unknown
Phone: 2 phone numbers ,256 and a 205 which are Alabama area codes
Email: Bradleysims15@yahoo.com
On web sites: facebook

 

Report: 7 months online relationship. Got credit cards in my name hacking into others credit accounts. So many women contacted me saying he was telling them same thing . Love you coming to get you and have life with you. Claims he is contractor travels to Nigeria, and a malaysia. Facebook profile sittingvin red sports car with house in Alabama he said he sold. Says a Cathy Konkol is his daughter. Sounds Nigerian on phone.

 

 

Name: Rodney Wilson
Aka: Gary
Age: 41
Location: New York
Address: unknown
Phone: unknown
Email: Garywilson417@yahoo.com
On web sites: Ayi dating

 

Report: Tried to get me to send money. When I told him he was a scam he never sent another email.

 

 

Name: Lucas james
Aka: peter james
Age: 52-year-old
Location: Iraq piece keeping
Address: ?
Phone: ?
Email: ?
On web sites: facebook

 

Report: Hello, my name is carrie, the picture you show on romance scanners,we had beentalking at the beginning of November ,he told me he loved me. Cared very much about me and wantedme to marry him ,and his son Kelly will live together have happy home. Son,Kelly said please don't. Upset my dad he loves you very much. Help me please? What am I suppose to do?

 

 

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