MALE SCAMMERS. com
   

Scam REPORTS ABOUT Male SCAMMERS

First name: Eric
Last name: Usema
Aka: General
Age: 50
Location: Syria
Email: ericusema@gmail.com
On websites: freedatinginsouthafrica
Report: Pretends he is a General in the US Armed Forces, asks for your address to send his Military Trunk to containing the spoils of war and $500,000
First name: Lewis Prezo Ryan
Last name: Aggio
Age: 62
Location: Greenfield IN USA, Kent UK, Palermo Italy, Dubai
Email: dfabiano13@hotmail.com
On websites: LinkedIn
Report: May 1, 2016 ~ I met this person on Match dating site Oct. 3, 2016. He said his name is Dino Valentino Fabiano. I have received much of the same emails that Deborah Lynn Fowler reported. The same story below as well. I believe this is the same person...same story. I google his company, Apax Investment International then scrolled down to Top 14 Senior Consultant/Fund manager profiles LinkedIn...Dino Fabiano is 2nd from top. He sent me three more photos that all look like this Dino. I just discovered this on April 30th and he is not aware I know he is a scammer. I received another email this morning and responded best I could without him knowing I know. Please advise me ...to catch this scammer and confirm he is Lewis Prezo Ryan Aggio. It is possible someone copied his emails to send to me but highly unlikely. He is flying to Dubai this evening so I haven't yet been asked for any monies. Scam Report(s) Report N1 (added on August, 10, 2015) On June 12, 2015 I was contacted by him on Match as his daughter had set up the account and only got it for 1 month. That his subscription was getting ready to expire, I looked at his profile he claimed to live in Oscar, OK. We communicated for a few days on the site then he asked if I would contact him through his personal email since he could not access Match.com anymore. This was in June 12, 2015 and we talked until July 29, 2015 everyday on email and at least 2 times a week on phone. He claimed to be a Senior Consultant Funds Manager working for Bains Capital Investment International, out of Kent UK but was closing a large deal in Dallas, TX with investors that has taken up to six years to complete. He said he was a widow for 10 years and that his father and son died in a car accident in Fresno, CA. He has a daughter that was living in Italy with her grandmum and her aunt. Upon his return to Kent, UK his mum living in Italy became very ill and he went to visit her and she died 2 days after he left Italy to finish up work in London. He returned back to Italy July 4th the day she died to make all the funeral arrangements. He then went on to Dubai with investors Deborah (USA)
First name: manfred
Last name: McThompson
Aka: robert Davidson
Age: 55
Location: sacramento,California
Phone: 4197762842
Email: Manfred.thompson1@gmail.com
On websites: match hangouts
Report: i cofrmed this man i a scammer quite by accident,as i knew something wasnt right with our conversations. Grammar was not consistant,but he said all the right things to make me believer
First name: Michael
Last name: Dundon
Age: 71
Location: Gravette, Arkansas USA
Phone: 011-27842372482
Email: micaeld251@gmail
On websites: Christ g
Report: Received message from him 2-19-16 saying he was working in Petoria Central South Africa as a International Engineering Supervisor. Born 6-6-45 Lived in Austin, TX before Gravette, AR. Late wife died of cancer and has a stepson, Paul 21yrs in medical school. Long letter stating his wife had been a nurse, etc
First name: RICHARD
Last name: ROCAS
Aka: macerrichard30, richardterry, sacsha hilarius
Age: 46
Location: Manchester, UK
Address: 87 Elm Street, Middleton, Great Manchester
Phone: 447031802688, 447937410098, 60164011674
Email: richardrocas11@hotmail.com, terryrichard101@hotmail.com, saschahilarius12@hotmail.com
On websites: OKCUPID, ABBOTT30
