Name: Edward Green
Aka: Possibly: Hussian Martin
Location: Autisn, TX, San Diego, Holland, Malasyia, Berlin, Germany
Address: C-16-6 Endah Regal Condo Jalan 3/149E Taman Sri Endah 57000 Kuala Lumpur. Malaysia
Email: none given, facebook
On web sites: Facebook
Report: Contacted me first on July 12th, 2013 and it was random. He never did answer how he came across my profile and when I asked him, he said I was using ?crazy words and I was not willing to get along?. Told me he had one son named Terry Edward. On Aug 26th he sent the following message: Thanks for the message I thought I have lost you to someone else because I was really nervous. well, I enjoy pampering/surprising my partner, and I also love to be nurtured in return. Sensuality is important to me. Some of my favorite things are the salty taste of lobster simmering in a beurre blanc sauce, the smell of the ocean mixed with suntan lotion on a summer day, the cool, velvety softness of well-worn cotton sheets on a hot summer night, the gentle touch of a lover, the beauty of a home which has been designed to be inviting and welcoming, the sound of leaves rustling beneath your feet in the Fall. Love thunderstorms, the smell of a campfire, fresh cut grass, and horses. Please I would like to ask you for a favor hope you don't mind? and I'm doing this due to the trust I develop on you this few months we have know each others and I feel your pains also concerning your sister, tell me how is she doing now? I'm out of town because I was Hired for a job outside my state and I needed funds to clear my goods that was coming from Australia and those goods that was held is my life savings I swear I can't afford to lose it to any custom or anyone...this are the Materials I needed to use to set my Vet Clinic. So many things bothering me at this point I'm so confused. What I want you to do for me now... help me to catch a check In your Country? because I'm expecting certain amount! Where I'm now I can't have access to receive it and clear it and I have thought of who I can trust to do this till I got your message today. after you clear the check I will tell you what to take out of it so you can take care of your sister's health and yourself. My son's Birthday is coming up soon I promised to buy him an ipad Tablet and a Samsung galaxy s4 because My hand phone fell inside a chemical and here I hardly get in touch to computer the network here is very bad. please respond back to me It's urgent. Kiss from Edward. Then on the 26th he tells me he lives in Austin but is ?somewhere in Holland for supplies to open his own vet clinic?. He is expecting a check for over 18,600 but the lawyer will not sign it over until his fees are paid and he is unable because he is oversees. Sept 6th, he wants me to send the iPad to his son in Asia, when I request the address. He is reluctant to give it to me. Sept 8th, he wants to make sure I send the package and money by FedEx and send him the tracking number as well as my cell phone number, no address. We never exchanged phone numbers or there was never talk about it The 10th he finally gives me a name and address: Receivers Name: Hussain Martin.... Address: C-16-6 Endah Regal Condo Jalan 3/149E Taman Sri Endah 57000 Kuala Lumpur. Malaysia. and this is the Mobile number for the delivery company to call when they arrive +60123970294 On the 14th I tell him there is no such address (I looked it up online). I tell him the clerk at FedEx would not accept the package. The 15th he tells me I must go into the FedEx office and demand to send the package to the address. He needs the tracking number and is mad because I did not give him my cell phone number. So on the 16th he tells me to forget it and calls it off. He contacted me on FB and all his friends are women, all 10 of them from all over the world. I have pictures, but not sure how to attact them to this report. He will probably delete his Facebook page, but this man is going to drain any woman he can.
Name: Harry Antrim
Aka: Glenn Beck
Location: South Africa, Florida, UK, Ireland
On web sites: Chemistry. com
Report: I have been communicating with him for 2 months. He uses the same emails to everyone. Tells, them that he is going to move there to be with you. His daughter can't wait to meet you, He is tyring to finish up a job in South Africa and that some equipment is broken and he is tyring to get the funds to fix it. Fortunately he has never asked me for money yet. Glad I found this site!
