All reports

 

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Name: Mark Harris
Aka: unknown
Age: 35
Location: Houston Texas
Address: NAME:A A  Mark Harris COUNTRY:A  Nigeria STATE: Lagos CITY: Ikoyi ZIP CODE: +234
Phone: 7133962136
Email: mark2care1975@yahoo.com
Skype:
Messengers:
Social:
On web sites: Myspace.com, Yahoo.com

 

Report: This guy use myspace web using information about hes a single man, he never smoke, he never was married, he have a bussines and a house on Texas a good background, but he's a liar he start bring it to me love letters and poems that he get from the internet and books I was believe on him and I was in love with him because he said that he gonna married me and he goona spend the rest of his life with me, he said that he live with his mother in Nigeria he said once that she was sick on the hospital and he ask me for money to help him that was the first time I help him, the next time he told me that it was hard for him to get out from Africa becauze the goverment said to him that he have to stay and he need money to get out from there, he promesme a lot of things, but I dont trust no more on him because I feel that he is a Scammer.

 

 

Name: Thomas Neale
Aka: Thomas Egly?
Age: 59
Location: Carver, MN, formerly of Manassas, VA
Address: unknown
Phone: 7037911979
Email: talentedthomas@live.com; talentedthomas@yahoo.com
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: jomont6 on match.com 3rd day answered request to IM on yahoo, then contact by phone a day or two later. (white) man in photos, supposedly from Freetown, Bahamas. 59 yrs. age. Voice likely black man of African decent? On 16th day of contact, asked for money to be sent to Thomas Neale in Dubai, where he was supposedly at on business.

 

 

Name: Adam Forbes
Aka: unknown
Age: 56
Location: Atlanta Georgia
Address: unknown
Phone: unknown
Email: forbesadam44@hotmail.com, forbesadam44@hotmail.com, forbesadam44@hotmail.com
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: This man keeps wanting me to trust him. I did not. So, he has yet to ask for anything. He does have a passport and sent me a copy but I am sure it is not real or stolen. I caught him by opening a new email by fictious name and he started emailing her the sam exact wording.

 

 

Name: Ibrahim Ali
Aka: unknown
Age: unknow
Location: (BOA) Ouagadougou , Burkina Faso
Address: unknown
Phone: unknown
Email: ibrahimali0060@gmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: He wanted my bank account numer and was urgent to give me 45% of the total sum 4 Dollars , heA?s gonna take 50% and 5% for the travel expensives. I did not answerd back , LUCKY me

 

 

Name: William Doe
Aka: unknown
Age: 62
Location: Ghana
Address: unknown
Phone: unknown
Email: williedoe@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: William claimed to be in love with me, and suggested marriage. Wished he had married me before he left. Has asked on several occasions that I send him money, which I never did. Claims he has cargo that he owes $1500.00 on in order to leave the country. The amount changed from $1500 to $10,000 which he wanted to transfer via a loan shark to my credit card. I have not ever sent him any money

 

 

Name: Mensu Bola
Aka: Attormey
Age: dont know
Location: lome Togo
Address: unknown
Phone: +228 917 26339
Email: lighthouse2005lawfirm@yahoo.com
Skype:
Messengers:
Social:
On web sites: facebook

 

Report: I got this email from this person, I think it might be a scam because i dont know the person he is referring to I am Mensu Bola, Attorney to Late Mr. Ron Blom, who worked with Shell Development Company in Lome-Togo. 1st of June 2008, he, wife and only daughter were involved in a car accident. I need your assistance in repatriating the fund valued US$10.5M, left behind by my Late client. For more details, Reply via Email: (lighthouse2005lawfirm@yahoo.com ). Tel: +228 917 26339.

 

 

Name: Raymond chandler
Aka: unknown
Age: 50
Location: New York
Address: unknown
Phone: unknown
Email: chandler.ray@live.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: i have been chat to him about 2month now.and he use the person sergeant major of the army raymond f. chandler III. before i don't know he is scammer untill he ask money to send to his son in Ghana about 2000 pounds i didn't send cos i know about scammered you can see the person he use the picture in google.you search Raymond F.Chandler III alot of his story but him is innocent

 

 

Name: Robert Wood
Aka: unknown
Age: 48
Location: Nigeria, Akure
Address: unknown
Phone: 2348062076509
Email: xxrob2010@hotmail.com
Skype:
Messengers:
Social:
On web sites: date hookup

 

Report: Wants to meet madly in love and then son gets kidnapped in Nigeria. Has only $18,000 and needs $2,000 more can you help to get his son

 

 

Name: rush petersen
Aka: unknown
Age: 47
Location: manila, philipines
Address: unknown
Phone:
Email: heartsofmyown2011@yahoo.com
Skype:
Messengers:
Social:
On web sites: Zook

 

Report: has several profiles, claims to have a 17 year old daughter, is lonely, divorced, be of Italian origin with dual nationality with the US. Very romantics emais early on, searches for the emails online and found them listed word for word on scamming sites.

 

 

Name: Melvyn Clayton
Aka: Wade Boledenka McGillicutty
Age: 53
Location: Capetown, South Africa, Manchester, UK, St. Anthony's, Newfoundland, Canada
Address: unknown
Phone: unknown
Email: melclayton1958@hotmail.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: See report on alternate scammer site http://www.delphifaq.com/faq/male_scammers/f6997.shtml?p=2. Operates as 53 yr old croatian-irish widower, one daughter, claims to work as contract engineer. Works under various tags on match.com. Will take 3-4 weeks, then will attempt scam for cash, job site accident, etc. Didn't get this far with me, but documented by multiple people on delphifaq.com

 

 

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