Name: Jack redd
Aka: unknownDoctor David Michaels
Email: dont have it
On web sites: skype
Report: This guy is so stupid be contacts me twice as two different people one Fred Smith and other is Doctor David Michaels He goofed and showed me himself twice on camera sent me real pics of him under Frank Smith same as posted on this site then different ones as the doctor. When I demanded to see his face live as doctor his camera came on showed me same guy going by Frank Smith Jack Reed and dos other names . He has a accent African I think but white. He says he is in Syria on usa mission as civilian engineer. Widower only a 17 year old daughter in England in school likes cyber sex.
Name: Benjamin Cohen
Age: 50 ish
Location: Says he's in Malaysia returning to New Jersey
Phone: 720 248 7236
On web sites: Our time
Report: We contact acted each other via Our Time dating web site. He says he's a Veterinarian Surgeon. He's doing research in Malaysia on live stock with viruses. He says he was born in Colorado. Parents are from Denmark, dad died went back to Denmark with his mother till he was an adult moved back to Colorado wife died of cancer five years ago. Told me he had a house in Colorado and a Ferrari . Said he's relocating to Trenton NJ...... No children just two Jack Russel Dogs. I thought he sounded shady so I did my own online research and couldn't find anything on his name in Colorado or Denmark!!!! So that's when I discovered this site.. He never asked me for money!!!!! These people are scum of the earth.
Name: WALLACE SCOTCH ANDREW
Location: BRISTOL UK
On web sites: facebook
Report: this dr came on my facebook request we became friends, fell in love then he said he is going to Russia for Ebola research he has a littlie girl age 6 and pretty soon he created a family photo . Once in Russia he said he is sending me a parcel with a laptop phone shoes and jewels I said ok and gave my details. I receive tracking information from Interlink express and soon my parcel was in South Africa and a request to pay 1500 rand for charges which I did it was ok although this had to be paid into a private persons account, They promise me delivery as soon as they get proof of payment. Next day I receive a email I have to pay r2600 for insurance then i knew something was wrong I spoke to Wallace and he said I must just pay inside this parcel was money and I can take fromt hat after I receive the parcel, he also said he sending his child to me I wrote to teInterlink Express and they confirm they do not have an agency in Cape Town They kept on pushing me hard for that money and the Dr as well and the love went away and the insults started . and I backed off blocking him every were but they still persistent I must have this parcel delivered.
Name: Daniel Perkins Muller
Location: Kabul, Afghanistan - Berlin, Germany - Logansport, Indiana
Address: 2130 East County Road 300, North Logansport, IN 46947 USA
Phone: +233 57 607 6909
Email: email@example.com, firstname.lastname@example.org
On web sites: talkmatch.com, match.com
Report: Contact initiated by Daniel via date site talkmatch.com to match.com - then pictures exchanged and communications via yahoo.com and gmail.com and phone number above with cell phone in Canada. Period of communications from October 20, 2014 until November 9, 2014. No mic working on his end, broke computer on his end so had to borrow computer to communicate. Asked me to send another one to him, then his 16 year old son, Alex Anaman was in Ghana (Accra / Tema - taking language and cultural studies at School of Mines) with Daniel's adult friend Terri Cox (who is posted on FemaleScammers under name Terry L. Cox and has identical address in USA as female posted). Daniel forgot to tell Terri to take cash to Ghana and Terri could not use his VISA with $20000.00 on it in Ghana but he and Terri did not know that! Money asked to help out his son for fees and food until Daniel could get money from his bank but would take 3 weeks. Money was sent twice via Western Union and then the third time with Western Union was cancelled. Have picture of Terri Cox and Alex Anaman together and (2) pictures of Daniel Muller and did have joint visual Skype communication with Alex and Terri on Oct 30, 2014 and Oct 31, 2014 and numerous text communications with Alex and Terri between October 31, 2014 and November 9, 2014 when all texts ended due to power outage in Ghana that started and lasted more than 48 hours.
