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Name: John Dolph Burke
Aka: unknown
Age: 45 novenber 10
Location: Los Angeles CA
Address: he told me 174 North Orange Drive
Phone: 213.933.2574
Email: johndolph55@yahoo.com johndolph55@hotmail.com
Skype:
Messengers:
Social:
On web sites: Facebook, Imesh and MySpace under john dolph

 

Report: John told me he is serving in Libya and that he is from us army fell in love with me very quickly and asked me to write a mail to the us army for a leave request so he could wisit me the mail i wrote to is ustransitunit@usa.com and after a while hey granted the leave and sent me two forms to fill and sign scan and send back after a while they send me a bank confirmation about that i would recive a large amount of money to my account but before the money would reflect on my account i should pay $900 for johns liberty pass card and that was when i got very suspicious and checked it on internet and found him on a scammer list on DateMeFree page 18 with all that pics he sent to me his id is temi42.Here is the first mail i got: processing for your request Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Saturday, June 18, 2011 11:06 AM Message body Miss Anette Clausen, We received your leave request for your fiance and we are on processing your request,whelther to be consider for granted or not, we will get back to you nextin one hour time . Thanks Officer -in-Charge and the next mail: your request is granted 2 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, June 20, 2011 3:48 PM Message body Anette Clausen, We are so sorry about the delay, we need to make some verifications about this leave request,we are so happy to tell you that your leave request is granted,but you need to fill some forms,scan it and send back to us ,the forms are attached to this letter above,they are the leave request policy and instructions, and also the leave form ,read and sign where necessary,the process involve is not much.Thanks for understanding..... Thanks Officer-in-charge They are very smart. and next mail: Claims and benefit 1 Hide Details FROM: ustransitunit@usa.com TO: anetteclausen@yahoo.com Message flagged Saturday, July 2, 2011 8:09 PM Message body Anette Clausen, We apologise for any kind of delay in the process of this request.However,we are about to grant your husband the letter authorising his leave from libya,we have just send you his bonus and allowances to be paid to him,which you are his beneficiary and you will have to claim it before he got home to you, we need you to send us this following informations for us to wire the money through the military Bank to your Bank account. We need you to provide us with the following information; FULL NAME: BANK NAME: ACCOUNT NUMBER: Thanks Officer-In-Charge and the last mail: Bank confirmation 1 Hide Details FROM: ustransitunit@usa.com TO: Anette Clausen Message flagged Monday, July 25, 2011 8:55 PM Message body We are so sorry for any delay we may be causing you and your husband,we just need to follow the normal procedure to ensure all process,rules and regulations are comform with,we are happy to tell you that our Bank have sent us the comfirmation of Capt.john dolph bonus and Allowances into your Bank Acoount,and we sent you the attachment for you to comfirm it yourself but our Bank told let us know that it will take four to five working weeks before it will reflect it your Bank Account,but before it will finally reflect in your bank,you need to pay for your husband liberty pass card which is $900,which is to be paid to the officer in charge and sign the last document,which we are going to send to you after which you have paid for his liberty pass card Thanks Officer-In-Charge Michael Rich When i asked for the name of the unit in Libya and the mail address they send me that: Message flagged Monday, August 8, 2011 1:58 PM Message body john will be home as soon as all process is done and he is granted leave.he will be with you in 72hours after granted leave he is in A4D division a4ddivision@gmail.com they are not allowed to be with phones but if you want him to have a phone you will have to be responsible for the phone which will be provided to him on your own account Officer-In-Charge Michael Rich And when I asked for his AKO email and to make a photo of himself with a piece of paper with my name on he turned so angry at me and asked why i did't trust him. I sure he is a scammer. By the way i found those forms on internet and they are fraudulent documents. I did not loose money but a lot of precious time. Regards Anette

 

 

Name: Christian Williams
Aka: unknown
Age: 44
Location: Missouri is where he told me he lives, and from Europe
Address: unknown
Phone: unknown
Email: chrisdt3476@yahoo.com
Skype:
Messengers:
Social:
On web sites: http://www.pof.com/

 

Report: I googled the above the guy below is who messaged me on the dating site as willy67908 willy67908 ( name used on plenty of fish )

 

 

Name: johnson williams
Aka: unknown
Age: 65
Location: Kuala Lumpur, Malaysia; Apopka, Florida
Address: unknown
Phone: 011 60162670377
Email: jw52502@gmail.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: scammer, scammer, scammer! stay away from him!

 

 

Name: George Wilson
Aka: unknown
Age: 48
Location: USA
Address: unknown
Phone: unknown
Email: good_able11@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Corresponded with him on an online dating site Zoomersingles. He is originally from the UK. an engineer presently selling small construction equipment out of NY, has a son who lives in California with his ex girlfriend. To good to be true online romance with promises of investment in my new retail venture, buying a house when we decide where we want to live. His son is unhappy with his living arrangement with his mom and wants to move in with dad. he is sad he cannot send his son 250$ for something important. Doesn't ask directly but makes it impossible not to offer. Send the money via Western Union to the boys aunt Gloria Salazar in San Benito Tx. promises to repay within a week. Claims he cannot live without me, sometimes it appears there are 2 different persons writing the instant messenger notes. Has just won a construction contract worth 1.5 million in Nigeria. Can't live without me and dreams of us being married. Shares a secret will left to him by his late father and since he has decided I am to be him wife he has instructed the lawyer to add me as his wife to be as co-signer to the POA. never receive any document. Now he needs to leave immediately for Africa and is short $900US for the assistants airfare. Doesn't use credit cards and if he can get this money he would return it next month. Stopped corresponding but he continues professing his devotion. have blocked him on all emails and instant messengers. Believe he is using a false photo. have not heard his voice or seen him via webcam claims his laptop does not have a camera.

