First name: Khalil
Last name: Monib
Age: 29
Location: Afghanistan
On websites:
Report: I have been dating this guy called Khalil and he ask me for money and i sent him some amount of $2000. and now i discover he is not real.
First name: Sal
Last name: Theodore
Age: 54
Location: Passaic hale don nj
Address: 240 central ave haledon nj
Phone: 201-270-9713
On websites: Craig's list
Report: This man scammed me out of 30,000 dollars and has a history of doing this he makes a business out of this he gave me a fake ss # and a fake birth date so I couldn't do the correct background check he has a criminal record as long as my arm
First name: DAVE
Last name: SMITH
Age: 60
Location: Canada, Germany, Italy
On websites: Unknown
Report: I favored him in Received information back from him saying his subscription ran out so I would have to contact him from his e-mail. Attached is the first e-mail I received from him.From: To: Subject: Hello Shelly am interested in you Date: Fri, 8 Feb 2013 16:00:57 +0000 Hi Beautiful, Good morning. how are you doing today? hope work is going on well? First of all,I have been busy trying to get my paperwork done here,Where do i start from? Really it is disturbing to come on this dating site to see how much people appreciate love, but yet We have to go the extra mile to get this great status.Forgive my manners, I really do appreciate your responses. I am so happy to read from you and I look forward to read from you again.We seem to share the same views and values and we do have a lot in common. I am in search of a woman who is willing to love and be loved, someone who is willing to show commitments towards making a relationship work, someone who knows the true meaning of love . Here is a little about me, I'm Dave Smith, I am independent, Self Employed, I am a jeweler,i deal with all kind of Gemstones and i also deal in buying and selling of Ancient Antiques..I have been doing this business for more than 30 years,the nature of my job takes me out of the country once in while,i just moved from Canada to the USA about couple of months ago for work and i will be here for the next 10 years also with the woman of my life. I actually intended to relocate here during the period i will be here that's the reason why i joined match immediately i started living here so i can meet the woman of my dreams since my dream don't seem to come through in Canada,we never can tell,all i have to do is I have experienced life to it's fullest and my experiences have prepared me for who I am today. I will re-assure you that my upbringing was a big deciding factor of who I am as an individual today. I often think that I do for others more than I do for myself. I believe that we should do things without expecting anything in return and that keeps me humble. I prefer to get to know a little bit about the person on here first, her likes and dislikes and to meet in person. Physical connection and chemistry actually goes a long way in making a good relationship.I believe that if we let love be it will flow like a stream rather than to be jealous and all sort of negative things in a relationship ,i am very understanding ,if i am meeting you for the first time all i want to do is understand the kind of person you are,it is really important to understand the person your with before committing anything,with that you can live with them,i am not a person who is into change people like i said in my previous message,to me only self centered people do all that,i believe,if you know your potential to feel good you will ask no one to be different,you will free yourself,i have always lived my life this way.If i have a problem with the person i'm with It's better to ask questions than to bottle it all in and let things accumulate inside you, it actually brings a lot of problems. I must confess I haven't read anything from anyone on match as you did in your profile But really i am hanging the hat this year, i think after getting all the wealth in pursuit, i have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me,lol. and i can promise to protect her beyond all vices. A woman who tells me, honey, you can do it,. no matter what i want to do. I really worked hard the past 25yrs to attain this height. I have seen faces of women on this site, many of whom have been taken for granted, many of whom are not being reciprocated, but i have come with a good news and a bad news... the good news is i came here to pick my woman to make happy,My best friend, my copilot, but the bad news is that i have only one woman to do this saw something in your face, something that made my heart pause to read your page,something that tickles in the heart, could it be love at first sight? maybe we could find that out,lol.I'm talking about faith here when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams. Furthermore, To share with you a little about myself.l haven't gotten any major contract that will take me overseas for now as I am working on few and I pray it is awarded to me, I studied in the U.K to be precise to attained my first degree, Its kinda nice over there but I've always love to live here. I have 2 sisters, My dad is late now, My mother is the one I grew up to emulate and she's my hero. But still have my mum back home in Rome,Italy with my sisters...I'm a very fun Loving and caring person, Affectionate, passionate, fun Loving dedicated, loyal and romantic,I know what its mean to be loved and be left alone, I Understand how much pain its cost to cheat on someone nor hurt ones feelings, That's why i don't hurt ones feelings, Hoping you Understand how much i mean, Cos my last Relationship its based on crying, so i don't ever wanna go back there nor do that to happened anyone else. tell me about yourself too.I will wait until l hear from you sometimes soon hopefully.Gotta go now as l had to take my time to write this. Have a lovely night rest. Hugs&Kisses, Bless you. Dave.
