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Name: michael markenau
Aka: unknown
Age: 48
Location: UK London
Address: unknown
Phone: 0785325923
Email: michaelmarkenua@yahoo.com
On web sites: dating sights

 

Report: Met him on justsingelparents claim to be a art dealer in London.Went to Malaysia was in a accident,lost his money and needed cash,once he was back in London he wanted me to open a bank account at Natwest Bank and then he wanted me to pay transfer costs.by this time i all ready lost money and stared to investigate,needles to say it was to late.he also claims to have a son of 10 by the name Harry.he also use Yahoo IM.He did sent me a flight conformation on KLM ,he was meant to arrive in South Africa on the 20 of March that ticked has been canceld.i kept all mails and photos.

 

 

Name: Ryan Geiger
Aka: unknown
Age: 48
Location: Florida
Address: unknown
Phone: unknown
Email: ryangeiger42@yahoo.com
On web sites: Match.com

 

Report: Met him on Match - Said he had to go overseas on business. Daughter became ill & he needed me to help pay the balance of the hospital bill for her treatment

 

 

Name: Jerry Kent
Aka: Marc John
Age: 52
Location: Lagos Nigeria
Address: Unknown
Phone: Unknown
Email: Marcjohn66@yahoo.com
On web sites: Match.com , Zoosk

 

Report: This man was known to me as Marc John from Florida but in Nigeria working and needed money for materials to finish his job so he could get paid. I'm just now reporting this because once again I have fallen prey on these sick individuals ! Marc John was sent by me several times money to Lagos Nigeria code 23401 using the name Marc John then I seen him on another dating website as Colins(first name) the numbers I had which were from text are (924) 665 that's all that shows when it's from emailing I guess !! He even had the odasity to contact several times since saying he was in Geogia at his sisters, only wish I would of kept those numbers ! I deleted the photos I had of him which is the same photo as listed as Jerry Kent . I also like a dummy deleted the copy he sent me of a contract he had that was worth 1,000,000,000 for a job at a new resort, he was the main contractor for the electrical ! So no I don't have the info wish I would of kept it all ! Just wanted to let you know he had a alias, can't remember the last name he used for Colin's on a dating website. I've been on a few....match.com, zoosk,Cupid,Ourtime.com,Firstdate.com so can't remember sorry ! If anything can you use this as a testimony ??

 

 

Name: Richard Schlenker
Aka: unknown
Age: 71
Location: USA
Address: unknown
Phone: 8057389073
Email: schlenker@exponent.com
On web sites: zoosk, facebook

 

Report: While researching for my widowed mother I Found multiple profiles listed on facebook for same name and story but different profile pictures.

 

 

Name: Marty Martinez
Aka: unknown
Age: 43
Location: Kanais syria
Address: unknown
Phone: unknown
Email: Bluewallmagic
On web sites: Skout

 

Report: We talk to for a week are so he told me he.was in Syria in the millatry he sent me pictures surprise able of him and his daughter Sam then he ask me for pictures of me and my family and did not knowin something he goes by Marty Martinez and bluewallmagic

 

 

Name: Fred Wilson
Aka: unknown
Age: 49
Location: UK
Address: unknown
Phone: unknown
Email: tenderlover@yahoo.com
On web sites: online dating match.com

 

Report: I met this guy on match.com. right away he started telling me how beautiful and special. I was. We talked for months. A lot of poetry. I love yous. And sweet talk. Out of the blue one day he tells me his associate is stranded in Nigeria. And he in the UK. With his 10 yr old daughter. Jenny. Claimed he was a civil engineer working in the UK. His asset was in Nigeria. So he said. At first he asked me for $2000. I said no way. So he requested 400. I was dumb enough to send it. The requests for more money came. So I cut off all communication with him. This guy is bad news

 

 

Name: mark maccarley
Aka: unknown
Age: 47
Location: Sudan
Address: unknown
Phone: unknown
Email: maj_mark101@yahoo.com
On web sites: badoo

 

Report: Chatting online has sent pictures that he states are gov property and found all online

 

 

Name: Jeremy Petry Ford
Aka: Perry Scott
Age: 53
Location: Florida
Address: unknown
Phone: unknown
Email: unknown
On web sites: skype

 

Report: Said he had two daughters-was on a boat-was in Florida

 

 

Name: Wayne Anderson
Aka: unknown
Age: 67
Location: Montgomery Alabama
Address: unknown
Phone: unknown
Email: wayne_anderson565@yahoo.com
On web sites: Unlnown

 

Report: Says loved e now going to singapore

 

 

Name: Patrick Williams Hannes
Aka: Williams Moore,Bandon Neal Wesley,Enoch Bruc
Age: 40-65
Location: USA,Turkey, UK, Nigeria
Address: Nicosia Post Office: Mersin 10 turkey
Phone: 206-259-5238,905-338-593639
Email: williamshannes@yahoo.com
On web sites: All dating sites, Cupid

 

Report: The last email I received from this scammer: WILLIAMS HANNES (williamshannes@yahoo.com) 2/18/13 My Love, Here is the details below where to transfer the fund too and if you can be able to get more than that pls kindly send it as soon as possible honey. The information is for my personal assistant to pick up the fund for me. You have to send it at any western union money transfer store. Honey kindly send the transfer information immediately you get it done. RECIEVER'S NAME : First name: Stephen .. Second name : Richard Third naame: Jacob ADDRESS: MERSIN , TURKEY. Honey, Once you send the fund kindly tell them you want the fund available for pick up immediately you sent it and Kindly forward the the below transfer details for me to have the fund pick-up. * Money Transfer Control Number (MTCN#): * Amount Sent: * Sender's Name: Thanks! Forever love, Patrick.

 

 

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