Report: I was scammed by a person of Belgian origin but lived in Manchester UK who called himself Richard Rocas, I met him by dating site: OK cupid, he sent me a message with his email: richardrocas11@hotmail.com at march 13 2016. I have had contact with since that date. He said me that he worked in a construction company in Manchester called MACE Ltd. He traveled in april 09, 2016 to Kuching, Sarawak Malaysia by inheritance claim PETRONAS company, and stayed in 10 Loft Boutique Hotel, and he asked me money to pay taxes. I sent the money by Moneygram to a person named NUR FATIHAH BINTI OTHMAN . Reference numbers are: 47686452, 26312304, 31934375, 41723821, 70661616 and 45464602, made on April 14 2016 and April 11 2016 totaling approximately 8500 USD. I also realized a bank transfer to the account of KAFFY VENTURE account number 25407700001156 with the RHB BANK BERHAD, in Melaka, Malaysia, April 20 2016 for 5000 USD. This last person was supposed lawyer, they asked me for more money, but I did not because he wrote me that the lawyer was male and other time he wrote that was female, a person who I had to send money is: MUHAMMAD BIN MOHD NOH FARHAN, whose address is N0 3/9 Jalan Gambier, Sarawak Malaysia on 29 April 2016. Numbers of phone used for scam are: 447031802668, 447937410098 and 60164011674. I have copy of documents that I sent him: payment slip, and format of transfer bank, also I have false documents that he sent me: airplane ticket, contract/inheritance fund release, payment receipt of taxes and clearance certificate. Until today still I am asking me for money, but I wrote for days that I have an autoimmune disease with active bleeding and I'm hospitalized. He is blocked my contacts and my phone, but keeps sending SMS messages. He used the picture of a politician called Remigijus Lithuania Simasius.
First name: Peter
Last name: Dave
Age: 52
Location: New york
Phone: 315-629-8774
Email: Lifeclook202020@gmail.com
On websites: First Met
Report: He contact me for dating site First Me old AYI page. Speaking for love. Told me that need go to China for business, told me loss my credit card told me I need that you buy some Apple cards each one for $150.00 and I. Can return quickly for meeting with you. Of course I don't Buy nothing I told him you are scammers
First name: Michael
Last name: Ritz
Aka: Lewis Prezo Ryan Aggio
Age: possibly 66
Location: Los Angeles, New York USA
Phone: 929-244-3794; 213-262-9838
Email: mritz49@yahoo.com
On websites: Match.com
Report:
First name: Micheal A
Last name: Dundon
Age: 71
Location: Pretoria, South Africa---is what he says
Address: 5128 pioneer way. , Antioch , california
Phone: 27842372482 , +27(62)9240932,
Email: Mdun45@gmail.com
On websites: Craigslist and know he's on others
Report: This person is scamming women for money saying he needs to get money for a contract he has in South Africa so that he can come home. And it's one excuse after another why he needs more money. Please contact me I have more information I want private.
First name: Bronny
Last name: Brasseaux
Age: 48
Location: Camden Town
Phone: nown
Email: bronnybraxx@gmail.com
On websites: match.com
Report: Viewed my profile yesterday morning. Seemed unkeen to communicate on the site and wanted to move to IM. Pleasant enough interaction though a little intense. Lovely pictures of 'himself' and his 4 year old daughter. Woke to a very sweet email but again a little intense. My friend had been scammed a few weeks ago and so I googled some of the wording to discover the exact same email on your site.
First name: Lucas
Last name: James
Aka: Simpson Kent Arthur
Age: 55
Location: Syria
Email: Unknown
On websites: Facebook
Report: On 4/26/16 can't believe I was scammed by this Simpson Kent Arthur. I wished I have known about this site. I read many of the reports on Lucas James. Contacted me on Facebook via messager. Told me he loved me after two days. God brought us together. Stationed in Syria. Asked me to money gram $200 to a Priscila Cason in California so we could video Chat and it will be put on a security card so terro groups couldn't trace the call. He was in A war zone and couldn't access his bank account. I did. Then on 4/27/16 Said part of military base was bombed. US won't respond to their request until Monday. Could I sent money for food to our diplomat who is coming to Syria. It didn't add up and I researched and found this site. I told him about this site and he said Are you proud you were scammed. Then he got ugly and said i have stupid pride, you are so ugly for my liking Stop fooling yourself for me. This guy needs to be stopped.