First name: tim
Last name: murphy
Age: 59
Location: garna
Phone: 00233241352253
Email: timurphy
On websites:
Report: met this guy on date site we talk for about a week he says hes retiring from millitary i then get email out of he blue saying hes on his way to see me but he has to fly to uk from africa because there are no flights from gazza where hes on peace keeping then i get email hes in africa garna but they womt take pay for his flight off his creadit card could i send him 200 pounds to pay for his flight but then alarm bells start ringing because i know it a lot more money than 200 pounds for flight from africa to uk so i ask for his idenity he send me his id and a copy of his passport then i asked for his phone number so i rang this number a few times while talking on line he said he had a cold i said why you not picking up my call he told me to ring it again omg he had a african accent i knew straight away the pics were being used by a scammer so the pics of this millitary man is not the scammer him self his pics were being used by this scammer
First name: Roland
Last name: Brown
Age: unknown
On websites: Email
Report: From: Roland Brown To: Fred Webber Sent: Tuesday, 19 February 2013 8:36 AM Subject: Re: nice to know I've wone something This is real and legitimate if you neglect it you will regret it later Before your funds can be approved for transfer to your local bank account, the Accounts Department immediately needs you to choose between the options of funds reception as it is stated below. MODE OF FUNDS RECEPTION 1. Bank to bank Transfer: Which requires the below details: *Bank Name: *Bank Address: *Bank Account number: *Account Name: Scan Copy of Your international Passport *Your Telephone and Fax numbers: 2. Courier Delivery: Which requires the below details: *Amount Won: *Draw Code No: *Reference No: *Country: *Residential/Mailing address: Scan Copy of Your international Passport: *Your Telephone and Fax numbers: With the Power vested in me as the legal adviser to the Netlog Award Team through the Central High Court of London and the National Regulatory Commission here in the United Kingdom,l hereby certified that winner eligible to receive the funds as the bonafied winner of this award.So you are hereby approved for transfer. You have to Chose one from the two Method Above For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed before the end of this program; any breach of confidentiality on the part of the winner will result to disqualification. Congratulations, once again. Yours faithfully, Dr Roland Brown Tel: + 44 702 403 7726
First name: Harish
Last name: Raman
Age: 51
Location: Dallas, TX, USA
Address: 5349 Amesbury Drive, Appt 2110, Dallas, 75206
Phone: 469-297-3390
On websites: Bharatmatrimony, Mylife, Facebook
Report: I got fooled by this widower with two kids living in Dallas, US as he claimed but who know what is the truth. I responded to his nice add and a attractive picture on site. He said he is an architect and works independently. He also sent me pictures of his two kids son Chris 6 years old and daughter Joan 9 years old. We started chatting, texting and sending emails back and forth but he never called me much just couple times. I enjoyed talking to him but did not realize that he is cooking a plan. All this started in September 2012. He seemed like a nice person. I wanted to meet him and was planning to visit him in Dallas. I text him after making my reservations. Within a week he said he worked on some big project in Thailand after the flood and he did not get paid for that work which was almost a million dollars. All the sudden he got a letter in the mail with Certificate for Travelers check worth $198.000.00. He scanned one of them and sent me a copy as proof and I was totally impressed and believed him since everything looked legged. He mentioned that he has fly to Thailand to sign some documents in person in the Siam Commercial Bank and he is taking his kids with him too and then they all will fly straight to see me. I was happy and excited. On Nov 5th early morning I got a phone call ..He was crying like a baby and said that as they arrived in Bangkok and took a taxi to their hotel on their way they got robbed on gun point. He got slapped and was asked to put his face down on the ground so he and his son did but the daughter started screaming out of fear. The robbers shot her in the leg and hit on her chest with the gun and she got unconscious. The robbers took everything from them. His passport, wallet and all their belongings. Harish had to rush his daughter to the hospital since she lost lot of blood and the hospital refuse to treat her if he does not pay up front. He also mentioned that he did make a police report. That morning I got really scared and I said what do you want me to do ..He kept crying and said if I can help him to save Joan's life. I got so emotional and said that don't worry I will send you some money just send me the information where and how should I send it. He said since he do not have an ID to collect the money he will give me someones name from the hospital and I can send the money on his name. I believed him and transferred money within couple of hours. We were talking and texting everyday but then he mentioned that since she got hit by the gun head so hard that the doctors said that she will need artificial heart valve replacement. Joan is still unconscious and she is in ICU. it is very expensive to get her treated but all he wanted to get her better enough so they can fly back to US for further treatment. The heart valve will cost him $25000 and if I can help him now he will return my money as soon as he returns to US. I asked him how come he can't get his checks cashed. Harish said that he blocked his bank accounts immediately since he lost all his belongings and he did not want the robbers to get access to his bank account. Any way at this point I sent him all my savings what I had. According to him he is still in Bangkok jail which is BS. I am mad at myself that after getting so many clues I was under denial and hoped everything will be all right but not really. He also sent me a copy of his birth certificate from Baton Rough womans hospital, Louisiana and Architect registration from RIAI which is in IrelandDoes not make sense at all. This man is resourceful so watch out. I am surprised that people are openly doing all this and no authorities are taking any action.
