All reports about male scammers

 

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Name: Delorme Sylvain
Aka: unknown
Age: 44
Location: Toulon, France; Ivory Coast
Address: unknown
Phone: unknown
Email: PAULJEANDUVAL@gmail.com
On web sites: unknown

 

Report: Delorme Sylvain @Delorme001 PAULJEANDUVAL@gmail.com I talked to this dude because I spoke French fluently decades ago. He said he was 44 years old, lived in Toulon, France, and has a daughter, 17, who lives with his ex-wife but did not say where. He said he had a business of importing and exporting vehicles in other countries of the sub-region and often in other continents, but he also had in mind to start his own business of importing and exporting cocoa. At that point, I lost interest in him, but I later went back and resumed our conversation. His mother had worked for an African government when she was living, and he had to go to the Ivory Coast for a few days to get the inheritance. He would be there perhaps for 5 days. It seemed that he loved me very much and wanted to express that love to me online. I knew what he had in mind and repeatedly told him, ?Pas sur Internet.? (Not on the Internet) I was beginning to think that he would walk away if I did not let him go through with it, but I stuck to ?Pas sur Internet?, convinced him that I was of French descent, and felt the same way about him. He did not need to tell me what he wanted to say. His purpose was to ensure I would become romantically connected to him. He finally mentioned a project he wanted to discuss with me. While in the Ivory Coast, he signed a contract with the Ivory Coast government to purchase cocoa, store it in a warehouse, from which he would ship it to Switzerland, to be made into a finished product. He had to pay to be a shareholder ? the government owned half and he would own half. He said once we are married, I might have to go to Russia to represent him there, and he would do the same in other places. I asked about the price of the shares of his business. He told me he had paid part of it but still had 250,000? left to pay. Asked how much that was in US dollars, he said ?250000 = $290748.3863, the exact sum left to be paid. I told him I would go to my bank in the morning and talk with my banker about the best way to get the money. I could take a loan out against my stocks and cash in some certificates of deposit or cash stocks in or whatever my banker told me would be the best way to make the transaction. Delorme wanted me to send him $20,000 by either Western Union or Moneygram, and we would transfer the remaining funds after that. He did not want me sending him $290,000 at one time for some reason. Then he told me I could not send more than $5,000 at a time, and I would have to send the director of the project, Camille Tia, $5,000 through Moneygram and $5,000 through Western Union, and I would have to do the same thing the next day, to total $20,000. That was all of Delorme Sylvain I could stand, particularly after the pictures he had sent of himself were of Federico Amador, a movie star from Argentina. Chalk him up for stolen photographs and for attempted international wire fraud. He is also on Facebook and using Federico Amador's photograph. For French to be his native tongue, he did not have as good a grasp on it as I would have expected; and as someone who has not spoken French in at least 50 years, I was surprised to find errors in his grammar. It caused me to wonder what language he was translating into French!

 

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Name: Ryhmer Gabriel
Aka: unknown
Age: 45
Location: Nigeria
Address: unknown
Phone: unknown
Email: lizzye33@yahoo.com
On web sites: Instagram

 

Report: Been trying to stay in contact never tried to get money but iTunes cards and pics of me

 

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Name: Hans 
Aka: unknown
Age: 51
Location: the USA, Georgia, Atlanta
Address: unknown
Phone: unknown
Email: unknown
On web sites: Ilikeyou (dating site)

 

Report: on page I found him as Name: Thomas Paul Stone, age 48 but on Ilikeyou he is 'Hans', age 51 and he 'lives in the US,Atlanta' and he begins to write to me. Unfortunately, I cannot block him on the site. I won't answer him, but I want you to know about him. Thank you. Hans 51, male, Georgia Atlanta Likes: 79x online May she/he ask you for a date? After a wonderful first half of my life I would like to spend the second half slightly differently. It is time to build something, namely a deep, mutually fulfilling and lasting relationship and a family. I have a strong sense of humour, love to reflect o Relationship: SingleSexuality: StraightHeight: 175Weight: 41Body type: AthleticEye color: BrownHair color: GreyLiving: AloneKids: Already haveSmoking: NonsmokerDrinking: With compan

 