First name: Andrew
Last name: Owen
Aka: Owen844
Age: 45
Location: Abee, Canada and Athen, Greece
Phone: +1 613 917 2863, +30 698 9907651
Email: Owenandrew844@yahoo.com
On websites: match.com
Report: I contacted him on match. He was nice and sweet. He said the
First name: Morris
Last name: Ronald Geoffrey John
Aka: Peter Carlo, Rodney Carlo
Age: 60
Location: Malaysia
Phone: +60163641110 +6063850195 +61497120925
Email: morrisronaldjohn@gmail.com
On websites: Facebook
Report: I was the victim of an extensive romance scam with this man. He groomed me for six weeks and claimed to have fallen deeply in love with me. He then supposedly went to Malaysia for work and was held up at immigration for bringing too much money into the country. He then asked for money for living expenses until he got his stuff back.The initial request was for a small amount of 600 AU dollars. Then the requests became bigger each time, the first one being for getting his stuff back from immigration otherwise he would go to court and then prison. Enter the Chinese lawyer into the scam. Money was to be deposited by wire transfer into the Chinese lawyer account but not a Chinese name. The account name was Ariyati Binti Zaral Gaffar. the other account used was in the name of Iwuajoku Kelechi Chima. this account was CIMB bank and the other one was Maybank account. Then he said that his good s had to now go to the head man of immigration and the fee then doubled. All up it was 35,000AUdollars now sent plus the initial 600. Then finally whe he has his goods back he was supposed to give me that oney back but then said he was going to send by diplomatic courier via Interlink courier express. They have a web site set up for this service with tracking sheet and everything. then the next thing is to fill out a document for Malaysian internal affairs for the exit clearance fee which was another 25,000 dollars. then enter Chinese lady from the courier service who recommends a diplomatic red stamp just to make things extra safe. The Chinese lady has the name of Sharifah Mohammed Danial. The red stamp was another 21,000 AU dollars. Then I got a text from the so called diplomat from an Australian mobile saying he needed another 25,000 dollars for entry clearance fee in Australia. At this point I have a tracking sheet saying the consignment was in Melbourne. The courier site was very professionally done and difficult to pick it was a fake. All the while Carlos as I called him was saying he would be coming home soon but always another drama and more and more money all the time. finally when he was supposed to deliver the entry fee money to the courier company and come home as he said he was a resident in Australia and was a widower and wife died some 8 years ago, then another drama occurred. Finally what tipped the balance for me was I got a call from someone sounding like an Indian man saying that there had been a bad car accident and that Carlos and the lawyer were in a critical condition. the money for the courier company was being held by the police and then the courier company asked me for another 25,000 for the non-existent entry fee into Australia. then the so called wellness medical centre kept sending me emails about the condition of Mr Carlos and the lawyer. then finally after some weeks Mr Carlos made a rapid recovery and then the dialogue on facebook turned quite nasty. this was because I would not send the deposit demanded from the wellness centre of another 6,000 dollars. By then I knew that I had been scammed but of course the money is gone and so is Carlos. He even asked for money for meals and toiletries whilst in the wellness clinic. I think I was talking with other people at this time as the nature of the dialogue changed to a more aggressive tone. finally when I said that there would be no more money Carlos just cut off contact. However I believe is still operating from Malaysia as the phone number is still active sometimes. I don't know how they manipulate the phones but sometimes it says the number is disconnected and other times he answers the phone. Once he called me Allison. This is clearly a syndicate operating out of Malaysia and I would love to see them caught. they have exceptional IT skills and there are a number of players in the scam.I know that I have lost my money but worse still is the emotional investment of six months with this man. This is a predator of the worst kind to prey on the compassion of other people to steal their hard earned money all the while pretending to have deep feelings of love for that person. I am submitting this report in the hope that this will help prevent other women from being scammed like this.