First name: peter
Last name: miller
Age: 49
Location: 152 west minister bridge road london se 17rw
Phone: 447035932184
On websites: asiandating
Report: The story already post by Catherine from India on Jan 23, 2013. But in my side he called him Self as miller Kelly and his son is Peter Kelly. Looking for a lovely mother to peter. He married on 2006 and his son born on 2007 unfortunately He divorced with his ex wife on 2010. In the stories he looks like a great father. The live at 152 west-minister bridge road London se 17rw. In the third email he Want me to marry and become to peter mother. What???? Hmmmmmm it's looks like weird. So i decided to search in Google his phone number that he give. Thanks God i found this number in here. I already asking that he had skpe but he never reply my question. Thanks to and becareful girls.
First name: Patrick
Last name: Hannes
Aka: David Kummer,Charles 60yr,Patrick Stetson,Patrick00101,Enoch Bruce
Age: 50+
Location: CA,WA,NY Turkey
Address: Nicosia Post Office: Mersin 10 Turkey
Phone: 206-259-5238 also 905-338-593639
On websites:
Report: This person was posted on when he sent me a email. This is his first reply: Reply-To: WILLIAMS HANNES Subject: I'M PATRICK FROM OKCUPID! IP ADDRESS: Received: from [] by via HTTP; Sun, 16 Dec 2012 22:37:34 Hare you? Hope you having wonderful night! Thanks for responding and sharing your contact email address with you back on the site, its appreciated. It shows that you really interested in getting to know me.. So I will like to use this opportunity to tell you about me. My names are Patrick William Van-Hannes. Patrick is my first name while William is my Middle name and Van-Hannes is my last name. I am 50yrs old.. I am a widower. I live in Seattle, Washington. I'm Self Employed Civil Engineering, Building Contractor which use to get me busy at times.. though the distance might feel its up to both of us to determine if we gonna be or not. Sincere love doesn't count the miles, it's measured by the heart,if distance were measured in terms of the heart we'd never be more than a minute apart but hey, like I said, distance means so little when you love someone so much, and its up to us to determine if we gonna be together or not, and its worth a try I was once married to a loving, caring, honest and sincere woman until death came and took her away from me; I was married for 12 years without a child. I lost my wife 5yrs ago in an auto accident... what a terrible day! I have a kind heart and I have a lot of love in my heart to give it to my beloved woman. Am optimistic and do hope a day would come I would see a woman that will fill my life with sunny rays of happy family life. Though we have good and bad habits, we would have to share it together and accommodate each other, that way we would be in-seperable.I will do my best to create warm tender atmosphere and special coziness where one can feel comfortable, i like people that are free and express themselves easily. My ambition is to inspire my beloved woman constantly, to help her to keep the balance between career and private life, just as she would also inspire me to do good. Love is most paramount for me, i need a companion to share my life with, who wants to create a strong family. I want to take long walks with her and share what life has in stall for us both joy and sorrow. I'd like to look up to her as an authority for me, be proud of her, adore her, be supportive, she would have my devotion, understanding,kindness, care, calmness, cheerfulness,soul support and my great love. I expect to get all these traits from her too in return, Everyone wants something good for themselves, or don't you wish yourself well? i want something god for me, that's why I'm looking for a nice woman to be with and spend the rest of my life with. I am aware lots of guys would actually tell you they are loving. kind, honest, bla bla and when you meet them they are completely opposite... lol, well baby am not a cliche, i can't tell you how good i am or how loving i am i have to show it, and thats what am all out to do. There are so many interesting things about me, i am really fun to be with, and am hoping a special person like you would compliment me. I will be waiting to read back from you.A little more about me: I am intelligent, smart, honest, i don't smoke, but drink socially and NOT to get drunk.... lol, i also have a good sense of humor. I love to make others laugh and like to laugh too. Pscheww looks like i have typed away, i would love to know more about you too, please describe yourself, dreams, aspirations and feel free to tell me anything about you more just as I did above, meanwhile I would