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Name: Diederick Joe Raynard
Aka: unknown
Age: 60
Location: New Bern,, NorthCarolina, Lithuania
Address: 37420 Cerise Circle, New Bern, NC 28562
Phone: 252-649-2821, 370-641-48103
Email: raynard50s@gmail.com; rickraynard75@yahoo.com
Skype: unknown
Messengers:
Social: POF
On web sites: POF

 

Report: Diederick initiated the first contact. From Plenty Of Fish (POF). Money was exchanged. First amount was sent and he paid it back within 4 days. The request for money was there to the tune of 40k. this went on for 75 months.l He sent me flowers, longerie, cards. I finally googled the letters he sent me and the dream he said he had of me. All used by a know scammer of Alex Williams.

 

 

Name: Brian Furbush
Aka: Brian J Dominy
Age: 49
Location: Malaysia
Address: KL
Phone: (323) 315-0316
Email: brian_fur@yahoo.com
Skype: unknown
Messengers:
Social: www.brianfurbushconstruction.com
On web sites: Over 40's dating

 

Report: This scammer has a website www.brianfurbushconstrucions.com and talks about needing money to build a pedestrian bridge in Malaysia or pay for tax in relation to the job. He is romantic and sends 20 plus messages a day to the person to keep their attention and gain their trust. He gives plenty of information about himself in order to appear genuine and gives copies of documents (such as itineraries and cheques) in order to make people think what he is saying is true. He gives enough information to incite trust in people who are not that tech savvy and don't know how to spot fraudulent documents. He encourages you not to tell your family members about him and says he is worried they will try to drive you apart. At first he talked about coming to Australia and then cancelled twice before then coming up with the story about needing the money to get his big payout. He can't Skype or facetime as it is conveniently banned in Malaysia, but has no money to drive 2 hours to Singapore despite apparently paying for rent and food for 6 months while waiting for his money from the government. He romances women by telling them he has money and that he will take care of them when they are finally together and he is willing to spend 6 months getting to know you and developing the relationship. His website is poorly written and was only created in August 2016 and his contact details on the site keep changing. They were originally Michael and now they have changed to brian. His name is also related to a Brian Jon Dominy of the same age who the net says may be related to Furbush's in America.

 

 

Name: Steven Lothar Breguilla
Aka: unknown
Age: 62
Location: Nigeria
Address: unknown
Phone: 1 240 349 6461
Email: Lotharsteven000@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: telephone texting

 

Report: Always needs money, needs new phone.

 

 

Name: Christopher Knut
Aka: unknown
Age: 57
Location: Do not know
Address: unknown
Phone: unknown
Email: xtopherknut123@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Senior.dk

 

Report: He has stolen the identity of a Danish man. I wrote with him. He sent me a mail, which words I googled. On your site I found the same text. Here his name was Brian Wilson. I confronted him, and he stopped writing to me. Here is the text, he wrote to me: Good morning Bodil, Thanks for the mail. I am very happy to hear from you. I have reflected about everything that you wrote on the email I want you to know that I find you very interesting and I think you have a good heart as well. I will be more than happy if you can give me the chance to bring back to you so much joy and happiness. Let me tell you more about myself, like i told you my work tweakes me around the world, when i was in Medical School in the U.S. I traveled within the country. I have visited San Antonio on three separate occasions for about a week each time. I enjoyed River Walk and I also enjoyed staying at the historic Manger Hotel across from the Alamo just to relax and do some intensive reading over the weekend. I've been to Houston only once. The climate there is truly uncomfortable for me with its intense heat and high humidity. I did enjoy the Jones Performing Arts Center in Houston. Dallas I've found to be sterile and boring, except for the posh residential area known as Turtle Creek. I have not visited Pittsburgh, Kansas. I have been to Manhattan, Fort Riley, Junction City, Topeka, and Kansas City. Dorothy could click her heels to return there. I would try clicking my heels to escape the Midwestern landscape there. Have you been to U.S. before? If you have...Have you spent much time on the East Coast of the U.S.? More specifically, are you familiar with Manhattan in New York City and with Washington, DC? I like both very much. Of course, they would be far more ideal if the climate were akin to the climate in San Luis. I love DC, I love the memorials, being able to go for long walks in parks, the museums, old town, Georgetown, and just the vibe of the city. I've been to Dubai, Rome, Denmark, Norway, Finland, Germany, Sweden, Australia, Belgium, China, India, Canada, and probably some other places that I can't think of now. Bodil, i understand your plight concerning the loneliness, i have been alone for 6 years and i am really tired of loneliness. My parents died long ago and i also had my share of the pie when i lost my wife and best friend to cancer about 6 years ago, ever since i delved myself into work pretending to be hard working even though i know in my heart i was trying to just forget my pain and loss though it sky rocketed my success but am i really successful without a woman to crown me? I do not have big family. The only aunt i have, she's 84 years old nun in the Catholic church. I don't know what to say this morning lol, but tell you another thing about me, it is an important twin question, 1) Do you know what your purpose here on this earth is? Why are you alive? 2) What is the purpose of having a life with someone...having a mate? These are questions any good living person must have answers to, I do not know about perfection or hundred percent righteousness but in an old article i remember very well, it reads, what is the use of a bitter nut, which we eat and it is bitter, yet it has no segment, the writer said, what is the use of life without happiness? It is the duty of ground hornbies to devour corpse, the duty of vultures to devour road kills, it is the duty of humans to be humans, but we barely do our job, we do not even know our purpose any more, It cost way less to feed some hungry people and more to buy a car, but the true joy and peace you feel when you feed a needy is far greater than that of a new car, We have been misled by a mi-structured society and most people think being alive is about finding wealth, when the true wealth is in how less we need, not how much we get...LOL. Now what is the purpose of having a life partner, Because one can never make sense, but two can surely tangle, You will only know the worth when there is someone you know you can't live without...someone you'd trade your life for without regrets. Seriously there is a big difference between thinking you are good and really knowing you are good. Now we live in a world where men are becoming animals in war and politics, but i refuse to follow the crowd, I can lead a good life. I will stop here now as i have to attend to patients who have appointments with me this afternoon. How is your day going? Do have a blissful time today. Write to you later. Christopher.