Name: Anthony Mark
Aka: Tony mark
Location: Lagos , Nigeria
On web sites: Facebook & blackpeoplemeet &Christianpeoplemeet.com
Report: This man signs up on different websites with very nice pictures. Tells you he is a widow and that his wife was killed in motorcycle accident from mission trip. Tks with you for about a month and said he is Nigeria claiming his inheritance from late father. He shows you this form call US Custom border and protection
Name: Douglas Goff
Location: Blue Springs, Missouri
On web sites: meetme.com
Report: This is one of many who have the same info as others who have messaged me.
Name: Lassad Farhat
Location: Chenini De Gabes, Qabis, Tunisia
On web sites: facebook
Report: he wanted me to contact ambasaden so he could come and visit me but I will not and he is really mad that I would not have anything to do with him so he began to fuse me on my wall on facebook he is jealous and porn fixed and I think he is scammer and a disgusting guy when you do not do as he wants he seems uncomfortable and rough but I deleted him and saw a he was evil so I Blocked him and deleted his comment he would both married and want me to tunisia for a weekend or for 15 days etc but I will not have chatted with him for 2 dagem but I stopped because I got quick a clear sense that something is wrong and something tells me that he is a scammer and sexscammer etc and I believe that he is evil really evil I hope that someone can warn others against him, I do not know if he's change places on the Internet or dating sites, etc but I am so sure he is very active scammer on facebook i belive he is evil
Name: Horatio Sommerville
Location: white house jamaica
On web sites: facebook
Report: email@example.com 14:38 Horatio Sommerville ok can you help me with my doctor bills babe please Horatio Sommerville ok so you dont trust me omg i cant believe this babe u dont trust me ,this hurts even more than the back pain im feeling for me to love a woman so much nd then to hear that you are assming things it really hurts me babe
Name: Ben Johnson
Location: Barcelona, Los Angeles
Email: firstname.lastname@example.org; email@example.com
On web sites: okcupid.com
Report: Started talking to Ben on about 9/5/13. His username was Love__Life (I think - he has since deleted it or made it inactive). We moved our conversation to Yahoo messenger and then text with the next two days. By the 8th he was calling me honey and said that he was turning off his okcupid because he was a one woman man and he wanted to only pursue me. Ben claims to moving back to the Los Angeles area tomorrow 9/16/13 and start a new career in real estate. I became suspicious when things just started to be to good to be true. After doing an internet search I came a across the post on your site about him. Amazing similarities in conversations. When questioned about it; he denies it and insists that it is from a woman that he communicated with online and told her he didn't want to continue a relationship with her. Found another profile for him on Match.com that was still active as of 9/14 under the username Martinis212. Same pictures and similar story as okcupid. phone he is using (562) 543-4395 Anonymous out of Compton CA
Name: Michael Khorr
Location: Austin, Texas
Address: 4380 River Garden Trl Austin, Texas 78746-2015
Phone: 8133657267, 971 552852771
On web sites: SeniorPeopleMeet.com
Report: Michael contact me through SeniorPeopleMeet.com. I have correspond with him for about 3 weeks. I start to suspect his story line because time line is off. Example : he submitted a presentation for construct log homes on Thursday to The Emirates , that evening he is prepare the quotation for the project. Next morning on Friday 6 a.m. He email me to cancel our weekend plan and tell me he is flying to Dubai on Saturday morning. He received the supplies he shipped from Taxes 3 days after he arrived in Dubai. Nothing works so fast, especially in construction. There is no way he can ship anything so fast, When I asked his home address, he give me the address for a congressman from Austin, Texas. He didn't want to have face time with me... said he didn't know how to Skype (he said he is an engineer. I never know an engineer who don't know how to Skype. He also didn't know what is line dance and he said he is from Texas. He never asked me for money. I didn't give him any chance to do so.
Name: robert cruise
On web sites: skype
Report: now calling himself Robert cruise with 17yr old son working in japan on building construction, wife died many years ago
Name: George Coel
Location: United States
Address: 207 Ridgecrest Dr., Duncan, Ok 73533-5634
On web sites: Christian Mingle.
Report: This man has told me he wanted to met me in San Francisco, Ca. To met me and spend the weekend together so we may plan to my moving to Ok with him. He all so uses the Yahoo Messenger to chat with me. He wants to use my name on a his benefits to return to the US. States that he will arrive on a United Nations Private Hank jet.