All reports about male scammers

 

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Name: Micheli Alex
Aka: unknown
Age: 45
Location: USA, NY
Address: unknown
Phone: unknown
Email: micheli.alex47@gmail.com
On web sites: mylanguageexchange.com

 

Report: He has served in the army for about 27 years. He is on 6 months deployment with troops to Afghanistan.

 

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Name: Carl Einar Malmfeldt
Aka: unknown
Age: 60-65
Location: Manchester UK
Address: un?known
Phone: +17819900560unknown
Email: carl.malmfeldt@yandex.com
On web sites: no

 

Report: Jag lanade honom 15.000 Svenska kronor 2016 . Han bad om mer men da gav jag homon inte mer . Han anvande en Union bankby ...??

 

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Name: MAX JOHN
Aka: Mac Gold, Antiques, Gold and Jewelry and have been doing that for 20 years.
Age: 55
Location: NEW ZEALAND
Address: Tauranga, Bay of Plenty,
Phone: unknown
Email: macsgold1958@gmail.com
On web sites: ASIAN DATING SITE

 

Report: this is the information MAX gives. I live in New Zealand.. have you been here and if not do you know much about NZ?.. I'm self employed and buy and sell Antiques, Gold and Jewelry and have been doing that for 20 years. I have a large very close family and 4 daughters. One is a musician in Europe and another a Beautician on a cruise ship in the US the other two are at college and live with their mum.. this is my e-mail address macsgold1958@gmail.com I have a friend whom work in Air New Zealand and I get subsidised travel through them so if you decide that you would like to come for a few days to meet then I can organise that... you would need a visitors Visa to come here which is easily downloaded of the New Zealand Embassy site in China... I presume you have no criminal record lol so that there will be no requirement for an interview and if you travel to New Zealand for less than 3 months there is n o requirement for a medical certificate so it's simply a matter of applying for a Visa::)) MAX also says, Had you ever thought about re-locating to another country.. I guess with the low cost of air fares these days and Skype etc it's not as daunting as perhaps it was 10 years ago. I have 4 brothers and 1 sister who all live in Australia and i brother who lives in Britain and we see each other quite often... I think more than when they lived here in New Zealand lol!!

 

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Name: David nathan lopez
Aka: unknown
Age: 54
Location: York pa. and Ghana west Africa
Address: unknown
Phone: 717-687-2485unknown
Email: David Lopexwar@gmail.com
On web sites: match.com

 

Report: Met on match .com as Gay man lonely after death of 24 year partner 8 years ago Living in York PA. and Lived IN Buffalo NY prior. said he was construction engineer and was hoping for a bridge contract in Ghana Africa, left for africa was there for 1 week and ran out of money needed 5,500.00 told me he would come to my house in Buffalo for Christmas was in love with me . wanted me to send money by money gram , some other men would pick it up . He had me believing this crap for 3 weeks until I said send me a pic of you now and he refused I knew something was up when I said sorry no money from me , Then came 15 texts and phone calls telling me I am garbage a liar and I lied to him about our love told me he was done with me and not to call or text anymore. I said really, david lopez you are such a scammer, trying to steel a mans money with sweet talk and lies.

 

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Name: MAX JOHN
Aka: Mac Gold, Antiques, Gold and Jewelry and have been doing that for 20 years.
Age: 55
Location: NEW ZEALAND
Address: unknownNEW ZEALAND
Phone: unknown
Email: macsgold1958@gmail.com
On web sites: ASIAN DATING SITE

 

Report: this is the information MAX gives. I live in New Zealand.. have you been here and if not do you know much about NZ?.. I'm self employed and buy and sell Antiques, Gold and Jewelry and have been doing that for 20 years. I have a large very close family and 4 daughters. One is a musician in Europe and another a Beautician on a cruise ship in the US the other two are at college and live with their mum.. this is my e-mail address macsgold1958@gmail.com I have a friend whom work in Air New Zealand and I get subsidised travel through them so if you decide that you would like to come for a few days to meet then I can organise that... you would need a visitors Visa to come here which is easily downloaded of the New Zealand Embassy site in China... I presume you have no criminal record lol so that there will be no requirement for an interview and if you travel to New Zealand for less than 3 months there is n o requirement for a medical certificate so it's simply a matter of applying for a Visa::)) MAX also says, Had you ever thought about re-locating to another country.. I guess with the low cost of air fares these days and Skype etc it's not as daunting as perhaps it was 10 years ago. I have 4 brothers and 1 sister who all live in Australia and i brother who lives in Britain and we see each other quite often... I think more than when they lived here in New Zealand lol!!

 

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Name: Kel Tenant
Aka: Kelvin
Age: 55
Location: Caven Ontario, Syria
Address: unknown
Phone: 1-226-457-0150
Email: keltenant@gmail.com
On web sites: Match.com

 

Report: Told me he had a buddy in the CIA that could help me to get money back from a scammer. What followed was harassment emails, and instructions on how to forward money and that my accounts would be frozen and I?d be put in jail if I did not comply.

