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December, 28, 2012 - latest scammers' database updates | 12/28/2012 at 14:47


Last week (December, 21, 2012, 2012 - December, 28, 2012, 2012) 14 new scammers, 4 fake documents added to the database and 1 scammer's profile updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Airline bill, 1 Certificate of deposit, 1 Aviation declaration and 1 Certificate of deposit were added to the database

New scammers

First name: Diego
Last name: Fernando
Aka: unknown
Age: 52
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): diegofernando52@rocketmail.com
Operates on website(s): Our Time

First name: Chris
Last name: Fergie
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Address(es): Willemsparkweg 87, Amsterdam, Netherlands; Washington avenue 151, Edison, NJ, USA
Phone number(s): 310622580536; 60162395726
E-mail address(es): chrisfergie112@gmail.com; chrisfergie66221@yahoo.com
Operates on website(s): E-Darling

First name: Jeremy Petry
Last name: Ford
Aka: Alton T.
Age: 51
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 447907279035
E-mail address(es): petryford@yahoo.com
Operates on website(s): Yahoo Messenger

First name: Charles
Name aliases: Charlie
Last name: Bouchard
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): charlesbouchard526@yahoo.com
Operates on website(s): Be Social

First name: Warren
Last name: Davidson
Aka: Donald Barret
Age: 52
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 447624167155
E-mail address(es): warrendavidson1960@co.uk
Operates on website(s): Face Book

First name: Daniel
Last name: Coffman
Aka: unknown
Age: 48
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Danielcoffman2002@gmail.com
Operates on website(s): Christian Mingle

First name: Tony
Last name: Adams
Aka: Ujomu Sunday Okechukwu
Age: 50
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 5163072904
E-mail address(es): tonyadamso@yahoo.com
Operates on website(s): Match

First name: Jerry
Last name: Kent
Aka: unknown
Age: 47
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jerrykent.28@yahoo.com
Operates on website(s): Face Book

First name: Jerry
Name aliases: Johnn, Mechael, Micheal, Mike
Last name: Michael
Aka: Jerry Crook, John Michael, Johnny
Age: 44
Location(s): Lagos (Nigeria)
Address(es): 1131 East Nimisila Rd., Canton, OH 44720, USA
Phone number(s): 2348164228049; 2347039224900
E-mail address(es): jerrysoldierboy@yahoo.com; cooljohnny35@hotmail.com
Operates on website(s): My Space, Yahoo Personals

First name: David
Name aliases: Davide
Last name: Donald
Aka: unknown
Age: 34
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): davdonald87@yahoo.com
Operates on website(s): Tagged, Yahoo Messenger

First name: Curry
Last name: Smith
Aka: unknown
Age: 47
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 907226580086; 447858836881; 447937414323; 447858836881
E-mail address(es): currysmith@hotmail.co.uk
Operates on website(s): Tagged

First name: Fred Jayson
Last name: Smith
Aka: unknown
Age: 41
Location(s): Ibadan (Nigeria)
Address(es): 10 Bisi Daudu Str., Dizengof, Ibadan, Nigeria
Phone number(s): unknown
E-mail address(es): frsmith838@gmail.com

First name: Frank
Last name: Abderus
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 16193564975
E-mail address(es): frank_abderus196@hotmail.com
Operates on website(s): Asian Dating

First name: Harish
Last name: Raman
Aka: unknown
Age: 51
Location(s): Lagos (Nigeria)
Address(es): 5349 Amesbury drive, Dallas, Texas, USA, 75206
Phone number(s): 0014692219415; 0014692973390
E-mail address(es): harishraman47@yahoo.com
Operates on website(s): Bharat Matrimony

Updated scammers profile

First name: Jarrod
Last name: Bernard
Aka: Johnny Glen
Age: 49
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): jarrod_bernard@yahoo.com; jarrodbernard@yahoo.co.uk; jarrod5000@hotmail.com
Operates on website(s): Face Book, Match Doctor, Skype, Yahoo Messenger