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Name: Mike Johnson
Aka: Jerryson Samuel Babikian
Age: 54
Location: Ghana
Address: unknown
Phone: 011 233 23 353 7010
Email: mikeson1955@hotmail.com
On web sites: Facebook, Chemistry

 

Report: I was approached by this scammer on December 7, 2014 through Chemistry.com. We corresponded for approximately 1 month. He claimed to be the president of an international construction company and the owner of a jewelry store in Philadelphia, Pennsylvania. He claimed to have to go and supervise the start up of a shopping center in Accra, Ghana for a period of 2 weeks after which he would be returning to Santa Monica, CA. While there he claimed to come across an opportunity to buy gold for a lower price than market and paid $200,000. He claimed he could not cash a check he received for $1.2 million and asked me if I could

 

 

Name: Anthony Edleson
Aka: Michael Pendleton
Age: 49
Location: Accra Ghana
Address: unknown
Phone: unknown
Email: Kindheart and Armybase1964
On web sites: Unknown

 

Report: This picture of this man is the same as Michael Pendleton a supposed recently retired officer in the Army. He said he left Afghanistan and went to Accra Ghana to make arrangements to receive gold bars that he purchased in Afghanistan from miners. He lead me up to all this over a month and a half of sweet talk...wanting me to believe he loved me and wanted me to allow the gold to be shipped to me till he could get back to the states. I quit talking to him as I suspected he was a scam. He kept texting me for several weeks afterward.

 

 

Name: Stanley Fazier
Aka: Mark Mayer
Age: 54
Location: Liverpool - England but later in Benin City -Nigeria
Address: unknown
Phone: 002348131885364
Email: harryjones_3@hotmail.com
On web sites: Badoo - Hi5 - Tagged

 

Report: -------------------------------------------------- ------------------------------ From: heltrudschutze@hotmail.com To: crime.internet@dpf.gov.br Subject: Denounces Date: Sat, 28 Dec 2013 23:47:01 +0300 Dear Sirs! Come communicate and report a people crime on the Internet. I met a man through a website Love in Christ who said he was American and who lived in the UK, but soon after announced that he was traveling with his 13 year old daughter to Nigeria called Sofia and traveled on business to the Edo state in the city Benin City. For a time not asked me for money but told me he had spent his money during his work with the acquired wood and your card blocked, even traveling to the capital Abuja failed to solve, but had sent all his wooden containers for port in the UK. When they said they would travel to Brazil to meet me, Sofia girl told me that her father was arrested in police station moments before shipment to Brazil at the airport, because he could not prove the payment of taxes on the wood sent to the UK and their passports were stranded at the station. Thus began the whole story and how I believed, I felt sorry for the girl to be in a strange land and alone at the time of the situation, but the manager of the hotel Mr Kelvin was with them at the time of his father's arrest at the airport, with whom he became friends . Anyway, I sent the money needed and started extortion, always with false promises of their great desire to come to Brazil and that terrible things were happening to them, as their kidnapping for their contract workers to work in cutting the wood, and serious illness of Sofia girl and needed surgery, and many more things that always demanded a lot of money. I am a simple person working, I have 62 years, I am still beautiful and although it was suspected that something was wrong, they were very convincing. Anyway, I sent all my money from my work the month of December, a few days ago to finally could get out of Nigeria and so am waiting until today, without further news, gone! This story has been since March last year, when I met him until last week day I sent the money and was without any further news, the name he gave me is Harry Jones and daughter Sofia and they were from California and lived in the UK in Liverpool. The remittance of money to them was made through Western Union and who was his friend received the hotel manager Mr Kelvin Uyi Evbadazehi - address: - NOT 9 EDO STREET - Benin City - Nigeria. As I was denying sending the last shipment of money, he decided to convince me and send to an important man of the aviation office for the purchase of tickets, whose name is Precious Enoma Igunwe Address: - 13, OMOZOGIE STREET LANE OFF USELU - Benin City - Nigeria. As I was searching the internet, I found this name in Benin, a 26 year old guy according to his pictures is a boy who is attending college but has humble origins. . Harry Jones call me a phone number 002348131885364 when I was in Benin, then I also phoned a hotel in Abuja the capital, told me that the phone was the manager of that hotel borrowed, 00971509271554 00971553431963 and. I hope you get some response from his lordship in relation to the immense extortion that made me through lies and deceit .. My phone is 047-84037390 or 47- 96483265. I live in Timbo - Santa Catarina and the mail Harry Jones is harryjones_3@hotmail.com

 

 

Name: paul woodhouse
Aka: unknown
Age: unknown
Location: malaysia
Address: unknown
Phone: +601123149015
Email: paulwoodhouselove@yahoo.com
On web sites: yes

 

Report: he sucked me in and i gave him thousand off dollars he as a daughter named jennifer and uses jennifer saying she as cancer and needs treatment

 

 

Name: steve perry
Aka: steve h perry
Age: 48
Location: Kabul - Afghanistan
Address: unknown
Phone: unknown
Email: robsonuk@live.com
On web sites: steve perry

 

Report: he claimed as peacekeeper in Kabul Afghanistan, and will complete its work by mid-year. he has 2 children and lives in Texas - United State of America.