 

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Name: William Larsson
Aka: unknown
Age: 51
Location: Sweden
Address: unknown
Phone: 0046760757105
Email: williamlarsson737@gmail.com
On web sites: watsupp

 

Report: Good Morning Dear, How are you doing this morning, hope you had a great night? Sometimes reality is the hardest thing to understand and the thing that takes the longest to realize but once it hits us in the face we'll never forget it. It will always be there in our memories and sometimes that is the best way to look at it. Although i think a terrific woman would bring out the best in me. I don't worry about what people think of me, I know how to treat a woman well. I believe that the most important ''key'' to a successful relationship would have to be ''TRUST''. I believe that with trust, love will follow. However, what i have noticed is that many people think or expect that trust is to be earned by the other person, when in all actuality it is something that comes from within yourself. All too many times people will say they don't trust due to past experiences. Dear you know that i also don't want you to think about what have happen to you in past because it won't make love grow. All of life's little lessons do not have to be painful... even when they seem so at the same time. You just have to chalk it up to experience and move on. Nothing is worth closing your heart. Nothing is worth living in a world of fearing what bad may come to you. Without trust, you close your heart to the happiness and joy that true love brings. It's only my experience and it's what i believe has given me the wonderful gift of ''true'' love. It's a hard thing to do a scary thing but very much worth it. This is not to go without saying that some people may betray your trust but am promising you this now that i will never betray or put a slap on your face. That's the risk but why allow past betrayals to prolong the pain by building a fortress around your heart is that not only protects you from pain/betrayal but also denies you the ability to experience happiness and joy? Most have been hurt enough by one person, why allow them and their actions to stop us from finding what we search for? I say open your hearts to trust and bask in the beauty, happiness, and joy,of the true love which i have for you. Nobody can change their personality, so we simply have to try to understand each other as we become closer.

 

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Name: BARBARA PELLE
Aka: unknown
Age: 46
Location: ROME
Address: VIA BRAVETTA 86
Phone: unknown
Email: BARBARAPELLE1@GMAIL.COM
On web sites: DISCOVER URANIUM IN THE LIGHT MOON

 

Report: HELLO HOW ARE YOU DOING BE CAREFUL PEOPLE FALLS IN LOVE BE CAREFUL RISPECT THE SENTIMENTS EVEN IF THEY ARE SOLDIERS FOR THEM IT'S IMPORTANT TO LEAVE A DEEP LOVE YOU HAVE TO RISSPECT IT' S IMPORTANT SCAMMER CAN BE THE PERSON THAT PAYS NOT THAT RECEIVES THEY DO THE REPORT ASKING FOR DAMAGE IN ITALY THERE IS DAMAGE FOR PAIN IN THE SYSTEM NERVOUS DAMAGE YOU AHVE TO PAY THE DAMAGE IT'S IMPOPRTANT TO SUPPORT THE MILITARUIES I WANT AN HELP FOR A WEDDING WITH SMITH WILLIAM GHANA BE CAREFUL DAMAGE FOR PAIN SOFFERIING SENTIMENTS SPEAK SENTIMENTS SENTIMENT LOVE LOVE LOVE HELLO SMITH I LOVE YOU IN ITALY THERE IS VATICAN THEY NEED MONEY BE CAREFUL SCAMMER IN Y OPINION PRIESTS AND NUINS I LOVE WILLIAM SMITH CAN YOU HELP ME I FOUND THE EMAIL YAHOO I WANT THE WEDDING BE CAREFUL THE WAR IT'S THE VATICAN LOOKS FOR WAR FOR DOING MONEY BE CAREFUL CIAO I'M NOT A SPY MOON URANIUM LIKE LIGHRT DURING THE NIGHT IT'S BETTER TO GO TO SOUTH IF IT'S COLD

 

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Name: Ricky 
Aka: unknown
Age: 58
Location: Pittsburgh, PA, US
Address: unknown
Phone: 412 452-5654
Email: ellisonr063@gmail.com
On web sites: Black Senior Dating

 

Report: Ricky initially reached out to me on 10/11/2017, I told him politely that my dance card was full; no thank you. He again reached out to me on 10/25/2017 and I decided to correspond with him. A number of texts on the dating site. At first he came across crude & vulgar. I immediately shot him down. He apologized, turned nice and we continued. Ricky is 58, divorced, is a sports statistician for ESPN; travels frequently doing college sporting events since 1991. He only dates white women. He said he got his BS in Sports Management and went on for his MBA. He gave me his number and texted him. He immediately called me. Absolutely no accent of any kind; well spoken; articulate; obviously well educated; great sense of humor; was up on college sports as well as NFL; we talked about our online dating experiences; told him about the hundreds of scammers I have been involved with over the last 3 years. I asked how old he was again because he sounded so young. He repeated his age, although I seemed to have caught him off guard and he stammered for a while. We laughed about it and ended the call. He called a few more times in the next week; we texted everyday. I noticed that most of his sentences started with the

 

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Name: James David
Aka: unknown
Age: 55
Location: Afganistan
Address: unknown
Phone: unknown
Email: jd237487@gmail.com
On web sites: unknown

 

Report: Estonian dating portal through Flirtic, we have been communicating for 1 month. The money was asked for parcel post, which is stuck in customs. The money the questioner Chanas diplomat Mark Lewis

 

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