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Name: Francis Gregory
Aka: unknown
Age: 52
Location: Nigeria
Address: unknown
Phone: unknown
Email: francis.gregory.739@facebook.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: honey, I'm finish, i'm not good at this moment I'm having a problem with the bank.I went to the bank this morning to withdraw some money from my credit card to pay the hotel bill and food supplies,and also for the tools i will need for my contract, but the director of the bank refused..the bank said that I'm not from Africa, i have to open an account with them and access it with some of $350 dollars.before I can withdraw money here in Africa..i begged them to let me withdraw some money to allow me open an account at your bank that I have no money on me right now,but they refused,,they said i have to activate my account,with that amount before they will allow me withdraw money with my credit card,Sweetheart'm So confused right now do not know what I spend all the money on me yesterday waiting to withdraw some today,,I do not know why the bank is doing this to me...honey what am going to do ... you are all I have to share this with.i don't have any other person to share this with,, please i really need your help,my love this was the message that he send to me today

 

 

Name: William Davies
Aka: unknown
Age: Says he is 47?
Location: Glascow. Scotland
Address: unknown
Phone: 447874625688
Email: emy_williams2001@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Received friend request.Said he worked for a shipping company.His wife was killed in car accident and he had one daughter Talked for 2 months before saying he was going on a voyage to Australia and had trouble with the ship and feared sea pirates. Wanted to send me his valuables so wanted all my personal details. I googled a lot of his conversations and found they were taken from letters on various sites. There was nothing on his wall till he received a couple of birthday messages. I contacted these women to let them know. I found the photo he was using belonged to British Actor , Bernie Hodges. I messaged him also.

 

 

Name: James Palmer
Aka: unknown
Age: 52
Location: porthland, oregon
Address: unknown
Phone: unknown
Email: james_palmer20@yahoo.com
Skype:
Messengers:
Social:
On web sites: https://www.facebook.com/profile.php?id=100010712220061

 

Report: 1. James palmer claiming to be master sergeant of the us army 2. facebook.com 3. A week 4. He sent the same message to me and my friend. 5. He told me he found two military trunk boxes with cash, he needs money to ship it to the state. 6. He told me to send my personal details to a courier diplomat who will ship the two trunk boxes to my adddress. The courier diplomat email address michael_diplomatdelivery1122@yahoo.com 7. I realize it was a scam, so hopefully i did not fall for it.

 

 

Name: Colonel Kevin Hagar
Aka: Colonel Michael Warner
Age: 42
Location: Us Syria Camp
Address: unknown
Phone: unknown
Email: Col.kevinhagar@yahoo.com
Skype:
Messengers:
Social:
On web sites: Unknown

 

Report: He messaged my father he had 14.2million US dollars some where in Africa. He is a Colonol in US Army. He earned it through oil business in iraq n iran. But he can not get involved in business due to his job. He want me and.my father to transfer his funds in our account and.he will give us 35% of it. He has an.attorney Abdur Razaq Abdulai who will cahrge $3000 for legal documentation.

 

 

Name: Alex Thames
Aka: unknown
Age: 50
Location: Dallas Iowa
Address: unknown
Phone: unknown515-912-6479
Email: alexthames101@gmail.com
Skype:
Messengers:
Social:
On web sites: Badoo

 

Report: Wooed me and then scammed me out if me. Claimed his machine for his job was broke!! Knew exactly what to say..

 

 

Name: Francis Morgan
Aka: Anderson Witt, Mark Ferguson
Age: 50
Location: Damascas Syria
Address: unknown
Phone: unknown
Email: francismorgan1350@gmail.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: He scammed me out of a lot of money, Isent him watch top of the range phone and other items he said he was serving in Syria with the US special forces, and he wanted me to send him money towards shipping costs for gold nuggets to be shipped out of the Syria. After stopping any correspendence with him he tried to befriend me again on Match.com. He also got a man to inpersonate a CIA AGENT to look over me.

 

 

Name: David Anderson
Aka: Williamson
Age: October 18 do not know year
Location: Akron, Ohio
Address: 3540 lido ct, akron, Ohio 44319
Phone: +19379851165
Email: davidanderson12@gmail.com
Skype:
Messengers:
Social:
On web sites:

 

Report: He initiated the chat first, could not figure out where I had met him. Finally I found out that he got all my info from Google+. He is still sending me messages, trying to explain everything i call him on. Like contacting me with both names he uses, sending me letters that I can find on the internet and he says it is all from his heart.

 

 

Name: Brian Best
Aka: Gil
Age: 55
Location: London,ghana
Address: unknown
Phone: 07448755952
Email: Brian1best@yahoo.com
Skype:
Messengers:
Social:
On web sites: Dating sites

 

Report: Hi his name is brian best or Gil he is 55yrs old he speaks 10 languages he is English /Spanish he work as a architect /contractor he was married he has took ?300:00 from a pensioner I need him found

 

 

Name: Colin A. Heaser
Aka: unknown
Age: 49
Location: London, United Kingdim
Address: unknown
Phone: unknown
Email: marine_alfred122@yahoo.com
Skype:
Messengers:
Social:
On web sites: Yes

 

Report: Posing as Active Duty marine In Iraq or Afghanistan

 

 

Name: Hams Jefferson
Aka: Hams
Age: Jefferson
Location: California USA
Address: unknown
Phone: unknown
Email: hamsjefferson@hotmail.com
Skype:
Messengers:
Social:
On web sites: Www.Filipinocupid.com

 

Report: Hams jefferson contacted me like 2 months ago, he's very nice but then lately I suspect he's a scammer. The email tha he sent me he said he will be sending me money and a box that contains gadgets like phone, laptop and camera. The amount of money is 79000 USD and that's a lot of money and I dont think you can just simply sealed that to a box and send it to someone. And I didn't ask him these things. My susupicion arises ao I searched his name and I was directed on this site. His emails to me are actually on this site. Beware of him. I have sent him my contact infos but fortunately I did not sent him infos of my bank account.

 

 

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