First name: Tom
Last name: Miller
Age: 54
Location: Afghanistan miami ghana
Email: tommiller1414u@gmail.com
On websites: Christian dating
Report: Identity theft as a military sergeant over in Afghanistan, widowed and has a 12 year old boy Mike. Wanted a iPhone 6s, Confesses undying love, marriage, wedding, life bla bla bla
First name: Charles
Last name: Presten
Aka: James Hansen
Age: 59
Location: Mesa, AZ
Address: 1959 not 64th Street,
Phone: 14807577015
Email: jameshansen1957@aol.com
On websites: EHARMONY
Report: It saddens me greatly to discover
First name: Trie
Last name: Johnson
Age: 45
Location: Lagos, Nigeria Australia, New Orleans La
Phone: (+1121611611)_(170693810791) (9105370421)
Email: utrie40care@gmail.com
On websites: Fb,youtube,twitter,badoo.vconnect,linkin,google
Report: He goes by the name TrieJohnson I met hin m fb.He told me he was from Austrailia that he was raised byhhis Aunt. That he moved to New Orleans in 2006 and he lived with his daugther.His wife died in a car acciddent. And his dad had been dead for 6yrs. That he won a contract for a building contract in Lagos,Nigeria that he would be over there for about a month.Then he ask me for money because his internet was about to be cut off. When that didnt work, he said that his boss was going to pay him but he couldnt get it because his bank card wouldnt work, that he needed my address to put on a cashier check,to send to me to deposit in an a account in my name, withdraw the next day and send to him through western union.After i told him i knew he was a scammer he still kept on texting me i had to change my number.Because he kept texting me say that he cared for me and that he wasnt a scammer.Even after i told him i had reported him to the FBI andd Facebook he still tried to contact me through text messaging. I have blocked him on Facebook i am no lnger in contact with him.
First name: Mark
Last name: Finn
Age: 59
Location: Charlotte, NC
Email: finnmark59@comcast.net
On websites: match.com
Report: This person immediately asked me to go
First name: Fred Lance
Age: 39
Location: Norwich
Phone: +447752787823
Email: malaysia@osc-services.net
On websites: Tinder
Report: - Fred was the one who initiated contact when we got to swipe each on Tinder app - Fred was asking to message each other via Whatsapp - Fred called me every night between 12 midnight to 1am (Malaysia time zone). He talked to me and sometime sang to me too - We been contact each other since end of March 2016. - Fred said he like me even we knew each other in very short period. - I started suspected him to be a scammer when he sent me same food pictures. First time i received that picture, he said he was having lunch with his family. 2nd time I received it and he told me that he having lunch with his office colleagues. - Fred didn't requested money from me, but he said he going to visit soon and he wish to send his luggage to me and he sent me the courier service centre website link and the tracking number. - After 2 days, a lady who can speak in Malay called me and she said Fred's luggage was been tracking that got money inside and she was try to contact Fred but he seem unreachable. Then, she asking me to transfer RM5,500 for the administrative fee and clearance fee due to Malaysian customs restrictions. Once she received the money, she only will release Fred's luggage to me. - I just told the lady that I won't pay the money and please send the luggage back to Fred. - I just block Fred & that lady from my call list.
First name: Bradley
Last name: Miller
Age: 51
Location: Manchester
Email: m_brad13@yahoo.com
On websites: parship
Report: Known on your website as Adams Hegh
First name: Saul
Last name: Brendan
Aka: Saul Brenda, Saul Wesley
Age: Both 65 and 57, June 10
Location: Shreveport, Lousiana (Military in Africa)
Phone: 337-656-3628
Email: saulbre8@gmail.com
On websites: Facebook, Badoo
Report: This man contacted me on Facebook as Saul Brendan. Right away we moved to texting. When he emailed his name said Saul Brenda. He said it was a mistake. He has very broken English which he tried to explain by saying he was born in Spain. His sister is very sick with cancer (he pays for her treatment) he is divorced from a woman who ran off, and he has a 16-year old son. He said he was looking for a woman to share his life (and large amounts of money) with. He told me he owns a nice house in Sheveport, Lousiana and sent me the address and a picture of it. He told me he had to go to Africa for an Army mission. He told me he loved me and wanted to spend the rest of his life with me. He sent lots of poetry he wrote (I later found through google word for word.) He talked to me for about a month and then started telling me that someone stole his wallet. Hmmmm?I sounded suspicious, he sent me a pic of his passport (which had been altered.) He said he needed $20,000 to fly to my state and be with me. He needed to pay his way out of his post in Africa, pay for his replacement, and pay for his leave. His money was tied up and he would pay me back. He sent me an itinerary showing he was flying to my local airport. It had another last name on it, Wesley?? Well, that did it. FB listed that he was born in Spain ? his passport listed Shreveport as his birthplace. (His scam-ring must not know that passports only list the state and USA, not the city and USA.) I could see glue where the pic was replaced. His pics in ?Army? uniforms were not correct ? no patches USA, no ARMY, and no last name on his shirt. Searching online he had a second FB (same photo) with the last name Wesley, a wedding ring, and some seriously bad photoshopping. He is also listed on the dating site Badoo (with the same pictures he gave me, but as younger in age.) Land records show ?his house? belongs to another person. The state department now has the fraudulent passport number, and I?ve sent Badoo a complaint with pics of his FB sites.
