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Scam REPORTS ABOUT Male SCAMMERS

First name: Eric
Last name: Smith
Aka: Eric O'Connor Smith
Age: 56
Location: Afghanistan, Kabul - Denmark, Copenhagen
Email: eric.smith788@yahoo.com
On websites: Badoo
Report: 1. Eric Smith initiated the contact 2. He contacted me through the dating Badoo.com 3. We corresponded almost three months 4. I knew from the very start he was a scammer, but had to let him show it to me 5. He told me he became a very expensive reward in a value of more then 330,000 dollar. He wanted to send it home to me, because he wasn't alowed to keep it in the camp. He would send the reward home with the help from a diplomat. I never paid him anything 6. The reciver Mr Bukharim asked me to send 7,000 Euro through Western Union. At least, when he found out, that I didn't send any money he asked for 500 Euros /. I told Eric Smith, that I knew from the very begining, that he was a scammer, and it in the end was me who had played with him. I pointed out for him everytime he had lied and made a fool of himself. After that I never heard from him again
First name: John
Last name: Fellaini
Age: 66
Location: Cape Coral, Florida
Email: johnfellaini@outlook.com
On websites: was on Match.com
Report: He contacted me by email & we emailed back & forth several times. He stated he had been born in Belgium & later moved to New York & then Florida. A Widow, no family, doing business buying and selling luxury used cars from Brussels Belgium, then told me he was traveling to Dubai to accept a shipment of cars from Belgium. I have heard this story before & him that a scammer had told me the same story recently & asked if he might be a scammer. Did not hear from him again. From this, I suspect that he is. I have pictures if you want them.
First name: Greg
Last name: Miller
Age: 46
Location: Florida United States
Email: gregmiller95@yahoo.com
On websites: Not sure
Report: He is supposed to be a Surgeon doctor working for Tullow Oil on an Oil rig in Libya Sea. He wrote to me for about 3 weeks . I realised that his command of the English Language and punctuation was not up to the standard of an American who would have gone to University and studied to become a doctor let alone a surgeon. I told him to stop writing to me. He had suggested he came to South Africa to open up a Real Estate Business and after just three weeks was talking about marriage which I told him was impossible as I am 76. He kept saying age is not important and he needs a mother for his 17 year old son called Hanky. After just a week I had my doubts about him after warning him I didn't like scammers and he went into detail about how the UN were paying back money to people who had been scammed and kept asking for details of how much I had been scammed for. I told him I had not paid any money. He never asked for money because I realised he was a scammer before he could. He did mention his son was going to Canada on a school excursion so maybe he was going to. He contacted me first on Skype. I accepted him . He gave a Florida address on Skype. He first mentioned only that he had lost his wife but later that he had re married and she cheated on him and they were divorced. This only when he said he was hurt by woman and I asked why.
First name: Louis
Last name: Brown
Age: 40
Location: Lagos Nigeria juba southern sudan
Email: brown.l189@yahoo.com carterbrown50@yahoo.com
On websites: Yahoo messenger and sometimes Facebook
Report: The scammer on my ex partner. He initiated contact via Facebook. She is still involved 11 months later Photoshopped pics heads placed on different bodies and the hours of talking didn't match with being military plus the face was of someone who is early 20s not 40. Medical treatment, leave, food, Internet and ammunition and supplies. Donald ossai chukawata. Mon of $200 Aus per week. He is still on the loose and scamming
First name: Clark Douglas
Last name: Dwayne
Aka: Angelo Totta
Age: 54 and 44
Location: Rome, Italy
Email: he connected on tagged
On websites: Badoo, Sociimates, VK, Tagged, Facebook(2 profiles), skype(2 profiles)
Report: He told he is self-employed, has his own cargo ship, leading now to Dubai for business, but when I asked where he is now, he told he is in Kumasi city. This city is in the middle of Ghana and has no entrance to the sea!!! Widowed, wife lost in accident, has 14 years old son. From the first talk asked for seriuos relationship...while he got rise to doubts i have just googled about him..and found him here in scamers list. So Women, stay cautious with this man!!!
First name: Michael
Last name: Andersen
Age: 57
Location: Istanbul Turkey, Odder Denmark
Email: michaelandersen11@live.com
On websites: Dating.dk. (Not anymore)
Report: He stole romantic letters from otter sites and pictures of a very butyfull man. He lies abaut living in Denmark. Finaly he ask for 400$ We corresponded in a week. When i was sure, tha the was a Scammer, i wrote to the Dating.dk and told them and they bloked him. Nekst Day he had made a profiler again on the same site whit a new photo of the same man and White the same profile. Nok he bloked me, but I reporter him again and again he became bloked by Dating.dk It was him contacting me from the beginning I didn't send the mony The money was to insure some gemstone in Istanbul, where he told me he was, and he could not leave and come homejoy whithout the money. Then I told him that I knew he was a criminal and Thisted was the end off the lovestory
First name: John
Last name: Figureroa
Age: 62
Location: Los Angeles, New York, Istanbul
Address: Santa Ana, California
Phone: 760389-1467
Email: jhnfigueroa170@outlook.com
On websites: Match
Report: He makes contact, wife passed, daughter now married, wants to find a individual to share life. Claims his daughter put him on match as he was all alone. States he is new to dating, please bear with him He calls frequently, the conversation does not match the letters. When asked about his demeanor on phone indicates he is shy. He was in Los Angeles be back 4 days, going to New York for a contract. Time in New York for contract delayed. He calls although static on line makes communication difficulty. It also noted and he is asked regarding a heavy accent. States time in EuropeHis responses are irregular claiming he is very busy with meetings. He then indicates he will know on a particular day if he got contract. Indicates contract in Istanbul, he is not going sending a representative. Shortly thereafter he tells you he has to go to Istanbul will be there a month. Wants you to be his lady, please wait. He goes to where he indicates, Istanbul, calls and communication, it then begins to diminish as questions are asked. When tell him going to discontinue communication, he asks why, he wants to build relationship. He sends pictures, one is in tuxedo on private jet, another he startes his daughter took he is in open shirt, well toned body, he sends wedding picture walking daughter down aisle. He attempts to draw one in with is appearance, promises,.
