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Name: Michael A. Miller
Aka: Michael Anthony Miller
Age: 57 birthday is in February
Location: USA- Perrysburg, OH. & Kuala Lumpur, Malaysia
Address: A-07-3B Zeva Residence, Seri Kembangan, Kuala Lumpur, Malaysia 43300
Phone: 801-613-7391
Email: Mastersea57@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: I met Michael A. Miller via Match.com on October 27, 2016 and we have been texting and have talked by phone for the past four weeks. I ended this contact today on November 21, 2016. Mr. Miller is an independent contactor working with PETRONAS to complete a 10km bridge in Kuala Lumpur, Malaysia. Due to problems with money transfers and clearance of supplies, the project has been delayed and there is demurrage, GST and additional taxes that are creating a shortfall in the finances of the project. I was asked to help Mr. Miller raise $31K to cover the shortfall and I was offered 5% of the $1.2 million dollar payment that Mr. Miller would receive at the completion of the project. Mr. Miller has an associate he refers to as his personal assistant, named: Wong Poh Yien. The apartment that Mr. Miller rents in Malaysia is at this address: A-07-3B Zeva Residence, Taman Pinggiran Putra Permai, Seri Kembangan, Kuala Lumpur, Malaysia 43300.

 

 

Name: Peter George
Aka: unknown
Age: 56
Location: London, columbus, ohio
Address: unknown
Phone: 469-759-0198
Email: peter.george55@aol. com
Skype: unknown
Messengers:
Social: unknown
On web sites: tinder

 

Report: Peter pretends his wife is dead, and he wants a real relationship. Develops one for a week then takes off for an international trip. he cant complete trip unless you give him a loan or recieve money as he works for some company named either Ohio Health, Axis and needs a loan. Of course, he will come home and marry you as soon as he is done. He provides false Jamican passport and copious photos, and Axis contract. He is a professional.

 

 

Name: collins hayne
Aka: unknown
Age: 57
Location: accra Ghana
Address: unknown
Phone: unknown
Email: hayne.collins655@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: hangouts

 

Report: He says he is an american soldier who is in a combat zine in syria. He says he lives in Alanta Georiga.has two daughters in Ghana with thier grandmother. He has a caretaker named Tishmark Boni in ghana and all money is sent to him. He says he does not have access to his money. Today he says he was give some loose diamonds and needs to me thur a dipolmat named douglas frank castel from the us. But needs 5600 dollars. Has become very angry when i declined.

 

 

Name: Antonio Dickey
Aka: Steve Dickey
Age: 53
Location: Bowie MD
Address: unknown
Phone: unknown
Email: stevedickey3@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Christian Mingle

 

Report: Contacted me on Christian Mingle. Claimed to be E8 in the US Army in Syria. I looked him up on two Army sites, no such person as Steve Dickey currently in the US Army. He told me it was because he was fighting ISIS. Which is not true - all active duty personnel are listed in these Army sites which I have access to since I also work for the US Army. He told me he had a 16 year old daughter. He told me he was an 11B which is Infantry but also a team lead which he said is a 12B. A 12B is Field Artillery crewman. so that was 2nd lie I caught him in. One message he used in Google Hangouts with me...googles it and found it to be a scammers' words. I believe there is no ideal relationships, Be honest, a relationship is hard work and compromise, It is as good as you make it, What makes a relationship ideal to someone is how much time and effort one puts into it and how committed two people are to it.I want to meet a woman that is tolerance level and how far she can go in life , If she is willing to stick around when the going gets tough and she will be there for me and I will be there for her too when the going gets tough on us. If she will still love me when I am falling apart.

 

 

Name: Stephen Jones
Aka: unknown
Age: 51
Location: US
Address: unknown
Phone: unknown
Email: unknown
Skype: s.jones756
Messengers:
Social: unknown
On web sites: unknown

 

Report: I was contacted on Skype by S. Jones I chat to him once He told me he was working in Iran or Irak as a engineer and he was building roads and bridges . He called me dear . I know he was a Scammer I told him i dont want to talk to him again He tried to call me on Skype but i blocked him from contacting me .