 

 

Name: DAVID KNIGHT
Aka: DAVIDE DE/D'/ANGELO
Age: SAYS 45, SAYS BORN SICILY
Location: SAN FRANCISCO
Address: JACKIE MILLER LUGANASK UKRAINE ZIP 91000
Phone: +1 415 932 8911 (I RANG ONCE, ANSAMESSAGE DEFLY BLACK!)
Email: DAVKNIGHT1966@YAHOO.COM and same for HOTMAIL.COM
Skype:
Messengers:
Social:
On web sites: WAS ONTANGOWIRE, RECENTLY LEFT, MET OTHER LADIES THERE

 

Report: ASKED FOR $5K TO BE SENT TOMORROW 26/8/11 FRIDAY OK TODAY NOW TO ABOVE ADDRESS MONEY XFER VIA WESTERN UNION TO - JACKIE MILLER. SAID HE WAS A WIDOWER WIFE DIED 5 YRS AGO RTA HAD A 14 YR OLD BOY LIVING IN LIVERPOOL UK CAME ON TO ME AS I WAS SHOWN AS A WIDOW ON DATING SITE YET HAD NO PIC/PROFILE SHOWING ...SAYS WORKING CONTRACT IN UKRAINE FOR 'GEMS' AND NEEDED FUNDS FOR WAYBILL SENT ME 'CONFIRMATION' AIR TKT KLM TO HEATHROW 31/8 TO MEET UP BUT I CHECKED WITH THEM AND HE'S NOT ON A LIST AND TKT NOT PAID FOR SO CANCELLED DOWN ...HE'LL HAVE A V LONG WAIT FOR FUNDS! BE GOOD IF SOMEONE COULD NAB HIM/FIND OUT WHO THIS JACKIE MILLER IS/IS NOT. SUSPECT NIGERIAN SCAM

 

 

Name: Sean christopher Poll
Aka: unknown
Age: 49
Location: Kuala lumpur malaysia
Address: unknown
Phone: unknown
Email: seanpoll9001@yahoo.com
Skype:
Messengers:
Social:
On web sites: Dating sites

 

Report: First says he needs help paying hospital bills and is coming to you. Always needs more money to get things done to leave the country to come to you. Then he wants to transfer his money from a huge cheque to your account so you can send it to him to help him out of the country. Next he needs money for processing fees. Doesn't follow through. Money is gone

 

 

Name: George Cambell (Campbell)
Aka: sgt. george canmbell
Age: 50's
Location: last I knew Africa Delta State Ekiti
Address: unknown (Military?)
Phone: unknown
Email: sgt george cambell@yahoo.com
Skype:
Messengers:
Social:
On web sites: yahoo messenger, connecting singles

 

Report: I had met this man on connecting singles 2007-2008..Said he was in Afghanistan, that he was a marine in the military, we had chatted for approx. 3 -4 years with him scamming money saying he could not access his military money til he was in the states I do hold a file of my own, but do not have all receipts I figure approx. 3-4 thousand dollars. I borrowed from pay-day loans, him saying he would pay me back. Money was sent Western Union

 

 

Name: Frederick John
Aka: Fred
Age: 48-50 ?
Location: Africa
Address: unknowc/o Joseph Ejoor Effrurn Delta State
Phone: 234 813-809 0238 (supposedly where Joseph works)
Email: frederickjohn77@yahoo.com
Skype:
Messengers:
Social:
On web sites: yahoo messenger (he maybe on more)

 

Report: I had met Frederick on Connecting singles, seemed like the perfect gentleman..Supposedly he was working in London, received a call from Africa, saying his son was hit by a car. Emergency, so he flew there, using all money he had to pay hospital bills. I was sending money for food, medical, etc. He is still there, his son has died from malaria he says he needs money to get home..I have cut off all contact with him. Western union says they will release all transactions i made to an investigator, or police, so I have very few.

 

 

Name: Lawrence Gallo
Aka: Larry Gallo
Age: 47
Location: Bay Ridge Brooklyn NY
Address: unknown
Phone: 347-545-1239
Email: lawrenceg@helpenvironmental.com
Skype:
Messengers:
Social:
On web sites: helpenvironmental.com

 

Report: This man is a con artist and will prey on women- he finds a way to get their money and then dissappears. He says he is affiliated with the mafia and that he once worked at Lehman brothers as a MD. He does not have money and will prey on innocent women on dating websites.

 

 

Name: Anton Williams
Aka: unknown
Age: 57
Location: Ibadan. Oyo Nigeria 23402
Address: Aces Akere Junction. Apete.
Phone: 07055700535
Email: williamsanton12@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: I want to Know if this person is scams? He talk me is Engineer working in this City. Thank you.

 

 

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