Name: Benjamin Cohen
Location: Denver, CO
Phone: +1 720 248 7236
On web sites: Facebook
Report: Same story line as with Sarah reported 10/27/14 He contacted me a few weeks ago through Facebook and claimed he is a veterinarian working research and living in Denver and will be Asia to teach seminar about some animal disease treatment program etc. Said he wanted to relocate to Los Angeles. Also mentioned his mother was Danish an he lived there for a number of years and then came back to states.To moochy moochy after a short time, said he was in love, don't tell my friends as he wanted to surprise them to say he would marry me. Sent a large number of emails about how he loves me, poems, serenading etc.This guy is for sure scam artist preying on woman through facebook. Note photos are the same as shown. Also researched on googlr his name in Denver as a DVM veterinarian and nothing shows up. I will report to Facebook
Name: Robert Taylor
Aka: Clinton Richie
Location: Florida, New York
On web sites: clintonrichie email@example.com and garance001. on match .com
Report: He is using match.com as his site to ask for money.
Name: Bryan Caldari
Location: San Diego, CA, Dubai, and the U.K.
On web sites: Match.com
Report: He contacted me first thru Match.com and immediately gave me his personal email address : firstname.lastname@example.org Immediately he started getting very affectionate in his emails. We wrote emails back and forth for 2 mos. This is one of the first ones:I got on Aug. 7, 2014: Thank you! Thank you! Thank you for responding to my email and my request to contact me through my private email. I know it was an unusual request for me to make such demand when you do not even know me. I am just glad that you did because I would have lost total contact with you as my subscription has expired and I can no longer access my Match account I hope you are enjoying the week. Mine was just a busy week as my office was relocating to a new building which is a permanent site. I am leaving for texas this evening after we have relocated to the new office to as Our company is having a joined Investors seminar with Fidelity Investment international in Texas and I will be spending 5 days there after which I will return home to a new office and clearing house. My plan is that we keep in touch via email this 5 days that I will be spending there to enable us know more about one another so that on my return, we can be free enough to schedule our first meeting. How does that sound? It seems I have been rambling without saying anything about me which was what I promised to do when you contact me on my private email .I am a bit religious, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer .I am a Fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager by profession; a work I love to do the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've travelled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans. I am neat and clean in my living and my appearance. I enjoy nice things I don't want to sound over excited but I must confess that I am so happy to have come across you and I know that you would want us to take this relationship slowly but I will try to be positive and consistent. I know you will not see me as moving too fast .The Truth is that I have come to understand that I will need a serious relationship in my life. People say that I play with everything except my work. But what they don?t know is that I can play with my work but not with my love for someone. This is why I prefer people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ?the older the wine, the better? so I don?t believe in age being a hindrance in a relationship. I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains though I have only climbed once at Dublin. I am currently attached to Transword investment International as a Senior Consultant Fund Manager, but would want to be self-employed in near future. I am a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's CASHFLOW Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made on offer by Transword investment International. I worked with them for 6 years before I return to United States and now work as a Consultant Fund Manager. I have to stop here so that I will have another thing to say in my next email. I have attached some of my pictures which I uploaded on the dating site but since my subscription has expired, I don?t know if you were able to view them. My prayer is that this comes out well as I am ready to give my all for this relationship. I can create all the time in the world to make it work... You will never regret meeting me, my late wife never did, so you will not. I promise!!! Bryan This is another sent Sept. 9, 2014: Wow! I am here at my computer again. The smile has returned back to my face. How I wish you could see the way I look whenever I open my computer to send you an email. To tell you how my day has been, went or more importantly to tell you how much I miss you and I am not going to make you sad again I promise..I will end this all so soon and come back home to you baby and never leave without you again... My day was an exciting one if I am allowed to say so. I had the meeting with the partners of these investors who has oil blocks in Dubai. I saw myself surrounded by multi millionaires and billionaires who control the oil economy of United Arab Emirate. I was nearly humiliated in their