First name: Aiden
Last name: Taylor
Age: 63
Location: Istanbul Turkey, Los Angeles
Phone: 011905338215812
Email: aidentaylor63@yahoo.com
On websites: match
Report: Initial contact, in Istanbul Turkey, completing project 4 days, mining for emeralds and sapphires. When finished his gets his monies 14 million, will return to Los Angeles He sends pictures, including what he indicates is a selfie He has a british accent, claims raised in UK, yet profile and his communication indicate born raised in Los Angeles He sends multiple romantic lengthly emails, begins to profess his feelings. He calls in am and late evening claiming tine change. The connection is clear. . indicates that he will be finished in a week and will return to Los Angeles. He texts frequently. throughout the day thinking of you. He then texts accident at site, please call me. He explains a tractor somehow broke free and destroyed his office. The computers are all destroyed, his scanner. Would I please go to Apple and obtain 2 MacBook Pro and ship to him at reduced value to avoid tax. He will give you his credit card. This does not occur. He then wants you to purchase and ship to him, he will pay you back. Offered to obtain and bring to him, he is excited you are coming. Then wants boxes of computers picture taken to verify bringing computers. Indicates he has not been working, can't without computers. Getting close to travel and he indicates not able to pick up at airport, he will send someone. Express your concern white women in country of unrest. Then further indicates he will be working, behind schedule, and will not be able to spend any time, including evenings or nights. what he indicates is almost abandonment in strange country.
First name: Bradley
Last name: Thompson
Age: 47
Location: USA, Jacksonville
Phone: +27(60) 3534948, (904)800-8329
Email: bradltom@yahoo.com
On websites: Match.com
Report: He initiated the contact from match.com. Within a short amount of time, he suggested we begin emailing each other through our personal email addresses and started using chat applications such as Viber and Whatsapp. We emailed daily and he quickly made me feel very special. Our online relationship via email and chats progressed quickly. About a week or so after we started talking, he informed me that he had to go to South Africa for 3 weeks to finish up a construction project in Johannesburg that he was working on. It was an office building that had Chinese investors and was the largest project he had ever worked on. Ironically, on his way to South Africa he said he had a layover in Amsterdam and left all of his person information there. Passport, credit cards, ID, money, everything. He mentioned it was difficult to get into the country however he explained the hoops he had to jump through to get into South Africa and even though it seemed far fetched, I bought it. We continued to talk almost every day either via chat, phone or email. He sent the most amazing emails about us, how he felt about me and our future. Within 2 1/2 weeks, he told me he was falling in love with me and I believed him because I thought I felt the same. After a few days there, he needed money. He had purchased some additional supplies and he didn't have enough to do that since he lost all of his information. This occurred three times and I sent him a total of $275K. I never sent it to him directly. I sent it to two different banks but with different depositor names. He was scheduled to return to the US on November 12th via Dubai (United Arab Emirates) and I received an email that he was being detained because the check he was paid (a supposed $2.8M) exceeded the allowable amount and he was going to be penalized by the Dubai government. He asked me to complete a wire transfer from his bank account in the UK to the Dubai Customs bank to cover the costs that he was being fined (approximately $450K) and that I could also transfer $300K to my personal account to cover the money that I had borrowed him. I was sent an email from the Customs Department (false email address and phone numbers) outlining the details however I was unable to verify the name of the person on the email and when I called Dubai Customs, they weren't aware of any such situation. I also received an email from his supposed banker and his information too was either associated with the +40 77 numbers which are associated with known scams. I did not agree to help with this transfer and although he said he was still there and would
First name: Jack
Last name: redd
Aka: unknownDoctor David Michaels
Age: 52
Location: texas
Email: dont have it
On websites: skype
Report: This guy is so stupid be contacts me twice as two different people one Fred Smith and other is Doctor David Michaels He goofed and showed me himself twice on camera sent me real pics of him under Frank Smith same as posted on this site then different ones as the doctor. When I demanded to see his face live as doctor his camera came on showed me same guy going by Frank Smith Jack Reed and dos other names . He has a accent African I think but white. He says he is in Syria on usa mission as civilian engineer. Widower only a 17 year old daughter in England in school likes cyber sex.