love to know the following: Are you completely single? For I would never date a married woman, for I know I would not like if someone was wooing my wife. Well, that's all I have to say for now.. I look forward hearing from you soon.. until then, God bless and keep you safe! Patrick. This person is going by several different alias....Patrick Williams Hannes,David Kummer,Thomas4lvn,lastorder18, single_0137 at, Luckyyou576, Enoch Bruce, patrick stetson,, patrick00101. This scammer writes and post this same msg on other sites: though the distance might feel its up to both of us to determine if we gonna be or not. Sincere love doesn't count the miles, it's measured by the heart,if distance were measured in terms of the heart we'd never be more than a minute apart but hey, like I said, distance means so little when you love someone so much, and its up to us to determine if we gonna be together or not, and its worth a try. He is also using Stephen Richard Jacob, address Nicosia Post Office: Mersin 10 turkey. Phone 905-338-593639 it also comes up as 206-259-5238 These pictures they post under:
First name: gary
Last name: tams
Age: 53
Location: usa, cairns australia
On websites: dating B2 and Military dating
Report: I met him on B2 and Australian website he claims to be in the US Army and has photos of this person and then once he thinks he has got you he says he wants to come and visit and he asks you to fill in forms to request leave for hima dn pay $2000 taxes that he has to pay to get leave.
First name: Enabu
Last name: A
Aka: Robert Mark Collins
Age: 52
Location: Malaysia
Phone: 601113210944
On websites: Facebook, Tagged, Netlog , HI5
Report: Contacted me through FB. Wanted me to answer through Email.British engineer from Birmingham UK, 52 yrs old widowed , wife died of cancer a few years ago, has a 13yr old daughter. Worked for Sparrows Offshore services in UK as Dir. Of Ops. Was on a ship transporting oil to Australia. For 4 weeks wrote love letters sometimes with good grammar (when letters taken from love letters websites), other times bad grammar when he was writing them. Also called me twice a day. I really fell hard for him although there was always a doubt in my mind. Fifth week, near Labuan Island on Indian Ocean , problem with ship'sbrain box,, also signal of pirates 312kms. away. Must get rid of personnal documents and 280000pds. Says he can trust no one but me. I gave him my home address. Shipping agent Cargo Security International (CSI) advised me when shipment arrived in Kuala Lumpur. I had to pay 1620$usd to ship goods. I did it through my bank. After they received it, they sent me the Air Malaysia flight schedule. Of course at the airport, money was discovered. Cargo Security rep. Hasbullah Hamzah Abdullah sent me a harsh letter saying that they were in trouble because of me but they could arrange the situation with an International money transfer certificate which would cost 6600usd which I paid but I started questionning this story and I refused to pay the next 14000$usd. M'y Scammer and Cargo rep were not happy but I did not change my mind. They emailed and called me many times, but I stopped answering. A few weeks ago, my scammer tried again with another story, his daughter had to stop going to school because no money... I said I had no money. He said it was OK and hasn't called me since. Have kept all the letters from Dec6th to Feb 6th. I have all the forms used by Cargo Security and I have the info about the person and the bank in Malaysia. I have no iidea how to send all of this info to you. It would be too long to write everything. I also sent to the local police in Montreal. They took the report down but i know I willl never see my money again.
First name: Scofield
Last name: Leo
Age: 54
Location: United States, Cleveland
Phone: 216-202-4651
On websites:
Report: This man has shown up under different user names on, always with same profile. Widower, self-employed, one child, civil engineer, works overseas on contract, describes a hardship and requests money for help. Currently in Ikeja, Nigeria, wants Western Union wired funds.
First name: frank
Last name: powells
Age: 51
Location: texas, dubai, nigeria, london
Address: 22 cale street. chelsea. london. sw3 3qu. maple thorpe road. thornton health. london. cr 77ly
Phone: 0011447700022410. 0011447024043655. 07024043655. 447700094611. 00112348077129665. 00112348036916618.
On websites: b2
Report: About 8 months ago i met him on b2. since then up to now .i have given him about $AU100,000.00 All this money is from my and my family hard work. I desperetly need help as my life is getting worst emotionally and financially. I need an urgent help.
