All reports about male scammers

 

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Name: James Bush
Aka: unknown
Age: 05/07/1967
Location: London, Bagdad, UAE
Address: 21 Glimpsing Erith Kent
Phone: 00447751662813,
Email: jamesbush119@outlook.com
On web sites: LinkedIn

 

Report: He contacted me via LinkedIn and sent than a private letter via email. I found several LinkedIn profiles but all have the same name and that he is located in Onslow Village Guilford. We have been in contact over the past 5 months by email, What's App and phone calls. Contact ended 2 weeks ago because he told me to be in ranson in UAE due to illigal money transport in his lugggage. This should have been his sallary for the build up of a family bunker in near Bagdad, his client wanted to be secret, and gave him the money in chash ... about 300.000 USD. He told me that he was catched in Dubai during his transit on the way back home to London. He asked for money to blackmail the officer, but I was not able to give ihm some. Since then we do not have contact because he told me that they keep his phone. But I can see him still one in a while online on Whats App

 

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Name: Jack 
Aka: unknown
Age: unknown
Location: Ghana
Address: unknown
Phone: unknown
Email: gen.jackw@yahoo.com info.undeliverycompanyservice1@post.com
On web sites: facebook

 

Report: 1. Gen. Jack Weinstein (that is the name he is using) requested that I be friends with him on facebook and I added him as a friend around the middle of October/17. 2. Contact was initially on facebook using Messenger. 3. About one month. 4. His account was removed from my facebook page and all messages sent to me by him were deleted

 

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Name: Raymond Clovis
Aka: Benson Aleixo
Age: 63
Location: U.S. Walnut Creek CA
Address: unknown
Phone: unknown
Email: benaleixo2000@gmail.com
On web sites: unknown

 

Report: Represents as a financial investor. Has never asked for money but clearly is headed in that direction. Very good at e-mail romance. Went so far as to tell me his delay home was due to his mother dying. He never provided address or phone number when asked. . Nov 25th: Well as I expected, he started requesting money last week. Went so far as to send me flight information, which I knew was probably never made. Went into long explanation as to how he cannot come home now because I need to provide money....whatever I can....right.

 

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Name: Jason Nelson
Aka: Smith
Age: Says 40 looks 25
Location: Nigeria
Address: California
Phone: unknown
Email: Unknown
On web sites: Whatsupp and facebook

 

Report: Trying to get me to send him money but claims he is Rich just can't pay touch his money because he is overseas fighting for our country. Bad English but lived in California and Texas. When I offered to pay for his plane ticket he would avoid the questions and just kept asking when was I sending the money. He sends pictures of a handsome blonde hair and blue eyes but when I ask him to pose a certain way there are so many excuses. There are many red flags.

 

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Name: Anthony Clark
Aka: uClark Dwayne
Age: 49
Location: Unknown
Address: unknown
Phone: He has three different american numbers
Email: I can't get it. Its in my phone
On web sites: Facebook

 

Report: I have a lot of pictures. Lots of info on him. I knew he was a scammer but I'm still in contact with him. Hopefully I can get info to give the fbi

 

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Name: Manning 
Aka: unknown
Age: Unknown
Location: Indiana
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Instagram

 

Report: We were friends. Talked for a week or two. Wanted a romantic relationship told him I was married but we could be friends. He said he was in Syria. I asked if I could send a card but he wanted me to send $60 to a diplomat Abdulai Latif at Ghana zipecode+233. I told him I would check it out. Then I told him I would rather send a card personally and he told me to forget it. I don't know how to post a picture on here but would glad to send it

 

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Name: Frank Williams
Aka:
Age: 55
Location: Canada
Address: unknown
Phone: 1 226 773 8343
Email: frankwills2233@gmail.com
On web sites: Our time

 

Report: I am a member of Our Time . He added me as his favourite and sent a long message asking me, if i was interested, the write to him on his private email address as it is much quicker than the dating site. So i responded to his email address. After a few back and forthe short messages, i suggested that maybe texting would be easier. So then we exchanged phone # 's. And talk for a few days that way. It only lasted a few days because i was suspicious after the first day or so, having been through this before. He writes perfectly...good language and grammer skills. Better than anyone else ive come across.I had suggested we meet asap...then i would know what i was dealing with. He agreed, and was excited, but of course a business trip suddenly came up. Our meeting was to be postponed for 3 weeks which was nothing compared to spending the rest of our lives together. His trip was to Turkey, he sent me a copy of his application approval. The clincher was a surprise phone that morning, and i knew right away by the voice he was not who he claimed to be. I went on your site and found him , not once but twice. Two different name . So i started breaking this off that afternoon. And then blocked his # the following day.

 

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Name: Martins A
Aka: unknown
Age: 54
Location: Benicia, CA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

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Name: Thomas J
Aka: unknown
Age: 42
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

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Name: Daniel Waills
Aka: unknown
Age: 60
Location: San Pedro, Belize
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen from congressman

 

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