First name: Benjamin
Last name: Cohen
Age: 50 ish
Location: Says he's in Malaysia returning to New Jersey
Phone: 720 248 7236
Email: Cohen555@yahoo.com
On websites: Our time
Report: We contact acted each other via Our Time dating web site. He says he's a Veterinarian Surgeon. He's doing research in Malaysia on live stock with viruses. He says he was born in Colorado. Parents are from Denmark, dad died went back to Denmark with his mother till he was an adult moved back to Colorado wife died of cancer five years ago. Told me he had a house in Colorado and a Ferrari . Said he's relocating to Trenton NJ...... No children just two Jack Russel Dogs. I thought he sounded shady so I did my own online research and couldn't find anything on his name in Colorado or Denmark!!!! So that's when I discovered this site.. He never asked me for money!!!!! These people are scum of the earth.
First name: WALLACE SCOTCH
Last name: ANDREW
Age: 58
Location: BRISTOL UK
Email: wallace_scothh@yahoo.com
On websites: facebook
Report: this dr came on my facebook request we became friends, fell in love then he said he is going to Russia for Ebola research he has a littlie girl age 6 and pretty soon he created a family photo . Once in Russia he said he is sending me a parcel with a laptop phone shoes and jewels I said ok and gave my details. I receive tracking information from Interlink express and soon my parcel was in South Africa and a request to pay 1500 rand for charges which I did it was ok although this had to be paid into a private persons account, They promise me delivery as soon as they get proof of payment. Next day I receive a email I have to pay r2600 for insurance then i knew something was wrong I spoke to Wallace and he said I must just pay inside this parcel was money and I can take fromt hat after I receive the parcel, he also said he sending his child to me I wrote to teInterlink Express and they confirm they do not have an agency in Cape Town They kept on pushing me hard for that money and the Dr as well and the love went away and the insults started . and I backed off blocking him every were but they still persistent I must have this parcel delivered.
First name: Sergio
Last name: Celestino
Age: 49
Location: now in Zimbabwe
Phone: 0840381591
Email: sergio.celestino733@facebook.com/37@yahoo.com
On websites: yes
Report: I would like to inform you that Sergio Celestino is a scam he is posing as my fiancee on f/b and has asked for money and have also been told by Maria Velaz that he is a scam wanting money, I do not know where else to report this so I am doing it here before he flees, his tell no is; 0840381591 he has 3 email addresses sergio.celeestino37@yahoo.com next sergio.celestino80@gmail.com sergio.celestino733@facebook.com go to my timeline and see rhe pic there of him as well. I would like to inform you that Sergio Celestino is a scam he is posing as my fiancee on f/b and has asked for money and have also been told by Maria Velaz that he is a scam wanting money, I do not know where else to report this so I am doing it here before he flees, his tell no is; 0840381591 he has 3 email addresses sergio.celeestino37@yahoo.com next sergio.celestino80@gmail.com sergio.celestino733@facebook.com go to my timeline and see the pic there of him as well.
First name: Bryan
Last name: Larios
Age: 51
Location: West Africa
Phone: 816 -659-2108
Email: Bryan_rick01@yahoo.com
On websites: Facebook
Report: He says he's in the Army deployed to West Africa. He is station in Orlando, FL. He hasn't asked for money or anything. I just want to know if he's for real. If he's in the Army. I google his name and pics but can't find anything.
First name: Lawrence
Last name: Kings
Age: 48
Location: Houston Texas
Address: 3802 Faulkner Street Houston Texas 77023
Phone: +1 832 356 8366
Email: lawrencekings1966@gmail.com
On websites: yahoo messenger, viber, facebook
Report: Hi This man contacted me on the 13 of June this year. He claimed to be a independent Contractor for Oil Company Zion. I checked and he has never worked for this employer. Very charming, claiming to be a widower with 10 years old daughter.His wife died in a car accident on 20 of March 2011. He said ''hi'' on FB...and I accepted his friendship. Said that he spotted me observing one of Christian sites on FB. Good Christian, very romantic, likes walking on the beech, very often regarded his words to God's will. After first month of loving romancing messages, he started to ask for money.... The pump broke down and he couldn't got to his personal account to get money for fixing. Apparently he claimed as well being wealthy and living comfortably... Dear ladies..I had to admit I was scammed by this man. The photo he sent me belongs definitively not to him, his voice belongs rather to young man with dark skin complexion. He is a scam. was asking for money many times and his contract was extended ...3 times... Don't believe a single word . He scammed me for almost 7 thousands pounds and left with loan and credit cards to pay...He asked for money many times...Actually at the end when he was asking the question ''what are your plans for today?'' His next question was'' what time will be able to get to Western Union ?''