 

 

Name: Curtis Albright Smith
Aka: Jack5454.bq (on profile at Millionaire Dates)
Age: 56
Location: Edgerton, WI and Arizona
Address: unknown
Phone: unknown
Email: albrightsmith@gmail.com
Skype: unknown
Messengers:
Social: Google Hangout
On web sites: Millionaire Dates.com

 

Report: This man purported to me that he was a white man living in Arizona after his divorce 4 years ago. I asked why his profile on the dating site said Edgerton, Wiscosin and he replied it was because of divorce settlement and now he is living in Arizona. To shorten the story, after several messages he asked me to go onto Hangouts (Google) which I did. We had several further messages then he sent me an email to my private address (along with an attached photo). This photo is supposedly of a safe (in places unknown) filled with gold bars. Said if I contact the email address he enclosed, I would be paid $200.000. As I had already told him I was a Widow and finding times hard, I decided to contact the email address he gave me, which was supposedly a 'Diplomat' that could bring one gold bar into the country (Australia) under Diplomatic Immunity. I was told the bar was worth $500,000 and the 'Diplomat' would receive 60% for his part. When I contacted the given address of this so-called 'diplomat', I got a brief reply to send $A3,500 to Moneygram. Obviously, I did not do any such thing. The email address of the so-called 'Diplomat' is honestabbey555@gmail.com I noticed on his reply to instruct the forwarding of this money that on the email header it came from a stylyn honest-abbey. I got back to Curtis Albright Smith and said that I wasn't interested and not to contact me anymore.

 

 

Name: Jeff Miller
Aka: unknown
Age: 51
Location: Miami stationed in Afghanistan
Address: Unknown
Phone: Unknown
Email: Unknown
Skype: Google chat
Messengers:
Social: Plenty of fish
On web sites: Plenty of fish.

 

Report: I met Jeff Miller African American 51 year old from Miami now stationed in Afghanistan. Thhe e site was plenty of fish. After one week he said he needed 200.00 for his 11 year old daughter Sandra. Sandra is in Ghana city. I am suppose to send 200.00 to Mohammad Aziz. Ghana city Accra 00233. Please help to stop him

 

 

Name: Jamie Chandler
Aka: unknown
Age: 51
Location: Louisiana USA
Address: 200 Magnolia crossing bossier city Louisiana
Phone:
Email: Jchdla147@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Was on Oasis dating site

 

Report: Introduced himself as jamie chandler After a failed marriage. .was looking for love again..wife apparently died in car accident and son is in Sth Africa going to school.says he is currently in Africa to take son back to states and then to Australia to be with me. .wants $800 to finalize some outstanding debts..have not sent money..

 

 

Name: Adriano M 
Aka: unknown
Age: 47
Location: Albany, NY
Address: unknown
Phone: unknown
Email: n/a
Skype: unknown
Messengers:
Social: unknown
On web sites: mingle2

 

Report: Just popped up as dave 5471 54 year old man from Albany, New York

 

 

Name: Darren Fletcher
Aka: unknown
Age: 56
Location: Aberdeen
Address: ?11A, VICTORIA ST?, ABERDEEN, ABERDEENSHIRE AB10
Phone: unknown
Email: dar.flec1@web.de
Skype: Dar.flec1
Messengers:
Social: unknown
On web sites: Prime Singles

 

Report: He came on contact with me on the website: prime single. He told me about himself, he a agent and he has a son names Edwin. The son is 15 years old and is in a boarding school in London. His wife died for five years, but he was divorced . Now he is in Syria since August last year. After three month contact with him, he ask for a IPhone and other stuffs. Supposedly there was a fire in the camp, so he needs many things: boxer shorts, tshirts, socks , toothpaste, deodorant and all this things.

 

 

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