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November, 20, 2015 - information about database updates | 11/20/2015 at 08:58


Last week (November, 13, 2015 - November, 20, 2015) 12 new scammers, 12 fake documents added to the database and 3 scammers' profiles updated.

New fake documents

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This week 1 Policy and instruction for leave request, 1 Military leave request form, 1 Leave request authorization, 1 Contract award letter, 1 Declined online transfer transaction, 1 Airway bill, 1 Central intelligence agency ID card, 2 USA passes, 1 Driver license, 1 Tax payment and 1 European Union entry clearance tax certificate were added to the database

New scammers

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First name: Ben
Last name: Olsen Jenkins
Aka: unknown
Age: 55
Location(s): Accra (Ghana)
Also claims to be in: Syria; Brook Park, Ohio (USA); Norway
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bjnkns8@gmail.com; army.mil@usclearancemilitary.com

First name: Dave
Last name: Desmond
Aka: Eric Schlumberger
Name aliases: Erick
Age: 53
Location(s): Lagos (Nigeria)
Also claims to be in: Houston, TX (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ericdave-schlumberger@engineer.com
Operates on website(s): Face Book, Yahoo Messenger

First name: Uriah
Last name: Thompson
Aka: unknown
Age: 57
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on website(s): Face Book

First name: Rostex
Last name: Urjasz
Aka: unknown
Age: 55
Location(s): Lagos (Nigeria)
Also claims to be in: Scotland
Address(es): unknown
Phone number(s): 447520699087
E-mail address(es): rostekurjaz@gmail.com
Operates on website(s): Plenty of Fish, Whats App

First name: John
Last name: Campbell
Aka: unknown
Name aliases: Johnn
Age: 59
Location(s): Accra (Ghana) ; Kabul (Afghanistan)
Also claims to be in: USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): generalcampbell120@yahoo.com
Operates on website(s): Skype

First name: Albert
Last name: Schimek
Aka: unknown
Age: 54
Location(s): Lagos (Nigeria)
Also claims to be in: Kokomo, Indiana (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bertschimek@outlook.com
Operates on website(s): Senior People Meet

First name: Christopher
Last name: Muller
Aka: unknown
Name aliases: Chris, Christo, Cristopher
Age: 55
Location(s): Cape Town (South Africa)
Also claims to be in: Coronoda, California (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): muller074@gmail.com
Operates on website(s): Google Hangouts, Mate 1

First name: Toni
Last name: Jones Anderson
Aka: Chernor Sulaiman Bah, Boubacar Bari, Russell Shroyer Jay, Duke Jones
Name aliases: Andersen, Jey, Russel
Age: 41
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria
Address(es): 3 White Hall Ct., London, SW1a EL Uk
Phone number(s): 447534356814
E-mail address(es): tonijones_anderson@hotmail.com; russellshroyer_jay@gmail.com; UN-Russell.j.shroyer@diplomats.com; russellshroyer_jay@hotmail.com
Operates on website(s): Face Book, Skype

First name: Shmaryahu
Last name: Levi
Aka: unknown
Name aliases: Shmariyahu
Age: 47
Location(s): Lagos (Nigeria)
Also claims to be in: Pittsburgh, PA (USA)
Address(es): unknown
Phone number(s): 6099039560
E-mail address(es): unknown
Operates on website(s): Plenty of Fish

First name: John
Last name: Harden
Aka: unknown
Name aliases: Johnn
Age: 45
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): unknown
Phone number(s): 447035920166; 2349052404820
E-mail address(es): Johnharden06@gmail.com; john_harden@contractor.net

First name: Brandon
Last name: Frank Benjamin
Aka: unknown
Name aliases: Ben, Franck, Frankie, Franky, Frankyy
Age: 50
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): brandonfrank864@yahoo.com
Operates on website(s): Tagged

First name: Ernest
Last name: Heyne
Aka: unknown
Age: 58
Location(s): Lagos (Nigeria)
Also claims to be in: Australia; Monaco
Address(es): unknown
Phone number(s): 61730402309
E-mail address(es): ernestheyne60@gmail.com
Operates on website(s): Aussie Cupid

Updated scammers profiles

First name: Dennis
Last name: Gregory
Aka: David T. Gregory, Richard Rupert
Name aliases: Davide, Davido, Davids, Denis, Greg, Gregorry, Rechard, Ricard, Rich, Richie, Richy
Age: 49
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in: London (England); Houston, Texas (USA); Thailand; Boston, Massachusetts (USA)
Address(es): 35 Winsford Terrace, London, England, N18 1BQ; Avenue 15yh Charlie Close, Boston, Massachusetts, USA
Phone number(s): 447045708437; 2348038935593; 16179416163; 16174181298
E-mail address(es): Gregorydennis450@yahoo.com; davidgreg49@yahoo.com; dennisgregory450@yahoo.com; richard.rupert@hotmail.com; urupert@yahoo.com
Operates on website(s): Romantico Brazil, Skype, Wayn