First name: Henry Samuel
Last name: Hill
Aka: Henry Samuel
Age: 60
Location: Leeds uk, Florida usa, Kabul Afghanistan
Email: hillhenrysamuel@gmx.com
On websites: Free dating
Report: Talked to him for three weeks. He said he had a property in Leeds, lived in Florida, but serving in the US Marines as a four star general. Was retiring and looking for someone to share it with. Declared undying love, sent pictures, which turned out to not be of him. Finally said he had
First name: Daniel Perkins
Last name: Muller
Age: 52
Location: Kabul, Afghanistan - Berlin, Germany - Logansport, Indiana
Address: 2130 East County Road 300, North Logansport, IN 46947 USA
Phone: +233 57 607 6909
Email: danielmuller52@yahoo.com, terricox93@yahoo.com
On websites: talkmatch.com, match.com
Report: Contact initiated by Daniel via date site talkmatch.com to match.com - then pictures exchanged and communications via yahoo.com and gmail.com and phone number above with cell phone in Canada. Period of communications from October 20, 2014 until November 9, 2014. No mic working on his end, broke computer on his end so had to borrow computer to communicate. Asked me to send another one to him, then his 16 year old son, Alex Anaman was in Ghana (Accra / Tema - taking language and cultural studies at School of Mines) with Daniel's adult friend Terri Cox (who is posted on FemaleScammers under name Terry L. Cox and has identical address in USA as female posted). Daniel forgot to tell Terri to take cash to Ghana and Terri could not use his VISA with $20000.00 on it in Ghana but he and Terri did not know that! Money asked to help out his son for fees and food until Daniel could get money from his bank but would take 3 weeks. Money was sent twice via Western Union and then the third time with Western Union was cancelled. Have picture of Terri Cox and Alex Anaman together and (2) pictures of Daniel Muller and did have joint visual Skype communication with Alex and Terri on Oct 30, 2014 and Oct 31, 2014 and numerous text communications with Alex and Terri between October 31, 2014 and November 9, 2014 when all texts ended due to power outage in Ghana that started and lasted more than 48 hours.
First name: Benjamin
Last name: Cohen
Aka: Benny
Age: 50's
Location: Denver, CO
Phone: +1 720 248 7236
Email: cohen555@yahoo.com
On websites: Facebook
Report: Same story line as with Sarah reported 10/27/14 He contacted me a few weeks ago through Facebook and claimed he is a veterinarian working research and living in Denver and will be Asia to teach seminar about some animal disease treatment program etc. Said he wanted to relocate to Los Angeles. Also mentioned his mother was Danish an he lived there for a number of years and then came back to states.To moochy moochy after a short time, said he was in love, don't tell my friends as he wanted to surprise them to say he would marry me. Sent a large number of emails about how he loves me, poems, serenading etc.This guy is for sure scam artist preying on woman through facebook. Note photos are the same as shown. Also researched on googlr his name in Denver as a DVM veterinarian and nothing shows up. I will report to Facebook
First name: donny
Last name: williams
Age: 47
Location: england
Email: donnywilliams2020@gmail.com
On websites: Badoo
Report: I met this guy on the badoo dating site start talking to him he say he is divorce and he has a son is 16 years old and is doing construction engineer and after his contract is finish he will come to meet with me and get married and settle down in Canada,i said ok but as we email back and forth i know he will ask me for money because i am aware of the talk as i was scammed before he said to me oh baby you know i need to pay some bills and he need money from the time he say that i block his email his ip 10.236.20.71 10.236.229.165 10.236063.163 he send some fake photos my feelings is still hurting from the last scammer which i reported to the ROYAL CANADIAN MOUNTAIN POLICE that i almost sell my house am so devastated about these nigerian scammers my credit card company even trace my transaction of the last scammer so this one i was just waiting for him i have photos of him please let me know when to post it
First name: Robert
Last name: Taylor
Aka: Clinton Richie
Age: 52
Location: Florida, New York
Phone: 516-690-7314
Email: clintonrichie@123hotmail.com
On websites: clintonrichie 123@hotmail.com and garance001. on match .com
Report: He is using match.com as his site to ask for money.
First name: Torsten
Last name: Muller
Aka:
Age: 51
Location: Germany, Berlin
Email: torstenpage@gmail.com
On websites: OKCupid
Report: He wanted to talk on skype, send me some pics. The pics are from an Australian model Robert Plaza. I've had a chat with him on skype. His real name is Kingsley, he is from Ghana.
First name: benjamin
Last name: cohen
Age: 45 or 50
Location: denver, Colorado and New Jersey
Phone: 720-248-7236
Email: cohen555@yahoo.com
On websites: ourtime.com
Report: Mr. Cohen initiated contact with me on Ourtime.com. Quickly after his profile was taken down. Before that, we started texting. He started with
First name: Albert Bill
Last name: Holland
Aka: Billy
Age: 46
Location: Miami Florida/ Nigeria
Phone: 0019255878418 and 002348106410051
Email: albert.bill35@yahoo.com or albert.bill35@yahoo.uk.co
On websites: tagged, interpals wayn
Report: he is a professional scammer he took a lot of money from me..please do help me..
First name: greg
Last name: Clark
Age: 48
Location: Montreal Canada
Email: gregclark717@gmail.com
On websites: OKCupid
Report: Sending you his mailadres and wants you to mail him. Every day he sends one back and suddenly he must go to Dubai for his work. He hardly answers your questions. He's got several facebook account. One under the name Greg Clark and one under the name of Crystal Hayes. He sends pic of an atractive sportsman.
First name: Bryan
Last name: Caldari
Age: 56
Location: San Diego, CA, Dubai, and the U.K.
