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Name: james perry WOODLUM
Aka: unknown
Age: 46
Location: NEW YORK NEW YORK
Address: unknown
Phone: unknown
Email: jameswoodlum009@yahoo.com
Skype:
Messengers:
Social:
On web sites: @hotmail.com

 

Report: MY WIFE How are you today? Just to let you know that I miss you so much and I just can't wait to see the QUEEN of my HEART. You are my Life, Hope, Dream and everything and I will forever LOVE YOU. Here are the instruction that will be required by you in order for you to transfer the $350 over to me via western union money transfer just go to any western union office with the information below and make the payment. FIRST NAME: JAMES LAST NAME: WOODLUM ADDRESS: 10A MAYFAIR HOTEL CITY : ILE IFE STATE: OSUN STATE ZIP CODE: 234036 COUNTRY: NIGERIA SECRET QUESTION: I LOVE SECRET ANSWER : POLLY.L.WOODLUM Get back to me with the payment details such as the MTCN Number which is a 10 digit number that must have been issued over to you by the western union office after you must have made the payment. LOTS OF LOVE YOUR HUSBAND

 

 

Name: les fred dodson
Aka: alex johnson/jan 1 1963
Age: oct 03 1963
Location: 3 rd brigade combat team 1st infatry div
Address: west side alexandria va military zone/camp perry ohio
Phone: unknown
Email: lesdodson@yahoo.com
Skype:
Messengers:
Social:
On web sites: yahoo.com dating site

 

Report: names that are conected with him and maxwellbruce26@yahoo.com john anthony city aranjuez,state madrid,country spain he has conected with me and also ladyjane654@yahoo.com and is scamming her also and hope because he has her ss# and cc#leepolly30(11/28/2011 12:41:29 PM) : MAX TALKED TO ME Les Dodson(11/28/2011 12:41:37 PM) : And there is a business in spain that I was introduce too leepolly30(11/28/2011 12:41:45 PM) : REALLY Les Dodson(11/28/2011 12:41:47 PM) : And I will like us to do it babe Les Dodson(11/28/2011 12:41:51 PM) : Yea leepolly30(11/28/2011 12:41:56 PM) : AND WHAT IS IT leepolly30(11/28/2011 12:42:25 PM) : I WOULD NEED PASSPORT FOR THAT STILL Les Dodson(11/28/2011 12:43:18 PM) : Babe if we do this business we are in big money babe leepolly30(11/28/2011 12:43:36 PM) : BUT WHAT IS IT TO DO THERE leepolly30(11/28/2011 12:43:48 PM) : BRB leepolly30(11/28/2011 12:46:11 PM) : OK Les Dodson(11/28/2011 12:46:15 PM) : Okay leepolly30(11/28/2011 12:46:28 PM) : SORRY HAD TO GO TO THE BATHROOM Les Dodson(11/28/2011 12:46:56 PM) : Okay leepolly30(11/28/2011 12:47:25 PM) : SO TELL ME ABOUT THIS NEW BUSSINESS Les Dodson(11/28/2011 12:48:02 PM) : Babe it about Gold leepolly30(11/28/2011 12:48:09 PM) : WHAT TIME IS IT THERE leepolly30(11/28/2011 12:48:16 PM) : REALLY leepolly30(11/28/2011 12:48:29 PM) : AND HOW DOES THAT WORK Les Dodson(11/28/2011 12:48:30 PM) : Maxwell mail be that that was what they came for in dubai to sell Les Dodson(11/28/2011 12:48:32 PM) : Yea babe Les Dodson(11/28/2011 12:48:48 PM) : Time is 12:18am babe leepolly30(11/28/2011 12:48:55 PM) : YES HE TOLD ME THAT ALSO leepolly30(11/28/2011 12:50:01 PM) : THAT IS WHEN I WAS TALKING TO HIM Les Dodson(11/28/2011 12:50:02 PM) : We are going to send money to the agent that help maxwell to get his own and some days after we are going to go to spain and see them with what they use our money to buy for use leepolly30(11/28/2011 12:50:29 PM) : WITH MAX Les Dodson(11/28/2011 12:50:42 PM) : And from there we are going to travel down to dubai. To sell in large amount of money leepolly30(11/28/2011 12:50:54 PM) : OKAY Les Dodson(11/28/2011 12:51:07 PM) : The money ww will gain will be double the money we use and buy babe leepolly30(11/28/2011 12:51:15 PM) : OK SEND $3000 TO THIS PERSON AND PLACE KATE MERRISA/ARINJUES/MADRID/SPAIN FOR HIM TO COME TO THE STATES/BUT HAVE MORE Les Dodson: But it is aranjuez in madrid spain babe/: But as max told me first we are going to send part of the money to the for them to start the business till we come/lee polly30: MAX AND HIS WIFE Les Dodson: They are in dubai now lee polly30: OR IS IT HIS BROTHER IN LAW/Les Dodson: Can they borrow us 25000 or 30000?/Les Dodson: Babe ask for like 40000/Les Dodson: Is here with us babe lee polly30: THERE IN AFG lee polly30: OR SPAIN Les Dodson: What babe lee polly30: YOUR COMMENDER Les Dodson: You mean where john is? lee polly30: YES/Les Dodson: His name his john anthony not morgan/Les Dodson: Commander john is here in afghan/I HAVE BEEN LIEING TO HIM TO KEEP HIM TALKING TO ME AND HAVE MORE INFORMATION FROM HIM AND I DO NOT BELEIVE IN LIEING TO ANY ONE SO HOPE THIS INFORMATION WILL HELP FINE HIM AND THE OTHERS THAT IS IN WITH HIM!