First name: David
Last name: J. Miller
Aka: Onyekachi Briggs, Raymond Kern, James Miller, Morgan Smith, John Miller Caminus, Richard Miller Colonel, Jeffry Chase Miller, Roland Miller, Timothy Miller, Jeffery Miller, Brian Miller, Sly Miller, Steven Miller, Anthony Miller, Gabriel Miller, Michael Alex, Slake Miller, Bright Miller, Kelvin Miller, Christopher M Graig, Clinton Miller, Alex Miller, Edwin Miller, Wilson Jack Miller, Lang Miller, Moses Miller, Campbell Miller, Scott Miller, Morris George Miller, Mark Miller, Perry Miller, Thomas Dealy, Jimmy Brown Miller, Charles Miller, Vincent Miller, Darren Walter Hunt, Michael Miller, Carrington Miller, Maxwell Miller Anderson, Matthew Miller, Frederick Miller, Martins Clark, Daniel Miller, Eric Richard, Joe M. Brown, Ofori, Frank Miller, Eric Moore, Wilfred Evans, Johnson Blerk, Gillies Miller, Gerard Miller, Evans Miller, Divod Miller, Dan Miller, Damon Miller, Derrick Miller, Desmond Miller, Mickens Miller, Jones Miller, Johnson Miller, Joel Miller, Miller Authur, Howard Gray, Harrison Miller, William Jerry, Mohamed Miller, Gresham Miller, Hank Miller, Jey Reick Miller, Owen Miller, Thomas Dealy, Philip Miller, Patrick Nelson Meller, Paul Miller, Perry Miller, William Pratt Miller, Melvin Clifton, Daniel Young Miller, Larry Cole, Kenneth Keegan, Nathan Miller, Caminus Miller, Martins Miller, Janice Millier, Harry Miller, Anthony Beam, Daniel K. Millier, John Meller, Henry Shea, Heli Miller, Darren Miller, Walter Miller, Armstrong Miller, David Mills, Agathon Miler, Noble Sergeant Rapoza, Seward Miller, Kanal Miller, Andre Wale, Thomas K. Miller, Markus Miller, Peter Miller, Frederick Bonna, Gary Harris Miller, Jose Brian Miller, David Josey, Brad Williams, Douglas Miller Davidll, Frank Willie, Mark M. Matthew, Morgan Bruno, Frank William Miller, Eric Richards, John Meller, Harry Augustine Meller, David Bury, Martins M. Anderson, Robert Frost Miller, Justin Bricky, James Stuart, Duncan A. Miller, Sam, Fred Johnson, Fredrick, Marcus, Chris Harry, Joseph Dunford
Name aliases: Agaton, Anthoney, Antoine, Antone, Antonie, Bill, Billy, Bob, Bradd, Bryan, Campbel, Charlie, Charlse, Chris, Christo, Cristopher, Damone, Dan, Davide, Davido, Davids, Derich, Derick, Derrich, Derrik, Doug, Edvin, Erick, Franck, Frankie, Franky, Frankyy, Freddy, Fredrick, Fredrik, Gabriele, Garry, Georges, Harrie, Haward, Jamie, Jeffry, Jey, Jim, Johnn, Ken, Kennth, Kilvin, Marc, Marcus, Markie, Mathew, Mathews, Matt, Mattew, Max, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mykmael, Nobel, Pat, Patt, Perr, Petter, Phillip, Prat, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Robbert, Robbie, Roberts, Rymond, Scoot, Scot, Scotty, Steave, Steve, Thimoty, Tim, Tom, Tomas, Tommy, Toni, Tonny, Tony, Wiliam, Williams, Willy
Age: 49
Location(s): Abuja (Nigeria); Accra (Ghana) ; Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Los Angeles, CA (USA); Syria; Tampa, Florida (USA); Portland, Oregon (USA); Hawaii (USA); Reno, Nevada (USA); Baghdad (Iraq); London (UK); Ohio (USA)
Address(es): 2057 Stone Crossing Cir, Tampa, FL 33635, USA; P.o box 3792, Reno, Nevada, USA
Phone number(s): 2348050930751; 00233205362575; 00233245173460; 233245903483; 233577336304; 13216844317; 2349035174061; 234813469841; 2348139469841
E-mail address(es): dr.onyekachibriggs@gmail.com; ray_kern10@live.com; kelvin_miller70@seznam.cz; duncanmiller432@googlemail.com; Millermark112@ymail.com; Jfred895@yahoo.com; chris.harry0@hotmail.com; Genjoseph_dunford@hotmail.com; john.miller5020@gmail.com
Operates on website(s): Badoo, Cupid, Eharmony, Face Book, Gaydar, Google Hangouts, Hi 5, Match, Military Singles, Netlog, Plenty of Fish, Skype, Tagged, Waplog, Zoosk, Zorpia

First name: Mark
Last name: S. Fisher
Aka: George Darko Asiedu, Lewis Britz Karte, John Smith, Raphael Karte, Joseph Ohemeng
Name aliases: Georges, Johnn, Marc, Markie, Rafael, Raffy
Age: 54
Location(s): Lome (Togo); Tema (Ghana)
Also claims to be in: London (UK)
Address(es): 5 Ashburnham Close, Stanley Road, London, N2 ONH UK
Phone number(s): 233554504101; 441727260184
E-mail address(es): markfisherwe@outlook.com; smithhen77@outlook.com
Operates on website(s): Eharmony, Match