Email: bryan_caldari@hotmail.com
On websites: Match.com
Report: He contacted me first thru Match.com and immediately gave me his personal email address : bryan_caldari@hotmail.com Immediately he started getting very affectionate in his emails. We wrote emails back and forth for 2 mos. This is one of the first ones:I got on Aug. 7, 2014: Thank you! Thank you! Thank you for responding to my email and my request to contact me through my private email. I know it was an unusual request for me to make such demand when you do not even know me. I am just glad that you did because I would have lost total contact with you as my subscription has expired and I can no longer access my Match account I hope you are enjoying the week. Mine was just a busy week as my office was relocating to a new building which is a permanent site. I am leaving for texas this evening after we have relocated to the new office to as Our company is having a joined Investors seminar with Fidelity Investment international in Texas and I will be spending 5 days there after which I will return home to a new office and clearing house. My plan is that we keep in touch via email this 5 days that I will be spending there to enable us know more about one another so that on my return, we can be free enough to schedule our first meeting. How does that sound? It seems I have been rambling without saying anything about me which was what I promised to do when you contact me on my private email .I am a bit religious, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer .I am a Fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager by profession; a work I love to do the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've travelled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans. I am neat and clean in my living and my appearance. I enjoy nice things I don't want to sound over excited but I must confess that I am so happy to have come across you and I know that you would want us to take this relationship slowly but I will try to be positive and consistent. I know you will not see me as moving too fast .The Truth is that I have come to understand that I will need a serious relationship in my life. People say that I play with everything except my work. But what they don?t know is that I can play with my work but not with my love for someone. This is why I prefer people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ?the older the wine, the better? so I don?t believe in age being a hindrance in a relationship. I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains though I have only climbed once at Dublin. I am currently attached to Transword investment International as a Senior Consultant Fund Manager, but would want to be self-employed in near future. I am a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's CASHFLOW Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made on offer by Transword investment International. I worked with them for 6 years before I return to United States and now work as a Consultant Fund Manager. I have to stop here so that I will have another thing to say in my next email. I have attached some of my pictures which I uploaded on the dating site but since my subscription has expired, I don?t know if you were able to view them. My prayer is that this comes out well as I am ready to give my all for this relationship. I can create all the time in the world to make it work... You will never regret meeting me, my late wife never did, so you will not. I promise!!! Bryan This is another sent Sept. 9, 2014: Wow! I am here at my computer again. The smile has returned back to my face. How I wish you could see the way I look whenever I open my computer to send you an email. To tell you how my day has been, went or more importantly to tell you how much I miss you and I am not going to make you sad again I promise..I will end this all so soon and come back home to you baby and never leave without you again... My day was an exciting one if I am allowed to say so. I had the meeting with the partners of these investors who has oil blocks in Dubai. I saw myself surrounded by multi millionaires and billionaires who control the oil economy of United Arab Emirate. I was nearly humiliated in their presence but my mind told me one thing. If all this people should need my presence in this meeting, it means that I have something that they need which is my financial expertise in investment. If they really believe that I am an expert, it means that I am a multi billionaire also .May be not in money but in knowledge. Let me say financial knowledge. This they cannot do for themselves with the money but can buy the services with their money and that is what they intend to do at this point. At that moment I remembered you and what you will tell me if you are there then I told myself, Bryan, I am sure you can do this .I suspect this is what you will say. Anyway, I did it because they openly made me the proposal right at the meeting While the meeting was going on, they told me that they are aware that my client promise to make me a proposal after the meeting but they will have to make the proposal open here and will need me to make a choice on it. They made me to understand that they will need my service in this business until it is concluded after which they want to invest their proceed with the investment company I work for company under my Fund Management .They made me to understand that it will be a long term business and they are not sure if they can commit me to it as long as they want by offering to pay for my service only. If they are to partner me in this business for commission/percentage which means I will be in the business on percentage instead of being paid. The problem here is that I do not have the right to sign any Private Partnership with any investor for my services while on the company?s assignment as a Fund Manager neither am I required to accept any payment outside my contacts Payment with the company .Since I was not aware if the other partners of my client are aware of this I did not give them my answer at the meeting but told them that it will have to wait till during the meeting tomorrow. After the meeting, I spoke with my client who introduced them to me and explained to him the company?s policy. He told me that they all are aware of that but the offer was a proposal to guarantee my commitment and availability to the business .Being businessmen with business acumen, they have come to see that I may not readily be available anytime they need my service if they continue with me on this consultancy arrangement. This was why they made this proposal to me. I have informed my client that since I may not be able to include my name in the partnership agreement as it is against the Company Policy and agreement with me as a Consultant Fund Manager, that I can only accept the offer if they accept me to use another name /person as my representative in the business. This person is my wife and is trusted by me. While