 

 

Name: robert becher mattew
Aka: unknown
Age: 45
Location: IRAQ BAGHDAD
Address: 12 Leiters smithburg rd baltimore 22123
Phone: unknown
Email: j_robert3221@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: SUPPOSE TO BE A MILITARY MAN WHICH HAS A SON AND HIS FATHER LOOKS AFTER AND HIS FATHERS NAME IS JOHN MATTEW AND SONS NAME IS DAVID WHICH IS 10YRS OLD i have no money left because of robert about $6000 i have nothing to feed my kids because of him last time i heard from him he was in DABUI

 

 

Name: charles rodgers
Aka: michael howard
Age: 50
Location: riverside, CA
Address: unknown
Phone: 951-286-6422
Email: charlesrodgers61@yahoo.com
Skype:
Messengers:
Social:
On web sites: FB, Mantek Engineers Ltd.

 

Report: I met Charles on OK Cupid. We exchanged emails, then ims, then telephone conversations. He stole $1,000 from me. He says he is American, raised in Norway, and returned to the U.S. to bury his father. His wife, Joanna, also from Norway, died in 2004.

 

 

Name: Martins William
Aka: unknown
Age: 40 y 50
Location: Malasia
Address:
Phone: +60108358680
Email: martins_w42@yahoo.com
Skype:
Messengers:
Social:
On web sites: oasis y facebook

 

Report: i knew this man in amorenlinea.com that it is oasis in other places.he asked and i sent 4 times money.almost $2000,00 dollars.he cheaped, robbed and i discovered they are an organitation of scammers.have friends in england, italia, usa and others parts od malasia.and other day a different man connected and chatted with the same imail.

 

 

Name: Shen-Chen chris 
Aka: unknown
Age: 45
Location: bradford, uk
Address: unknown
Phone: +447415216254
Email: shen.chen@hotmail.co.uk
Skype:
Messengers:
Social:
On web sites: facebook, google+

 

Report: i got scam rm2895

 

 

Name: anthony nnublosa
Aka: jason freddie
Age: 30-40
Location: lagos
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: I think is scamming a friend of mine

 

 

Name: John Roberts
Aka: unknown
Age: 55
Location: Los Angeles, CA, Nigeria, UK
Address: unknown
Phone: unknown
Email: john_roberts203@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Claimed to work for US Army Corp of Engineers as a construction engineer; widowed for 7 years, 10 year old son lives with grandma in Ireland or the UK. Says looking for long term serious relationship. Lives in LA but travels all over mainly to UK and Nigeria. Is on the site Are You Interested. Quickly said he loved me and wanted to be with me. Wrote very sincere and heartfelt emails.

 

 

Name: lucky edward ehiaguina
Aka: benedykt diederick
Age: 35
Location: benin city
Address: 2 oghogho street off dawson road 30001
Phone: 002348062504201 002348181990898
Email: benedykt 4 bless @ ymail . com
Skype:
Messengers:
Social:
On web sites: www.tagged . com

 

Report: sent him money for visa and presents with a promise of his arrival in england

 

 

Name: Mr Darren Bent
Aka: unknown
Age: unknown
Location: unknown
Address: unknown
Phone: unknown
Email: daludalu234@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: sends me this email which is to me obviously a scam to get bank details-

 

 

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