First name: Telbot
Last name: Bekson
Age: late 40's
Location: Afghanistan
Phone: 4402963441
On websites: Speed Date
Report: This man portrays himself as being a Captain in Active Army Military in Afghanistan. I wanted to check him out after he said he wanted me to remove my profile off the date sites and he wanted to come home to me as he had no parents and he was the only son. He gained my trust then hit me with he needed me to go to a
First name: Daniel
Last name: Asare
Age: 20's
Location: Accura Ghana
On websites: Speed Date
Report: This man had pictures of a caucasin male living in Gainesville FL being around the age 50. I looked up his name on Facebook using his email and it came back to a young black man living in Ghana. i sent the pic to him and he immediately told me not to use that email address and that his son would find a way to get in touch with this boy in Ghana about using his email address. Daniel stated that it was funny because he had business in Ghana and was on the way there the next day. when i checked the Facebook address again, it had been changed to a person named joe deb owusu living in Accra Ghana... the exact same pictures was on this page of the same young man. On the Facebook page it had information that the boy went to college and was an engineer... when i returned to the website... it had been removed. This man was still trying to gain my trust. I have came across around 10 scammers and i now check their email address and IP address.
First name: Simon
Age: 50's
Location: Florida
Phone: 7863092963
On websites: Speed Date
Report: The photos of this man are on this website. He says he looking for marriage and is soft spoken at first but gets more forceful when he asks questions and is trying to gain someone's trust first. This man also uses a much younger looking and taller pictures on his yahoo messenger account when he finds out that you are not online. Claims he has 3 younger sons living with him and works for a place helping displaced persons because his wife died of breast cancer.
First name: Mitchell
Last name: Fabrice
Age: 48
Location: : Hialeah, FL, United States
On websites: singles net
Report: I have been in touch with him from time to time and finally gave up communication with him. i did like an idiot believe his story and sent money like a fool. I have caught him on singles net not long ago listed under the same name. me and a friend were just browsing through to see if he was on there and he was. When confronted by me it was immediately removed.
First name: Kelly
Last name: Peter
Aka: George Miller and also William Robin
Age: :?
Location: Afghanistan
Email: ?
On websites: Facebook
Report: These Pictures are all on different names and Profiles on the Facebook. I have no doubt these are Professional Scammers. I am warning others on Facebook.
First name: Thomas
Last name: Cole
Age: 50
Location: Australia
On websites: be2
Report: Emails arrive in the middle of the night. Asked for direct communication- email, phone immediately. Has a masters degree and yet grammar in correspondence was terrible. Photo looked like it was from GQ magazine.Too good to be true.
First name: Victor
Last name: Jones
Age: 43
Location: Nigeria
On websites: Zoosk
Report: Says he's looking for a long term relationship and that he is out of the states because his father is sick. When he gets back to the states he wants to meet and proceed with potentially having a relationship and marriage. Will send his number in Nigeria but it sounds like a recording.He says not to be alarmed because he has a strong Italian accent. He supposibly was born in Rome His mother is American Italian and his father Nigerian. He'll say he has an 11ur old daughter that has been staying with his father in Nigeria.
First name: James
Last name: Abraham
Aka: James Avraham
Age: 50
Location: Benin, Cotonou and Warrenton, NC, USA
Address: 444 Tompa Road, Cotonou, Benin
Phone: 310-800-0681
On websites: ChristianMingle
Report: His picture was on ChristianMingle and his profile sounded interesting so I smiled at him with the message
First name: Antonio
Last name: Benito
Age: 58
Location: Cape Town South Africa
Phone: +27270680209
Report: I was contacted via Senior Dating Group SA on 21 May 2012 by a Antonio Benito a 58 year old male Italian by birth,an only child, an Engineer with his own business in Cape Town, parents both deceased widowed, his wife died of cancer 5 years ago with 2 grown children Chris and Sandra. He owns a home in Cebtury City in Capw Town, an appartment in Pretoria and one in Venice where his children where studing. Antonio had to leave on a contract to Madrid Spain on a building project amd contacted me via text message from Spain when he arrived there, he comunicated with me on and off by phone or text message on whatsapp and emails as according to him he had network problem. He was mugged and all his money and credit card was stolen, he was then taken to hospital wnere he asked me to help him with airtime. As this is and waas the last time I will ever go on a dating site ever, i was not aware of these kind od scams and through our comunication over the past months i had been asked to send money for various reasons and I had no reason to doubt this gentleman, the first time was South African Rand 8000.00 then SA R35000.00 which was stransferred to his housekeepers account at Standard Bank in Cape Town and she would then send it on to him via Western Union,he kept in contact with me when he could as the network was very bad, he also had a lot of problems at the building site such as crane breaking down and unending problems that kept him from coming back to South Africa. I know now that I was a victum of a scammer.