First name: Steven
Last name: Robert
Age: 46 years old
Location: United Kingdom
Address: 3 mill lane terrace mill lane Telford Welligton city,Tf13RT Burmigham United Kingdom
Phone: +44793451469
Email: -
On websites: Tango, Whatsap, Viber
Report: I Meet him from tango on November last year(2015). He convice me that he is looking for serious relationship that can lead into marriage. In short we chat on whatsapp everyday but he refused to make video calls..he initiated that he will visit me with his daughter Jenifer (6yo) on Christmas day. He told me that he would send me christmas present that included ring for our engagement, other valuable goods n even money. I kept ask him not to send me anything yet but he insisted that is to show that he was really serious n to show me how much he love me, then finally I agreed. I gave all my details address and my email. He gave me the delivery receipt n told me that all the charges has already paid. 3 days later I got a call from Malaysian number, she told me that she is from delivery agent, she ask me to send money for SGD.800 to release the luggage as it is has to pay for tax to enter my country destination. I ask him how come the Malaysian custom ask me to send money than he ask me that the procedure then I send money under receiver SITI NABILLA BINTI A.RAHMAN (+601126023321 and +60102120836) And the following day that lady call me n told me that she was in custom office with the luggage, she said I have to pay another SGD.1700 to pass the tax. I was so feed up that he told me he already paid all the charges n in the end I still had to pay for a lot of money. He kept urge me to transfer money to lady n he promise me he will give it back once he meet me. And I don't know what the fuck is wrong with me, I send all the total amount of SGD.1700 n the money successfully transfered to that lady i even got notified from my phone that she collected the money immediately after I sent her the code from Western union. After 2 days I got sms from that lady. She pretend to be Malaysian police n threatened me will come on my doorstep of I don't send her another $GD.2000. During this periode he is more likely on that lady side, he keep telling me not to worry about my money. I told him I would make police report against her but he told me not in hurry he worry that he would lost his luggage He promised me will come to my country then go together fly to Malaysia to claim the luggage. He said he have to wait at least a week to get his leave but after 2 weeks he still give me excuse that he still can't travel due his work. This time I realised n 100% sure the both are scammer, I ask him to send me his passport or do video calls n he refused. In this stageI was so pissed off to myself how could I can be so dumb n stupid believe to people that I never meet. I feel like I'm being hypnotized. It happen in about a month I knew him from online then he dissappear n blocked me from the applications he used. I tried to track him use another number but I guess he changed number . I haven't actually make picR report not tell to anyone as I feel ashamed how stupid n easy I am can be cheated by online scammer????