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Name: Michael Newman
Aka: unknown
Age: 60
Location: Davidson, NC USA
Address: unknown
Phone: unknown
Email: newmanm046@gmail.com
On web sites: Plenty of Fish

 

Report: Met this guy 08/29/18 on Plenty of Fish and we started talking. Stated he was a Independent Contractor. After a couple of days he started telling me that he wanted to spend the rest of his life with me and he loved me. Conversations were fine and I kept asking him to meet. He told me he had to go to New York to finalize a contract and we would when he returned the next day. The next day he said he had to cancel his flight to take care of some other business that had come up. The next time we talked he was back home and I asked to meet and he kept avoiding the request. He then told me that he met with his lawyer and the house his father willed him in the UK, he was about to lose to the government because he had not paid the taxes in several years and he wanted me to give him 40,000.00 to pay in and once that was done he will put the house up for sale and repay me with interest. I told him NO and he kept badgering me and telling me I didn't trust him and that couples support each other. I told him to leave me alone and I blocked all contact with him

 

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Name: Jefferey 
Aka: unknown
Age: 60
Location: Cape Town, South Adrica
Address: unknown
Phone: 0817457317
Email: unknown
On web sites: Tinder, watsapp

 

Report: Biochemical engineer, Wife passed 4 yrs ago 4 kids 6 graqndkids youngest 4 yrs old Hout bay 4 dogs Sa born and raised in CT. after talking for maybe one week, he asked me to buy him a cell phone!! I blocked him and have not heard from him again.

 

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Name: William Scott
Aka: David Washington; David Wayne
Age: 57
Location: Chicago , Illinois , USA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tweeter

 

Report: He has more two differents new AKA's : DAVID WASHINGTON : using TWEETER DAVID WAYNE : using HANG OUT

 

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Name: murphy allen
Aka: allen williams, jason allens,martins allen allen,remond chris allen, dominick james
Age: 12-12-1970
Location: san francisco california
Address: unknown
Phone: unknow+14156494369
Email: murphyallen147@gmail.com markl6598@gmail.com
On web sites: facebook

 

Report: He said to be a wodowed soldier, who is on mission in Afghanistan, with 2 kids, a 10 year boy and a 6 year girl, who are in charche of their teacher beacuse he does not have family close to them. He also say he is from San fracisco, and ask for you to keep in touch with hes son

 

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Name: Barry Wayne Core
Aka: unknown
Age: 61
Location: New york
Address: unknown
Phone: 419-561-9777
Email: Don?t know
On web sites: LoveAgain

 

Report: Met him on LoveAgain. Said he was widowed with a 9 year old daughter. On a oil rig retiring in a couple of weeks. His daughters nanny had to leave and she wanted $1500 to replace her. Before he had a chance to ask me for the money I found a simultaneous profile with different age and living locations on the same site.

 

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Name: Phillip Mckinley
Aka: Phillip Sansa/Walls phillip1
Age: 49
Location: Los Angeles,Ca US/Lagos Nigeria
Address: unknown
Phone: 323-612-8424
Email: Phillipsansa@yahoo.com
On web sites: Instagram,twitter

 

Report: Is very nice,says humm solo and lol a lot.daughter 17 Michelle McKinley NY son Alvin 21.Australia best friend in Nigeria Prince AbdlQuadri Shaziliy who is on fb said he works sometimes for Joel &Co Construction

 

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Name: Travis Giddens
Aka: unknown
Age: 62
Location: Kaufman, Tx
Address: unknown
Phone: 530 831 8114
Email: unknown
On web sites: Facebook

 

Report: He has claimed to be in an oil rig in the Pacific. Off the coast of Africa. On a 6.2 million dollar contract. Has a teenage daughter and custody of orphaned grandsons. Sometimes he says twin granddaughters. Needs money to support kids at home. Daughter with nanny. Other children with his sister. Declares undying love. Have connected with others that he has scammed out of money. I was in hospital and he was asking me to make a loan to send to his kids. He has multiple profiles under this name and others. He wears a hat that says Cowboy. Also coveralls with name Island Offshore which is a Louisiana based company. Cannot find any information in Texas in him. Suspect he is in Nigeria and profile is fake.

 

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