First name: Malick
Last name: Penn
Age: 48
Location: Works in UK but resides in RSA
Phone: UK mobile no. and RSA mobile no. +27780399261
On websites: Zoosk
Report: Malick communicated with me early in Nov. 2012 through Zoosk said he resides in Durbanville, RSA (where i reside too). We were going to meet when he said his contract was approved in Scotland. He is a enviromental / offshore engineer for Exxon Mobil. Been communicating with me via email, skype, text messages and phone calls. Everytime he is supposed to come to RSA he had another excuse (which was viable). On 14 Feb. 2013 he asked me for money via email as his cheque that he received had not as yet been cleared and as soon as that was done he would refund me. (copy of cheque was attached to the email) When i scrutinized the copy cheque there was a faint
First name: Christopher
Last name: Smith
Age: 53
Location: He says London
On websites: Mature Age Dating Website - B2
Report: This Man sent me Photos of himself in and out od Army Uniforms. I actually saw him on a Webcam. He said it was his Army Tent - looked believable enough. Gee his a good Liar - but not good enough to Fool this Woman. This Fool should have realized I was NO FOOL! As I am familiar with Criminals, I have worked with Prisoners for 20 years. Saying he was in Afghanistan and I needed to send Money for his Suitcases, over to me in Australia. Good looking bloke - doing Bad things, but the joke is on this POOR FOOL this time! I will put his Pictures all over the Face = Book, now!!!!!!!!
First name: Benjamin
Last name: Steve
Age: 55
Location: Dubai
Address: Dubai
On websites: zook
Report: His name is Benjamin Steve Cruz he live in Dubai and Nigeria he contact me in the dating side zook we was dating for 5 month hr is original from florida he said he born in spain how i find out how is scamer because i lost $50000.
First name: Charles
Last name: Morrison
Age: 51
Location: Afghanistan
On websites:
Report: He says he's from London, currently in army in Afghanistan, will soon retire.
First name: Morris
Last name: Stone
Age: 52
Location: South Africa
Phone: 27846115479
On websites: Zoosk dating site
Report: I found some of his emails to be like those on scammers dating sites.
First name: eddie
Last name: kirkland
Aka: captain steve, gary search
Age: 49 14th june 1963
Location: silver springs maryland
On websites: perfectmatch.
Report: I was contacted by this person on the 20th dec 2012. He claimed he was a single father and that he is a captain in the army fire rescue unit. we started corresponding and chatting every day until the the 18th jan 2013 when my computer had to be fixed. He started up correspondence again in february. then on the 11th or 12th feb said he was coming to australia to spend valentines with me sent the leave paperwork. then asked for the balance of his airfares. Told him unable to give him money as i had none have not heard from him since. he is now on confirio under the name of captain steve.
First name: Carl
Last name: Lee
Age: 60's
Location: Garden City Georgia
Phone: 9123499510
On websites: Speeddate
Report: Carl Phillip Lee is living in Savannah GA or Garden City Georgia. He will meet you on a dating site and ask that you remove your profile. Soon he says he is in love. He gives his address as St. Nelson Avenue, Garden City Georgia and work address: Continental Field Systems, 23 Westgate Blvd, Savannah Georgia 912-349-9510. He states he is a Managing Director at that business; however, upon doing research, he is in the field and is a blue collar worker..who claimed he was rich and has a business in Ghana. He is listed on Facebook as Carl Lee and graduate from Houston Co. GA. He states he retired 20 yrs military..however, there is no indication of such. First, he wanted to surprise he ordered 150.00 worth of Dominos Pizza on an American Express Card that was no good. He ordered it via computer in my name. Within the same week, Carl said he had to go to London England for his company. He used to webcam and insists on using it to show a motel room and then explained that his luggage got mixed up and he had 35,000 K in it... and wants 2,000.00 or 3,000.00 sent to him. He admitted to never going to London.. said it was to test women..only after i called the company that he worked for.
First name: micheal
Last name: ballard
Age: 48-50
Location: Liverpool U.k
Address: 52 Salisbury St Liverpool L3 8 BU, U.k
On websites: facebook
Report: Powered trader, all the money invested in the business in Nigeria, the necessary funds to return home with her daughter
First name: HENRY
Last name: UZOR
Age: 30
Phone: 011447045784474