she stands as me in the business, then I will guarantee them my services while my commission goes to me through her. He said that there was no problem with that in fact that was what they are expecting me to say but they do not have the right to make such suggestion for me. We left everything until the meeting tomorrow when I will make it official to them for us to start signing the new partnership act which will specify my percentage commission in the deal as a partner. The good thing here is that the deal is 100% legal as I have studied the file over and over again. Honey, while I was accepting this proposal, I only have you in my mind as the only partner that I can use in the business .This will also give us the opportunity to make our business trips together when the time come after I must have retired from active work and have established my business partnership with this Oil Moguls. Honey, I will appreciative if you keep this deal to yourself for now until we are sure of it. This is presently for your ears alone and I know that I can trust you to keep any information I give you private when I asks you to. Honey please I will need your full name and address to present as my representative partner in this business. Please send it to me in your response unfailingly. You are all I know, trust and care for in this present world now. You are the She in Him! And I love you. It is so amazing that after all of the years that have passed us by with hardly a notion of each other's existence, that now we will soon be together for the rest of our lives. We grew up as children, never having a clue that our paths would cross so much later in life, and that we would both find a love that neither has found with anyone ... until now. We were always meant to be together, of that there is no doubt. You are truly the woman, the partner and the wife I have only dreamed of until now. I love you for you are my heart and soul; I am so wonderfully blessed to have you in my life. I love you, always and forever. My idea of romance is dim lights, soft music, and just the two of us. Because you make me feel like I have never felt before. I can tell you anything, and you won't be shocked. Your undying faith is what keeps the flame of our love alive. You and me together, we can make magic. We're a perfect match. Thinking of you fills me with a wonderful feeling. Your love gives me the feeling, which the best is still ahead. You never give up on me, and that's what keeps me going. You are simply irresistible. I love you because you bring the best out of me. You're the one who holds the key to my heart. You always say what I need to hear. You have taught me the true meaning of love. Love is what you mean to me, love is YOU - and you mean everything. You are my theme for a dream. I am having the time of my life and I owe it all to you. Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you; just that I love you a bit more than you do. Don?t try to meet up with me because I will keep loving you and moving up for it is my duty to love you more. Now that we've met I cannot see my future without you in it. Every dream I have, I see your face; every thought I have your name is in the whispers of the wind. You follow me everywhere, you are the reason I have a good day. You are the reason why I must come out successful in every Business meeting. You are the reason I smile when there is nothing to smile about. I know I truly love you because when I mention your name my heart skips a beat I have come to learn that the greatest gift of love, you don't have to understand it; you just need to enjoy it and return the love that is given to you. I want to thank you so much for allowing me to feel the greatest feeling I have ever felt, and I promise to cherish it and always love you and do my best to keep you happy. I just want you to know how much you mean to me. Thank you for everything you have done for me! And I am looking forward to the life we will share together. You made a believer out of me. Every night before I sleep, a smile comes to my face because you are on my mind. In the mornings, with the dread of a long day ahead, your voice soothes me and gives me strength to go on. I wake to think of you and I sleep to see you in my dreams. That makes sleeping and waking up interesting for me and makes my life a happy one. How sweet it is to be in ecstasy with someone you adore in every sense. Your mind captivated me, your benevolence left me in awe and your name stole my heart. Thank you for being you and accepting me. My darling, I want to make you this promise so that if there is any little doubt you have in your mind, you can erase it. I promise you this: I will never cheat, lie, hate or do anything to hurt you. I will never stop loving you. I will never! Please remember to send the information. I love you Bryan Another one dated Oct. 2, 2014 From: bryan_caldari@hotmail.com To: consultant4ei@gmail.com Subject: RE: Time difference between San Diego and UK? Date: Thu, 2 Oct 2014 02:50:41 -0700 Dear Karen Good morning my Joy and how was your night? I am sorry I couldn't get back to you ASAP because I slept off after a long day and couldn't wake up until 5 am UK time and I'm just getting to see your email now.. My joy I don't want you to get scared or petrified about all this...you need to trust me on this and do as I will instruct you on this email and every is going to be OK and your not going to loose a dime..you have my word on this and I believe we will pass through all this soon and you need to believe my word and do as I will instruct you to do so we can get this done ASAP.. To answer your questions and clarify you in all these...... First of all you do not have an account with the bank and can't access their online banking and the procedure implies that you have to make the payment before your new offshore account is set up(that is what I saw from the email the bank sent to you) Therefore you do not have an account yet and cannot complete the online banking registration yet..until they have confirmed your payment which is the ($28,600.00). After your payment is confirmed,you will have to send me a scanned copy of your passport or your drivers Licence so I will help you complete the online registration... My joy you see you don't need to be scared about anything...thank you for being there for me and I promise never to disappoint you..once we make this offshore account payment and the offshore account is setup,you will have your money reflect back in the account in 3 working days,then you can be able to transfer funds to your personal bank account..The payment is to confirm you are an investor with Transword...so you will get your money back and also have access to your offshore account which our funds will get into the account too and you can as well wire our funds to your personal bank account and keep it until I get home...you trust me and I have always trusted you and you know I trust you 100% and I can never ever betray the trust we have for each other because we have come a long way and we have a huge chemistry between us...I reassure you everything is going to be OK my joy The ring my Investor gave me to give to you is worth about $3500 and I am so sad it has gotten to this..to sell a gift I have for you....tears drops down my eyes as I write this paragraph..This ring means a lot to me and I never thought this will ever come up..Right now I feel I am not man enough..I love you so dearly to sell your engagement ring..OH MY GOD I can't believe this is happening... You will have to contact Transword (Mr Vinda Cass) on how to make this payment and he will direct you...Reply ASAP Love Bryan Another one dated Oct. 1, 2014 You are also required to send to us the Scanned copy of any of your identification which may be either your International Passport, Drivers?License or work Identity card or any form of Identity card. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you Online through our Online Banking Portal and submitted to the Account Department of our bank when we must have sent your account number to you after receiving the payment of the account opening fee. gin | Register | Activate Online Banking Registration Step 1 of 5 Registering for online servicing How to register Registering for online servicing is easy and only takes a few minutes. You will need: Your name and address The sort code or account number of an existing account you have with us Non Resident offshore Investment Online Account Set-Up code (00V7CODE917) -or- Your existing Megalier Spring Bank Credit Card number (For Credit Card account) Online Banking Registration Step 3 of 5 Enter your personal details Remember you are only required to register once. You can register with either your Megalier Spring Bank savings, checking or credit card account. Existing account type They give me the choice of 1. SAVINGS ACCOUNT, 2. CURRENT ACCOUNT 3. CREDIT CARD ACCOUNT 4. OTHER Title Forename Middle Name (optional) Surename Date of birth Telephone number Email address Address Zip / Postcode Country Login | Register | Activate Online Banking Registration Step 4 of 5 Access and Security Please enter your existing Megalier Spring Other account number Account number During the registration process you will be asked to choose a unique username for logging into your account. Once you have completed the registration process you will need to activate your account. You will receive an activation letter before the next 7 days. Upon receipt you will be able to complete the easy to follow activation process by following the instructions on the letter. Bryan Another one Oct. 2, 2014 From: bryan_caldari@hotmail.com To: consultant4ei@gmail.com Subject: RE: Time difference between San Diego and UK? Date: Thu, 2 Oct 2014 02:50:41 -0700 Dear Karen Good morning my Joy and how was your night? I am sorry I couldn't get back to you ASAP because I slept off after a long day and couldn't wake up until 5 am UK time and I'm just getting to see your email now.. My joy I don't want you to get scared or petrified about all this...you need to trust me on this and do as I will instruct you on this email and every is going to be OK and your not going to loose a dime..you have my word on this and I believe we will pass through all this soon and you need to believe my word and do as I will instruct you to do so we can get this done ASAP.. To answer your questions and clarify you in all these...... First of all you do not have an account with the bank and can't access their online banking and the procedure implies that you have to make the payment before your new offshore account is set up(that is what I saw from the email the bank sent to you) Therefore you do not have an account yet and cannot complete the online banking registration yet..until they have confirmed your payment which is the ($28,600.00). After your payment is confirmed,you will have to send me a scanned copy of your passport or your drivers Licence so I will help you complete the online registration... My joy you see you don't need to be scared about anything...thank you for being there for me and I promise never to disappoint you..once we make this offshore account payment and the offshore account is setup,you will have your money reflect back in the account in 3 working days,then you can be able to transfer funds to your personal bank account..The payment is to confirm you are an investor with Transword...so you will get your money back and also have access to your offshore account which our funds will get into the account too and you can as well wire our funds to your personal bank account and keep it until I get home...you trust me and I have always trusted you and you know I trust you 100% and I can never ever betray the trust we have for each other because we have come a long way and we have a huge chemistry between us...I reassure you everything is going to be OK my joy The ring my Investor gave me to give to you is worth about $3500 and I am so sad it has gotten to this..to sell a gift I have for you....tears drops down my eyes as I write this paragraph..This ring means a lot to me and I never thought this will ever come up..Right now I feel I am not man enough..I love you so dearly to sell your engagement ring..OH MY GOD I can't believe this is happening... You will have to contact Transword (Mr Vinda Cass) on how to make this payment and he will direct you...Reply ASAP Love Bryan The last 2 I got from him: Dear Karen How are you doing?I don't want to believe you've been getting all my emails and kept quite all these while..I am so worried about you..I just want to know your OK..that is the most important thing to me right now...your making me sick..my world is collapsing..Not hearing from you is killing me gradually...just write a Hi and send to me so atleast I'll know your OK.... Love Bryan From: bryan_caldari@hotmail.com To: consultant4ei@gmail.com Subject: RE: Impossible Date: Sat, 4 Oct 2014 07:35:14 -0700 Dear Karen How are you doing and I hope you are having a nice time with family and friends.....I am becoming so so worried about all this..this is giving me sleepless nights and I don't know what to do any more..The bank is becoming so suspicious about all this..they've been asking questions like how can an Investor who's worth millions of dollars be delaying to open and account to claim her money..I do not know what to answer them when my director called to ask me about my investor which is you..The worst part of this is that you don't even email me again..I've written series of emails to you the past two days and didn't even get a reply from you..you don't care about how am doing or ask how am doing..too bad..Please talk to me tell me the situation at hand..you of all people know what I'm passing through at this time and I expect you to stand by me because I will do same when it comes to you..you know I can go extra miles just to put a smile on your face....I really need you right now to talk to me everybody is worried about this both Transword and the bank..other investors that sold their shares have been paid and their funds are being transferred to their personal accounts..why us honey?I am at the verge of loosing both my Job and the money..If Transword ever finds out anything about this funds belonging to me..you know they will sue me to court...I don't want to loose my dignity and all I've worked for all these years..... Please my Joy,I need you to talk to me atleast an email is enough..I've not heard from you for days..you know how I enjoy reading your emails.. atleast it gives me joy and hope......reply me as soon as you get this Love Bryan