presence but my mind told me one thing. If all this people should need my presence in this meeting, it means that I have something that they need which is my financial expertise in investment. If they really believe that I am an expert, it means that I am a multi billionaire also .May be not in money but in knowledge. Let me say financial knowledge. This they cannot do for themselves with the money but can buy the services with their money and that is what they intend to do at this point. At that moment I remembered you and what you will tell me if you are there then I told myself, Bryan, I am sure you can do this .I suspect this is what you will say. Anyway, I did it because they openly made me the proposal right at the meeting While the meeting was going on, they told me that they are aware that my client promise to make me a proposal after the meeting but they will have to make the proposal open here and will need me to make a choice on it. They made me to understand that they will need my service in this business until it is concluded after which they want to invest their proceed with the investment company I work for company under my Fund Management .They made me to understand that it will be a long term business and they are not sure if they can commit me to it as long as they want by offering to pay for my service only. If they are to partner me in this business for commission/percentage which means I will be in the business on percentage instead of being paid. The problem here is that I do not have the right to sign any Private Partnership with any investor for my services while on the company?s assignment as a Fund Manager neither am I required to accept any payment outside my contacts Payment with the company .Since I was not aware if the other partners of my client are aware of this I did not give them my answer at the meeting but told them that it will have to wait till during the meeting tomorrow. After the meeting, I spoke with my client who introduced them to me and explained to him the company?s policy. He told me that they all are aware of that but the offer was a proposal to guarantee my commitment and availability to the business .Being businessmen with business acumen, they have come to see that I may not readily be available anytime they need my service if they continue with me on this consultancy arrangement. This was why they made this proposal to me. I have informed my client that since I may not be able to include my name in the partnership agreement as it is against the Company Policy and agreement with me as a Consultant Fund Manager, that I can only accept the offer if they accept me to use another name /person as my representative in the business. This person is my wife and is trusted by me. While she stands as me in the business, then I will guarantee them my services while my commission goes to me through her. He said that there was no problem with that in fact that was what they are expecting me to say but they do not have the right to make such suggestion for me. We left everything until the meeting tomorrow when I will make it official to them for us to start signing the new partnership act which will specify my percentage commission in the deal as a partner. The good thing here is that the deal is 100% legal as I have studied the file over and over again. Honey, while I was accepting this proposal, I only have you in my mind as the only partner that I can use in the business .This will also give us the opportunity to make our business trips together when the time come after I must have retired from active work and have established my business partnership with this Oil Moguls. Honey, I will appreciative if you keep this deal to yourself for now until we are sure of it. This is presently for your ears alone and I know that I can trust you to keep any information I give you private when I asks you to. Honey please I will need your full name and address to present as my representative partner in this business. Please send it to me in your response unfailingly. You are all I know, trust and care for in this present world now. You are the She in Him! And I love you. It is so amazing that after all of the years that have passed us by with hardly a notion of each other's existence, that now we will soon be together for the rest of our lives. We grew up as children, never having a clue that our paths would cross so much later in life, and that we would both find a love that neither has found with anyone ... until now. We were always meant to be together, of that there is no doubt. You are truly the woman, the partner and the wife I have only dreamed of until now. I love you for you are my heart and soul; I am so wonderfully blessed to have you in my life. I love you, always and forever. My idea of romance is dim lights, soft music, and just the two of us. Because you make me feel like I have never felt before. I can tell you anything, and you won't be shocked. Your undying faith is what keeps the flame of our love alive. You and me together, we can make magic. We're a perfect match. Thinking of you fills me with a wonderful feeling. Your love gives me the feeling, which the best is still ahead. You never give up on me, and that's what keeps me going. You are simply irresistible. I love you because you bring the best out of me. You're the one who holds the key to my heart. You always say what I need to hear. You have taught me the true meaning of love. Love is what you mean to me, love is YOU - and you mean everything. You are my theme for a dream. I am having the time of my life and I owe it all to you. Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you; just that I love you a bit more than you do. Don?t try to meet up with me because I will keep loving you and moving up for it is my duty to love you more. Now that we've met I cannot see my future without you in it. Every dream I have, I see your face; every thought I have your name is in the whispers of the wind. You follow me everywhere, you are the reason I have a good day. You are the reason why I must come out successful in every Business meeting. You are the reason I smile when there is nothing to smile about. I know I truly love you because when I mention your name my heart skips a beat I have come to learn that the greatest gift of love, you don't have to understand it; you just need to enjoy it and return the love that is given to you. I want to thank you so much for allowing me to feel the greatest feeling I have ever felt, and I promise to cherish it and always love you and do my best to keep you happy. I just want you to know how much you mean to me. Thank you for everything you have done for me! And I am looking forward to the life we will share together. You made a believer out of me. Every night before I sleep, a smile comes to my face because you are on my mind. In the mornings, with the dread of a long day ahead, your voice soothes me and gives me strength to go on. I wake to think of you and I sleep to see you in my dreams. That makes sleeping and waking up interesting for me and makes my life a happy one. How sweet it is to be in ecstasy with someone you adore in every sense. Your mind captivated me, your benevolence left me in awe and your name stole my heart. Thank you for being you and accepting me. My darling, I want to make you this promise so that if there is any little doubt you have in your mind, you can erase it. I promise you this: I will never cheat, lie, hate or do anything to hurt you. I will never stop loving you. I will never! Please remember to send the information. I love you Bryan Another one dated Oct. 2, 2014 From: email@example.com To: firstname.lastname@example.org Subject: RE: Time difference between San Diego and UK? Date: Thu, 2 Oct 2014 02:50:41 -0700 Dear Karen Good morning my Joy and how was your night? I am sorry I couldn't get back to you ASAP because I slept off after a long day and couldn't wake up until 5 am UK time and I'm just getting to see your email now.. My joy I don't want you to get scared or petrified about all this...you need to trust me on this and do as I will instruct you on this email and every is going to be OK and your not going to loose a dime..you have my word on this and I believe we will pass through all this soon and you need to believe my word and do as I will instruct you to do so we can get this done ASAP.. To answer your questions and clarify you in all these...... First of all you do not have an account with the bank and can't access their online banking and the procedure implies that you have to make the payment before your new offshore account is set up(that is what I saw from the email the bank sent to you) Therefore you do not have an account yet and cannot complete the online banking registration yet..until they have confirmed your payment which is the ($28,600.00). After your payment is confirmed,you will have to send me a scanned copy of your passport or your drivers Licence so I will help you complete the online registration... My joy you see you don't need to be scared about anything...thank you for being there for me and I promise never to disappoint you..once we make this offshore account payment and the offshore account is setup,you will have your money reflect back in the account in 3 working days,then you can be able to transfer funds to your personal bank account..The payment is to confirm you are an investor with Transword...so you will get your money back and also have access to your offshore account which our funds will get into the account too and you can as well wire our funds to your personal bank account and keep it until I get home...you trust me and I have always trusted you and you know I trust you 100% and I can never ever betray the trust we have for each other because we have come a long way and we have a huge chemistry between us...I reassure you everything is going to be OK my joy The ring my Investor gave me to give to you is worth about $3500 and I am so sad it has gotten to this..to sell a gift I have for you....tears drops down my eyes as I write this paragraph..This ring means a lot to me and I never thought this will ever come up..Right now I feel I am not man enough..I love you so dearly to sell your engagement ring..OH MY GOD I can't believe this is happening... You will have to contact Transword (Mr Vinda Cass) on how to make this payment and he will direct you...Reply ASAP Love Bryan Another one dated Oct. 1, 2014 You are also required to send to us the Scanned copy of any of your identification which may be either your International Passport, Drivers?License or work Identity card or any form of Identity card. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you Online through our Online Banking Portal and submitted to the Account Department of our bank when we must have sent your account number to you after receiving the payment of the account opening fee. gin | Register | Activate Online Banking Registration Step 1 of 5 Registering for online servicing How to register Registering for online servicing is easy and only takes a few minutes. You will need: Your name and address The sort code or account number of an existing account you have with us Non Resident offshore Investment Online Account Set-Up code (00V7CODE917) -or- Your existing Megalier Spring Bank Credit Card number (For Credit Card account) Online Banking Registration Step 3 of 5 Enter your personal details Remember you are only required to register once. You can register with either your Megalier Spring Bank savings, checking or credit card account. Existing account type They give me the choice of 1. SAVINGS ACCOUNT, 2. CURRENT ACCOUNT 3. CREDIT CARD ACCOUNT 4. OTHER Title Forename Middle Name (optional) Surename Date of birth Telephone number Email address Address Zip / Postcode Country Login | Register | Activate Online Banking Registration Step 4 of 5 Access and Security Please enter your existing Megalier Spring Other account number Account number During the registration process you will be asked to choose a unique username for logging into your account. Once you have completed the registration process you will need to activate your account. You will receive an activation letter before the next 7 days. Upon receipt you will be able to complete the easy to follow activation process by following the instructions on the letter. Bryan Another one Oct. 2, 2014 From: email@example.com To: firstname.lastname@example.org Subject: RE: Time difference between San Diego and UK? Date: Thu, 2 Oct 2014 02:50:41 -0700 Dear Karen Good morning my Joy and how was your night? I am sorry I couldn't get back to you ASAP because I slept off after a long day and couldn't wake up until 5 am UK time and I'm just getting to see your email now.. My joy I don't want you to get scared or petrified about all this...you need to trust me on this and do as I will instruct you on this email and every is going to be OK and your not going to loose a dime..you have my word on this and I believe we will pass through all this soon and you need to believe my word and do as I will instruct you to do so we can get this done ASAP.. To answer your questions and clarify you in all these...... First of all you do not have an account with the bank and can't access their online banking and the procedure implies that you have to make the payment before your new offshore account is set up(that is what I saw from the email the bank sent to you) Therefore you do not have an account yet and cannot complete the online banking registration yet..until they have confirmed your payment which is the ($28,600.00). After your payment is confirmed,you will have to send me a scanned copy of your passport or your drivers Licence so I will help you complete the online registration... My joy you see you don't need to be scared about anything...thank you for being there for me and I promise never to disappoint you..once we make this offshore account payment and the offshore account is setup,you will have your money reflect back in the account in 3 working days,then you can be able to transfer funds to your personal bank account..The payment is to confirm you are an investor with Transword...so you will get your money back and also have access to your offshore account which our funds will get into the account too and you can as well wire our funds to your personal bank account and keep it until I get home...you trust me and I have always trusted you and you know I trust you 100% and I can never ever betray the trust we have for each other because we have come a long way and we have a huge chemistry between us...I reassure you everything is going to be OK my joy The ring my Investor gave me to give to you is worth about $3500 and I am so sad it has gotten to this..to sell a gift I have for you....tears drops down my eyes as I write this paragraph..This ring means a lot to me and I never thought this will ever come up..Right now I feel I am not man enough..I love you so dearly to sell your engagement ring..OH MY GOD I can't believe this is happening... You will have to contact Transword (Mr Vinda Cass) on how to make this payment and he will direct you...Reply ASAP Love Bryan The last 2 I got from him: Dear Karen How are you doing?I don't want to believe you've been getting all my emails and kept quite all these while..I am so worried about you..I just want to know your OK..that is the most important thing to me right now...your making me sick..my world is collapsing..Not hearing from you is killing me gradually...just write a Hi and send to me so atleast I'll know your OK.... Love Bryan From: email@example.com To: firstname.lastname@example.org Subject: RE: Impossible Date: Sat, 4 Oct 2014 07:35:14 -0700 Dear Karen How are you doing and I hope you are having a nice time with family and friends.....I am becoming so so worried about all this..this is giving me sleepless nights and I don't know what to do any more..The bank is becoming so suspicious about all this..they've been asking questions like how can an Investor who's worth millions of dollars be delaying to open and account to claim her money..I do not know what to answer them when my director called to ask me