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January, 9, 2015 - information about database updates | 1/9/2015 at 11:45


Last week (January, 2, 2015 - January, 9, 2015) 16 new scammers, 2 fake documents added to the database and 1 scammers' profile updated.

New fake documents

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This week 1 Certificate of origin and 1 Certificate of ownership were added to the database

New scammers

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First name: Anthony
Last name: Edelson
Aka: Alexader Baas Kofi
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Anthoney, Antoine, Antone, Antonie, Toni, Tonny, Tony
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): 4155787993
E-mail address(es): anthony_edelson55@hotmail.com; Anthony_edelson14@yahoo.com
Operates on website(s): Millionaire Match

First name: Edward
Last name: Schiller
Aka: unknown
Age: 57
Location(s): Lagos (Nigeria)
Also claims to be in: Miami (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): edwardschiller210@gmail.com
Operates on website(s): Face Book

First name: Stefan
Last name: Ohlsson
Aka: unknown
Name aliases: Stephan, Stephane
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Weber City, Virginia (USA); Johnson City, Virginia (USA)
Address(es): unknown
Phone number(s): 18049932221
E-mail address(es): info.seabedengrltd@yahoo.com; inquiries.seabedengrltd@tech-center.com; ohlsson.stephan1963@gmail.com
Operates on website(s): Linked In

First name: David
Last name: Michael
Aka: unknown
Name aliases: Davide, Davido, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Age: 48
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): 19406040028
E-mail address(es): davidmichaelp@mail.com
Operates on website(s): Seeking Arrangement

First name: Mark
Last name: Bill
Aka: Carly
Name aliases: Marc, Markie
Age: 56
Location(s): Penang (Malaysia)
Address(es): unknown
Phone number(s): 14153719806
E-mail address(es): kachi.jane.3@facebook.com
Operates on website(s): Face Book

First name: Sunny
Last name: Ng Lee
Aka: Peter Steven
Name aliases: Steave, Steve
Age: 45
Location(s): Penang (Malaysia)
Address(es): unknown
Phone number(s): 447849071965
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Godwin
Last name: Palmer
Aka: unknown
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Fort Worth, Texas (USA)
Address(es): P.O Box KD7, Kanda-Accra, Ghana, 00233
Phone number(s): 6824785251; 23350529108
E-mail address(es): gpalmer1958@yahoo.com
Operates on website(s): Yahoo Messenger

First name: David Donald
Last name: Clintine
Aka: Dave
Name aliases: Davide, Davido, Don
Age: 56
Location(s): Accra (Ghana)
Also claims to be in: Ireland
Address(es): unknown
Phone number(s): 13108569690
E-mail address(es): davidcave21@outlook.com
Operates on website(s): Yahoo Personals

First name: Charles
Last name: Scott
Aka: Micheal Brown
Name aliases: Charlie, Charlse, Scot, Scotty
Age: 48
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 6125628627
E-mail address(es): charleshonest47@gmail.com
Operates on website(s): Oasis Active Dating

First name: Robert
Last name: Dave
Aka: unknown
Name aliases: Bob, Robbert, Robbie
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): VKontakte

First name: Richard
Last name: Oliphant
Aka: Richard Amenyo
Name aliases: Rechard, Ricard, Rich, Richy
Age: 49
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): richard.oliphant15@gmail.com
Operates on website(s): Face Book

First name: Dave
Last name: Pagan
Aka: unknown
Age: 46
Location(s): Accra (Ghana)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 15877862652
E-mail address(es): davepagan16821@gmail.com
Operates on website(s): Badoo, Tango Wire, Whats App

First name: Daryl
Last name: Black
Aka: unknown
Age: 42
Location(s): Lagos (Nigeria)
Also claims to be in: Edmonton (Canada)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): daryldblack@gmail.com
Operates on website(s): Eharmony, Match, Plenty of Fish

First name: Jordan Scott
Last name: Kohs
Aka: unknown
Name aliases: Scot, Scotty
Age: 50
Location(s): Lagos (Nigeria)
Also claims to be in: Forest Lake, MN (USA); Murfreesboro, TN (USA)
Address(es): unknown
Phone number(s): 3214181912; 6122937807
E-mail address(es): j_kohs@yahoo.com
Operates on website(s): Match

First name: David
Last name: Ericksson
Aka: unknown
Name aliases: Davide, Davido
Age: 35
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 8055006347; 9313050539; 9314885550
E-mail address(es): David_godbluv@yahoo.com
Operates on website(s): Soul Singles