First name: David
Last name: Reyes
Age: 54
Location: New York, NY
Email: tulstartdavid@gmail.com
On websites: match.com
Report: Contacted me first through Match.com; asked to email off the site; his profile then become hidden; Emailed me for 3 weeks, and promised to relocate, etc. etc. Looked for his construction company online - and found tulstart.com that is a completely fake website. Claimed to have just moved here from England 3 months ago, divorced 5 years. Found parts of the letters he wrote, verbatim on the this site. Stopped emailing, and haven't heard from him again
First name: Christopher (Edgar)
Last name: Anthony
Age: 57 (18. Oktober 1957) or (7. Juli 1958)
Location: California, New York, Texas City, New Delhi
Phone: +1 213 204-1640 +1 209-924-4380 +1 4097771515
On websites: Facebook since 22. November 2015
Report: This man contacts me on my Facebook account this February and told me that he is a widower with one son named Sammy, born in UK and lived in New York and now in California and in Texas City. He is an Oil Merchant/ Construction Engineer and Owner. He was very polite and wrote beautiful messages full of love and was very attentively. Once he wrote that he got a confirmation from a Gas Company in India. He sent me a copy of his Passport and of the contract Approval and that I am the next king to this contract and shall be part of all benefits. Now he is in New Delhi and needs 5000$ to open the bank account. I send him 1150 ?. Now he always asks me to send another 800 $ with MoneyGram or Western Union that he could pay his hotel bill and the account name was: Olive Swain. He said he has no account in India and this person works in the hotel in New Delhi. When I asked hime some questions he never gave me a right answer. Once he wrote the name Edgar at the end of his message and I asked what is the right first name. No answer. Since I said that I have no more money he stops to write the messages and is no more reachable.
First name: Thomas earl
Last name: Thompson
Age: 58
Location: Rochelle virginia
Email: Unknown
On websites: Ok cupid facebook
Report: This guy says hes an oil rig engineer.works on government contracts in malaysia and currently in nigeria.has a large contract and has run out of money can you help.all the usual things wants to marry you and is going to retire soon etc.in contact with many women.this is a nigerian scammer
First name: Francis
Last name: Thunds
Aka: Franc Thunds
Age: 50
Location: Sydney Australia & New York USA
Phone: +1 970 535 2233
Email: francis.thunds@yahoo.com
On websites: Facebook & Skype
Report: I met this guy online on a Dating Site call Cherryblossoms.com, and he's name is Francis Thunds from Sydney Australia. At moment now he is in New York on a Business trip & he says he is a Business Man that owns a Company that produces Bournvita and Milk. He is widowed with 1 daughter call Phyllis (20 years old)
First name: Timothy
Last name: Lonsdorf
Aka: Richard A Adams and Richard V Adams
Age: 62
Location: Mineola, New York
Phone: (805) 500-7385
Email: rvadams53@outlook.com
On websites: OurTime.com
Report: My experience is almost identical to Taliya's, listed here. Only this time, his name is Richard Adams. He expressed interest on OurTime.com. After responding, he asked for my email. He took his profile down. We wrote extensively for a week. Then he said he had just won a contract for a major project abroad. He never called, but sent a text message. I noticed today it had a familiar area code - California, where I used to live. He said he was from Mineola, New York. I thought it was weird, so I started checking. He asked me to cancel my membership before he left, and asked my ring size and asked for a commitment. He said that his parents had died when he was 15 yrs old; that his wife died of lung cancer 4 years ago, and his daughter, son-in-law and one grandson died in a car accident. He said that he was raising his grandson, John, after the death of his family. I asked for his travel plans, and he sent me a copy of the awarding of the EXACT contract shown here addressed to Timothy Lonsdorf, except it shows the name
First name: Daniel
Last name: Smith
Age: 63
Location: Oklahoma, Silver Spring, MD, Indonesia
Phone: 580 366-3019
Email: Danielth10148@gmail.com
On websites: Singlesover50.com, Match.com