about my investor which is you..The worst part of this is that you don't even email me again..I've written series of emails to you the past two days and didn't even get a reply from you..you don't care about how am doing or ask how am doing..too bad..Please talk to me tell me the situation at hand..you of all people know what I'm passing through at this time and I expect you to stand by me because I will do same when it comes to you..you know I can go extra miles just to put a smile on your face....I really need you right now to talk to me everybody is worried about this both Transword and the bank..other investors that sold their shares have been paid and their funds are being transferred to their personal accounts..why us honey?I am at the verge of loosing both my Job and the money..If Transword ever finds out anything about this funds belonging to me..you know they will sue me to court...I don't want to loose my dignity and all I've worked for all these years..... Please my Joy,I need you to talk to me atleast an email is enough..I've not heard from you for days..you know how I enjoy reading your emails.. atleast it gives me joy and hope......reply me as soon as you get this Love Bryan
Name: James Riddle
Aka: lucsa James
Location: New Jersey, Afghanistan
On web sites: Facebook
Report: On October 25,2014, I was on Facebook and I had a request asking to be my friend from James Riddle birthday 02/17/01957 Brooklyn,New York. So I said alright. Well I pulled up his profile on facebook and nothing was there only a date of birth, and 5 or 6 pictures of women that was following him, I thought that was kinda strange. S next day I was on facebook checking my messages and I have one from James, wanting to talk and get to know me better. So I answered him and we had a good chat, about what like to do and why any man would cherish me, and he already loved me. (really) So I ask him what liked to do and he said go out and have a nice dinner and wine, and dance and just enjoy the with me. (really) He like to jog, bike ride, swim, travel, and so on. i told him I liked scary movies, and he said, well I hope you wait tell I come back to the states so we could go together. (really) Well he said he wanted to find a women to spend the rest of his live with, and he wanted to know if I was playing games with him, and I said I dont play games. He said good. He wanted to know what times I would be on Facebook so we could chat more. So I ask him where he was from and he said, he was born on Brooklyn, N.Y. and a friend introduced him to New Jersey, and he moved to N.J. He was not married and no kids, he lived with his grandparents and was trying to get over his mother passing. He keepsaying I love you and I know we will be happy and go and do everything together. (really) I said, well it takes time to know a person to love them, so I think we can be friends, he said, sure that would be fine take all the time you need. Then he said to me again, ARE YOU PLAYING GAMES! I just said no. Next day I was on and I sent him a message and he was on and message me back, oh great we can chat more. So I ask him what he did and he said, he was in afghanistan, I am in the USA Peacekeeper for nine months. So he start to tell me all about what he did and sent me some pictures. I was impressed, because the man in the pictures was very handsome, so I told him so, so he sent me another one, and this one was of him in his uniform with his name badge on it and noticed it James. So I said, I am kinda confused, is James your last name? and he said no, remember i told you my grandpa raised me and his name was James, so I am a Jr, oh I said. So chatted more and said I have a home in New Jersey and I am hoping when I retire in a few months you will be living there with me, I said, well I am not sure about living in N.J., he said you will love when you see it. He said he had patrol and he had to get off the air and he love you have a good night, and I said good night. The next day we were suppose to chat at a certain hour, so I went on line and sent him a message, and I waited and waited, no James, so I thought you know I am going to do some research. I was already thinking something is not right so the more I research the more I knew something was really not right. I could not find his name anywhere or his date of birth or death records. But I did save the pictures he sent me and I thought, there has to be a way to see if this picture comes up any where. I got some tips from a friend and searched, well what did I find James on the first page, I said, I cant believe it, what a punk and what a BASTARD. I found the pictures he had sent me and all the names he has used but Riddle was not one of them that was listed so please add RIDDLE to the list under Martin James. He said all the thing a woman wants to here and that is the first sign of a fake.
Name: brian scott
Location: washington, dc
On web sites: tagged
Report: he didn't want to provided me photos or phone number he ask money for his daughter that had taken drugs and suffer a kidney failure he made someone named after his daughter
Name: Lucas James
Aka: Daniel James
On web sites: www.connectingsingles.com
Report: This man claims to be a high ranking officer. He asked for money so he could sent me a box with his personnal saving in it, plus a picture of said box. Turns out the picture is a fraudulent one as so was his pics.