 

 

Name: Cann Scott
Aka: unknown
Age: 57
Location: Brooklyn New York
Address: unknown
Phone: 9187709025
Email: cannscott380@yahoo.com
On web sites: unknown

 

Report: My mother has been corresponding with this man and possiably a group. He sent this letter last. Life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down. I don't know exactly what it is, it just hit me, but there is something really special about you. It might be all the things I see on the surface, the things that everyone notices and admires about you, qualities, capabilities and a wonderful smile obviously connected to a warm and loving heart; these things set you apart from everyone else. But it may also be the big things ... the person you really are that I hope to know more someday. And it might also be the little things ... the way you walk and all your actions and love for GOD , I receive so much joy just being able to see a smile in your eyes. If I ever figure out the magic that makes you so special, I'd probably find out that it's a combination of all these things. You are a rare combination of so many special things. You are really amazing. Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you're on my mind more often than any other thought. Sometimes I bring you there purposely just to make my day brighter. But more often, you surprise me and find your own ways into my thoughts. There are even times when I awaken, I realize that you've been a part of my dreams. Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you. Only the most special things in my world get to come inside my heart and stay. And now, I realize how deeply my life has been touched by you.

 

 

Name: Mark H
Aka: Morgan James
Age: 53
Location: Syria, Massachusettes
Address: unknown
Phone: unknown
Email: james_s140@yahoo.com
On web sites: HI5

 

Report: This man is a piece of work. I called him on his deception with me and he friends me under another alias on Hi5. Now either he is STUPID, or he thinks he can convince me a lot of men look like him! He signed on Hi5 today... after I asked him about the counterfeit check he sent to me! $4760. Thankfully, my bank was there to protect me from him. Now he's a Surgeon in Syria. This morning he was a contractor in Lagos, Nigeria. Beware. I have reported him to HI5 as soon as I saw his picture.

 

 

Name: Andreas Wolf
Aka: other name Polocsanyi Bela
Age: 53
Location: Switzerland ,Laussane,Hungay
Address: unknown
Phone: unknown
Email: andreas.wolf@gmail.com
On web sites: Social sites..on his own business sites..Polocsanyi Bela

 

Report: this is a long story of him asking money..I googled him and found out that he has so many aliases..since 2012..his name like Michael, Dave, Erick..Andreas..I found that he was doing GOLD stocks..in Hungary..as above aliases...I looked for scammers and found his picture also in Thai scams .com..Indonesian sites..Since he unfriend me in FB..after I told him that I could not help him...further..I noticed. his profile photo in my FB..changes.a lot .like he also represent a woman named Lyndia Sutton..and when I message him..his picture appeared and deleted this profile... now he is still in FB as Andreas Wolf also seems working hard in his networking sites..as he has many sites..I also recognized and confirmed he is the one when I saw his video on one of his sites ..I feel sorry for this guy..as he used other people,he may need psyche help too..to stop him from hurting people .He talked with a lot of sweet words..long story.. My Request..please keep my name confidential,,I just want you to investigate..thank yoiu

 

 

Name: Gareth Henderson
Aka: I_am_henderson99
Age: 54
Location: USA
Address: unknown
Phone: unknown
Email: gaderson1@yahoo.com
On web sites: OKCupid, Yahoo Messenger

 

Report: The scammer is imposing as a petrol engineer. His wife died in the London bomb attack on 7/7/2005 but the name he provided is not between the victims list. That was the second sign

 

 

Name: Vincent Alonzo
Aka: unknown
Age: 50
Location: Long Beach, CA
Address: 90814
Phone: 424 265 4726
Email: alexvice6@gmail.com
On web sites: OKCupid

 

Report: This is exactly the same person... Beware! he uses a Southern Ca phone # can tell you he lives in your town close to you, and works at the Port of Long Beach, this is a very smart scammer....... I was lucky & smart enough to pick up on the scam in a very short time.

 

 

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