Report: Daniel contacted me on dating site. Emailed through dating site 3-4 times before going to regular email. Owns his own company, petroleum engineer, grew up in Brazil does have a Portugese accent. Soon after we met, he had to fly to Chicago, important presentation in Rockford. Won a contract in Indonesia for 52M. provided pictures of him giving presentation. Indonesia has large population of Arabic, presentation had Arabic writings.Flew from Chicago to Indonesia to start job to finish phase 1 in 4weeks. He professed love for me within first 2 weeks. I have emails, texts, many pictures. We talked on phone 2-3 times daily.Kept up pretense of time differences...always knew what time it was here there. Wants to marry me. He initiated phone sex. Have recordings. Within last 3 days escalated with equipment breakdowns, repairs, ran out of $$ and requested I send him $2000 for food and gasoline for vehicles. Applying extreme pressure for $$. Will not give me account number of SC friend until he knows I have $$ ready. I have tracked down the real person to pictures; notified them of issue, hijacked pics, and scam. If he contacts me again, I will get account #
First name: DAVID
Last name: SHAFFER
Age: ABOUT 50
Location: UK
Phone: +447477750058
Email: shafferdavid1@outlook.com
On websites: OkCupid
Report: HE IS USING PICTURES OF Gafur Aliser ( I found on internet) and using pictures of his kids . Also he falsified a web page of company just changed a logo. THIS IS ONE OF HIS LETTER :honey i know you would love to know more about my work, i work at westgate resource.with over 20 years experience westgate resources corp ltd. is leading the industry with 21 years of experience in, building/construction: roofing sheets, ceilings, building materials,building/construction of houses(personal/public housing) and offices. import and export:general merchandise, including palm oil. vegetable oil, sunflower oil, freight services,haulage service,mining and crude oils. westgate has become a leader in the area of the above listed as we have dedicated staffs, up to date technological facilities to keep up with the trend of manufacturing and export/import of raw material when and where needed at the appropriate time. how head office is located at 1334E 79th St, Chicago, IL 60619,USA. as the chief constrictor engineer my goal is to open a new branch out here in the UK,honey lol i know have been talking too much i love my job that's why am so proud to talk about it. can you check how official site if you want to know much about what i do http://westgateresource.com/ ...if you check the site you could see some of my hand works,if you got any question feel free to ask me my love .honey i just feel its best for you to know every tin you need to know about me and i hope how love,friendship works out.i just believe time will tell and i promise you i will try my possible best to come visit you when ever am free,hopefully this holiday if i don't have any work at hand .stay blessed my love
First name: Perera
Last name: Dulan chanaga
Age: 45
Location: US.CHICAGO
Address: GHANA ACCRA
Phone: +233231155034
Email: mmgww@yahoo.com
On websites: FACEBBOK
Report: I think it's a scammer. He contacted me on messenger facebbok... I keep in touch with him for six months... He said he was an engineer and his work abroad , namely in Ghana. I do not want to talk on video call because he has broken the phone webcam. He tells me he is in Ghana in October 2015 and has no access to his accounts from US . I at first I sent in US money that is supposed to be for his daughter who is sick, I sent the nanny's name and her name Isabel Realy. I then sent back money for it but the name of the driver in Ghana. Driver's name is ADELEKE ADEOLU. I sent his daughter for 200 euros, 250 for him in Ghana. story is not over yet because I want to believe that he is not a scamer. Please I want maximum confidentiality. thank you very much.
First name: Kevin
Last name: Vincenzo
Age: 62
Location: Baltimore, Md Kent,U.K. Dubai, United Emertis
Phone: 447700002181
Email: Kevinvzo@outlook.com
On websites: Match
Report: I was contacted by the person 8 weeks ago. Many of the emails I received were almost identical to those posted on this site, only this changed seemed like some of the names. They were very convincing, I am glad I discovered this site to prevent any further emotional or financial damage.Lewis Prezo Ryan Aggio to Deborah (USA) were the letters that almost were identical to the ones I received.
First name: Luna Juan
Last name: David
Age: not sure
Location: Philadelphia, USA
Email: lunajuan.msf@dr.com
On websites: Plenty of Fish
Report: Started talking with this man who claims to be a Neurosurgeon of Danish descent living out of the country. Upon doing an IP address earch, discovered he was in the USA (of course!). I went back to the site where I met him (POF-Plenty Of Fish) and he'd deleted his account. The only picture I have of him came from when I did a screen capture of a series of men I had been talking with. He says he has grown children, but by his picture, he can't be over 38 to 45. I do not believe he is telling the truth. Also, I recall seeing one of his other pictures and his children are all much younger than high school age. I am a scammer magnet.