First name: Harry
Last name: Green
Aka: Brian
Name aliases: Bryan, Harrie
Age: 57
Location(s): Abidjan (Cote d'Ivoire); Accra (Ghana)
Also claims to be in: Jacksonville, Florida (USA)
Address(es): unknown
Phone number(s): 27788696178; 12027693370
E-mail address(es): harry.green3190@gmail.com; brain.riverbendgroup@gmail.com
Operates on website(s): Badoo, Face Book

Updated scammers profile

First name: Martin
Last name: James
Aka: James Grady, Morgan James, Eric Forson, Lucas James, James McCord, Robin James, Paul Fynn, Francis Bullah, James Rodriguez, Morris Fynn, Anorpansuo Matine, Richard James George, Terry Clark, James Stuart, David Smith, Greg Washington, Ja Loe, James William, James Smith, Steven Larson Jackson, Mark Lee, James Mason, James Dareen, Sabah Spio, Willard Wade James, James Parker, Jackson Miller, Davis James, Thomas Danso, James Brian, Christ David, Marius M., Marvin Gravis, James Banks, Alexander James, Mark Blienford
Name aliases: Aleksandar, Aleksander, Aleksandr, Alexandar, Alexandr, Bryan, Clarke, Davide, Davido, Erick, Frances, Georges, Jamie, Lucus, Marc, Markie, Marten, Rechard, Ricard, Rich, Richy, Steave, Steve, Tom, Tomas, Tommy
Age: 56
Location(s): Accra (Ghana); Kabul (Afghanistan); Kandahar (Afghanistan); Kuala Lumpur (Malaysia); Lagos (Nigeria); Takoradi (Ghana)
Also claims to be in: Austin, TX (USA); Kuwait; Syria; Arizona (USA); London (United Kingdom); New York, NY (USA); Boston, MA (USA); Baghdad (Iraq); Reston, Virginia (USA); Belgium; Tampa, Florida (USA); Chicago, Illinois (USA); Australia; Washington (USA); Toronto (Canada); Manassas, Virginia (USA); Miami, Florida (USA); Hahndorf (Australia)
Address(es): Unit 2050, box 4196, Camp Bagram apo, 96278-2050, Afganistan; 24 Komol ave., Accra, Ghana; PO Box NT 814, Accra, Ghana, 002333; P.o.box 654, Takoradi, Ghana
Phone number(s): 0011233505772586; 233570276159; 9246650100; 14808782480; 16464757439; 5123871218; 233247004669; 233236220926; 233241677411; 233264888381; 0121462205901; 66994539126; 14074872978
E-mail address(es): martin.james753@yahoo.com; gradyjames74@yahoo.com; jamesgrady413@gmail.com; james.ramon32@yahoo.com; james.cutt@outlook.com; jamesmorgan904@gmail.com; mc_cordjr@yahoo.com; robinjames@yahoo.com; james_85hood@yahoo.com; macwells.agency90@gmail.com; james.rodriguez512@yahoo.com; skyshielddiplomatic@gmail.com; terry.malvin@yahoo.com; terryclark431@ymail.com; drdavid.smith@yahoo.com; willgodwin@ymail.com; greg.washington1968@outlook.com; jaloe30@yahoo.com; jameswilliam125@ymail.com; james.will202@yahoo.com; jamesbrian155@yahoo.com; jamessmith1960@live.com; best200349@yahoo.com; jameswillson_2013@yahoo.com; jamemason70@hotmail.com; snowflake19@hotmail.com; sgt_sturatj00@yahoo.com; willwadejames@gmail.com; chrisjamesian@gmail.com; jameshunk875@gmail.com; Christ.david@yahoo.com; u_s.grant@yahoo.com; jasonmartinz2012@hotmail.com; js3139218@gmail.com; lesmeup2212@gmail.com; jameskrulak25@hotmail.com; stuartjames69@yahoo.com; alexanderjames116@gmail.com; Jamessc754@gmail.com; e8george@yahoo.com; Mark.blienford81@gmail.com; markblienford2015@gmail.com
Operates on website(s): Alt, Be 2, Chemistry, Confirio, Face Book, Friend Finder, Friendscout 24, Growlr, Hi 5, Match, Netlog, Ok Cupid, Person, Plenty of Fish, Skout, Skype, Tagged