First name: James
Last name: Riddle
Aka: lucsa James
Age: 55
Location: New Jersey, Afghanistan
Email: angelcakes2353@yahoo.com
On websites: Facebook
Report: On October 25,2014, I was on Facebook and I had a request asking to be my friend from James Riddle birthday 02/17/01957 Brooklyn,New York. So I said alright. Well I pulled up his profile on facebook and nothing was there only a date of birth, and 5 or 6 pictures of women that was following him, I thought that was kinda strange. S next day I was on facebook checking my messages and I have one from James, wanting to talk and get to know me better. So I answered him and we had a good chat, about what like to do and why any man would cherish me, and he already loved me. (really) So I ask him what liked to do and he said go out and have a nice dinner and wine, and dance and just enjoy the with me. (really) He like to jog, bike ride, swim, travel, and so on. i told him I liked scary movies, and he said, well I hope you wait tell I come back to the states so we could go together. (really) Well he said he wanted to find a women to spend the rest of his live with, and he wanted to know if I was playing games with him, and I said I dont play games. He said good. He wanted to know what times I would be on Facebook so we could chat more. So I ask him where he was from and he said, he was born on Brooklyn, N.Y. and a friend introduced him to New Jersey, and he moved to N.J. He was not married and no kids, he lived with his grandparents and was trying to get over his mother passing. He keepsaying I love you and I know we will be happy and go and do everything together. (really) I said, well it takes time to know a person to love them, so I think we can be friends, he said, sure that would be fine take all the time you need. Then he said to me again, ARE YOU PLAYING GAMES! I just said no. Next day I was on and I sent him a message and he was on and message me back, oh great we can chat more. So I ask him what he did and he said, he was in afghanistan, I am in the USA Peacekeeper for nine months. So he start to tell me all about what he did and sent me some pictures. I was impressed, because the man in the pictures was very handsome, so I told him so, so he sent me another one, and this one was of him in his uniform with his name badge on it and noticed it James. So I said, I am kinda confused, is James your last name? and he said no, remember i told you my grandpa raised me and his name was James, so I am a Jr, oh I said. So chatted more and said I have a home in New Jersey and I am hoping when I retire in a few months you will be living there with me, I said, well I am not sure about living in N.J., he said you will love when you see it. He said he had patrol and he had to get off the air and he love you have a good night, and I said good night. The next day we were suppose to chat at a certain hour, so I went on line and sent him a message, and I waited and waited, no James, so I thought you know I am going to do some research. I was already thinking something is not right so the more I research the more I knew something was really not right. I could not find his name anywhere or his date of birth or death records. But I did save the pictures he sent me and I thought, there has to be a way to see if this picture comes up any where. I got some tips from a friend and searched, well what did I find James on the first page, I said, I cant believe it, what a punk and what a BASTARD. I found the pictures he had sent me and all the names he has used but Riddle was not one of them that was listed so please add RIDDLE to the list under Martin James. He said all the thing a woman wants to here and that is the first sign of a fake.
First name: David
Last name: Mancos
Age: 52
Location: Anchorage Alaska
Address: Moreno Valley, California
Phone: 260-355-5625
Email: mancosdavid1965@outlook.com
On websites: zoosk , match.com
Report: I met this guy on match.com we never met but when started talking on the site he quickly moved to yahoo messenger his sign is Davidmmt1957@yahoo.com His story was he's a engineer that has a assignment in Alaska and needed help with shipment costs of 3000.00 and promised to pay it back as soon as he was back in a couple of weeks well it has been several months now. He always delays the day he's coming. I looked up the person I sent the money to and his name is James W Mixom his email is jw2000x@rocketmail.com so like a fool I wired the money to a lady in London her name was Ms Susan Silva White way London Sw15 6de Lloyds Bank 25 Gresham Street London United Kingdom Phone # 260-355-5625 Acct Number : 11771068/ Checking Acct. It was a fake website using UBX / freight Number 8055107411 So I was scammed David tried calling me from 260-355-5625 I just told him to not contact me anymore and I haven't heard from him... no surprise.. I have pictures he sent of what he looks like.... we all know the pictures are fake. LOL
First name: Michael
Last name: Caldwell
Age: 60
Location: Don't remember
Email: caringheart728@yahoo.com
On websites: AYI chat site
Report: Michael did. face book AYI date chat site about he ask for my email address I did sent it to him so he email me about 3 email and send me 3 picture 2 of himself and 1 of his 16 years old daughter. Then he wanted to chat on the yahoo messenger and we did that's when he ask for the money. He said he needed for medical test Ebola virus the he was in Nigeria. that he will refund me back went he get his bonus. I ask how much he said $220.00 dollars . I erase the email but I still have the conversation we had on yahoo messenger and the pictures he send me. And no I didn't send him no money. That why I think he is a Male-Scammer
First name: brian
Last name: scott
Age: 49
Location: washington, dc
Email: brstt00zz@yahoo.com
On websites: tagged
Report: he didn't want to provided me photos or phone number he ask money for his daughter that had taken drugs and suffer a kidney failure he made someone named after his daughter
First name: Lucas
Last name: James
Aka: Daniel James
Age: 51
Location: Afghanistan
Email: dan47@yahoo.com
On websites: www.connectingsingles.com
Report: This man claims to be a high ranking officer. He asked for money so he could sent me a box with his personnal saving in it, plus a picture of said box. Turns out the picture is a fraudulent one as so was his pics.