 

 

Name: Freddfik Reed
Aka: unknown
Age: 59
Location: Manchester City, London, England
Address: unknown
Phone: unknown
Email: dr.frederikreed08@gmail.com
Skype: doctor13037
Messengers:
Social: unknown
On web sites: skype

 

Report: Claims to be a neurosurgeon working with a UN peace keeping mission in Afghanistan. Working on a military base called, Bagram's Route 5/6 mural highlights airpower in Afghanistan. Claims to have a 12 year old son who is in boarding school in London and have now made a trip to Ghana. Next he'll be wanting me to send money.

 

 

Name: Patrick Davis
Aka: unknown
Age: 58
Location: California and Nigeria
Address: unknown
Phone: 1 917 382 5682
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, Viber

 

Report: Contacted me on facebook in December 2016. Said he was and engineer on an oil rig in California. He had to go to Nigeria to finish a contract there. He hasn't asked for money but did ask for an ITunes card because he cannot purchase one in Nigeria. Told him no. I googled imaged his picture and photos were stolen from a man in Germany.

 

 

Name: Mark Wilson
Aka: unknown
Age: 56
Location: Liverpool, England
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook, Viber
On web sites: Facebook, Yahoo email, Viber

 

Report: Mark contacted me in September of 2015. He said he was from Rome Italy and moved to Liverpool England and became a citizen of the UK. Said he was divorced and raising his five year old son Tino. Told me was a civil engineer and won a road contract in New Delhi India. We talked for three months before he started asking for money. He started telling me he loved me and wanted me to come to England. Before I realized it I gave him 20,900.00 over sixteen months time. Other women began contacting me on facebook and he was telling them the same thing and getting money from them also. The last time I talked to him he was in San Martin, California and needed money. this time I told him no. He contacts me now though messeges on my phone. The phone number he uses from San Martin, California is 408 692-6404. he has also used the phone number +234 810 122 0249 and +44 7534 428984. He started using my picture on his profile and I reported them and had them removed. I heard he is still on facebook using same pictures but a different name.

 

 

Name: Alexander Hernandez
Aka: unknown
Age: 57
Location: Liverpool, England
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, Yahoo email

 

Report: Contacted me on facebook using the name Wilfred Alexander at first. I told him that I searched his picture and that it came up as a different person. his profile disappeared and he contacted me again on facebook as Alexander Hernandez and told me he was sorry that he lied to me. He hasn't asked for money yet.

 

 

Name: JASON James
Aka: JAY JAMES
Age: 48
Location: AUSTIN TX, GEORGIA, AFGHANISTAN
Address: unknown
Phone: 404-947-2869
Email: JAY10010@YAHOO.COM
Skype: unknown
Messengers:
Social: unknown
On web sites: MATCH.COM

 

Report: Talked on google Hang Outs app and texted each other for 6 weeks. Then he finally came up with this stupid story of how he found this Kings kidnapped daughter and the King gave him 50 million dollars and it was being stored by Macwellsageny and I needed to contact Mr Kofi Abolah.... I found the information about this Kofi Abolah person and that it was all a scam I was suspicious of him the entire time. I always felt like he was hiding something and one day something would happen. It finally did but he didn't get me! Add his information to your list please because I am certain he is still out there using another name. He could still be using the google hangouts chat because I can see that he has been online. He's talking to someone and will try the same thing in them soon. THE PICTURES YOU HAVE OF JASON JAMES ARE NOT THE SAME PICTURES HE USED WITH ME..TOTALLY DIFFERENT!!

 

 

Name: Lynn Lower
Aka: Levi Luke, Edsel Lane Swanson, Mark A.Strong
Age: 55
Location: Kabul, Afgahnistan, Accra, Ghana
Address: unknown
Phone: unknown
Email: lynnlower80@gmail.com
Skype: lynnlower1
Messengers:
Social: unknown
On web sites: Facebook.com

 

Report: He appears as a widower with a kid of 15 years old. He is a Major in US Army, He wants a lot of money to get out of Afganistan, Kabul. He have a lot of profiles on Facebook with different names.

 

 

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