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Scam REPORTS ABOUT Male SCAMMERS

First name: Danny
Last name: Walker
Aka: Justice Mensah
Age: 55
Location: Kanda Estates, Accru Ghana, West Africa
Address: 305g lover St, Kanda, Ghana Zip 23321
Phone: 233244036346
Email: dannywalker52@yahoo.com
On websites: match.com
Report: Claims to be an architect / interior designer living in Akron, OH with son Carl. Traveled to Ghana to sell plans for a hotel. Was paid in gold bars. Did not take cash thinking he would be able to use his credit card. States his bank has refused to acknowledge his credit card in Ghana due to the chance of fraud. He has no money and needs money to get son, Carl out of the hospital (malaria), pay for their flight home and someone that will allow a NY refinery to send $760,000 payment for his gold bars so the funds can be wired back to him in Ghana so he can pay his debts and come home.
First name: Ryan
Last name: Edward
Aka: scam 419
Age: 48
Location: Asaba State, Nigeria
Phone: +447045771532 / +2347033059497
Email: ryan_ed83@yahoo.com
On websites: YM
Report: It started when i met him in Skype in end of April until now.He claimed that he is a civil engineer that working in NIgeria to build an airport in Asaba State. he asked me for existing him to get his payment for his work there. I sent money for 3 times : 1st: $150USD 2nd :$65USD 3rd: $250USD by Western Union. But until he still asking me to send him money but i already gave many reasons not to give him money.
First name: Richard
Last name: Walker
Age: 47
Location: nigeria
Address: 125 AEROMART STREET, EDO STATE, NIGERIA.
Phone: +2348184805242
Email: richhie11@hotmail.com
Report: THIS IS THE EMAIL HE SENT IT TO ME. HE IS ASKING MONEY FOR ME AND USE HIS DAUGHTER... BUT I NEVER GIVE HIM MONEY BECAUSE I HAVE ALREADY IDEA THAT HE IS A SCAMMER SINCE THE FIRST TIME HE RIGHT ME... My Darling Wife I am writing you this mail with deep sense of pain in my heart. There was a robbery incident few hours ago at the hotel where Mary and I stays. Most of my possessions were stolen by the robbers. Our daughter Mary is at the point of death right now as I write you this mail. During the commotion caused by the robbers, Mary stumbled and hit her head on the table in the room which led to internal bleeding of the artery that leads to her brain. I have rushed our daughter to the hospital and the doctor has diagnosed her with severe intercerebral haemorrhage and a surgery must be done to stop the internal bleeding as soon as possible to prevent a permanent brain damage which might lead to death. They are yet to start the surgery because the doctor demanded a deposit ( part payment ) of about $1600 USD before he can commence with the surgery. The problem I have right now is that all my money that was left after i paid for the flight ticket and my goods and shipping were stolen by the robbers during the robbery incident and I have not been able to pay the deposit required for the commencement of the Surgery. I am so confused and scared right now because Mary's life is at stake as I write to you now. I have tried to pay the doctor with my credit card but they do not accept credit card payment neither do they use it in this country because their banks are not yet upgraded to international standards. I have even begged him to start the operation that I will do all I can to pay him in the coming days but he said that it is in their policy for the patient to make a substantial deposit for an operation of this type.. I will kindly request your assistance to borrow me $1600 USD so that I can give the doctor to enable him start the surgery immediately before the bleeding gets worse. I will pay you back from my credit card when i arrive your country because I have confirmed from the bank over here that it will work over there. I really need you to do this for us in order to save Mary's life. Her life and future depends on this operation. The doctor said that Mary will be very fine within 72 hours if the operation is done. I need to remind you of the urgent need for this operation because our daughter's life depends on it. So, please do all you can to help because you are all we have right now. I would not have bothered you if I had an alternative of getting the money required for the deposit of the operation. You can send the money through western union by going to any bank or western union office. Send the money to me directly with these details
First name: Daniel
Last name: Williams
Age: 46
Location: London, United Kingdom
Address:
Phone:
Email: daniel.williams@yahoo.com
On websites: Facebook - Daniel Williams
Report: It happened around may-jun 2011. He sent me parcel that contain gifts and money that he said more than 3.5M pounds. The delivery man asked me to pay RM4260 to Malaysia Custom for clearance fees. I paid RM3,500.(MYR)on: 1.Anandthan a/l Parameswara 1/6/2011 (11204000499832-RHB Malaysia(RM1000) 2.Siva Kumar-05180004843626 CIMB(2x) RM700 + RM800 =RM1500(2/6/2011) 3.Aznira binti Che Wan CIMB 12760007818523 RM1000 4/6/2011. Phone call : Mr. Bryant +60104245604 : Mr. Jamal McGill +60172039635 +447950267094
First name: SHAWN
Last name: MCCONNAUGHY
Aka: VLADAMIR DIMITRI
Age: 19
Location: CARBONDALE, IL, ST LOUIS IL, SPRINGFIELD IL, NASHVILLE TN
Address: 1005 MOORE ST CARTERVILLE IL 62918
Phone: 618-964-6312 618-303-3169
Email: SHAWNMCCONNAUGY@YAHOO.COM, B_M_X69@YAHOO.COM
On websites: SUGARDADDYFORME.COM, SEEKINGARRANGEMENT.COM, GAYSUGARDADDYFINDER, MODELMANAGEMENT.COM, STARNOW.COM,
Report: THIS GUY IS PRETTY MUCH A USER OF MEN AND DRUGS UNFORTUNATELY FORMULATING EVERYDAY STORIES PROBLEMS AND SITUATIONS FOR MONEY. PEOPLE ALWAYS STEAL HIS MONEY. EITHER HIS FATHER HAS CANCER, OR HE WAS KICKED OUT ON THE STREETS AND NEED HOTEL MONEY, OR THERE'S A AUDITION BEING HELD SOMETHING HAPPENS BESIDES WHAT SHOULD HAPPEN. FOR STRANGE REASONS HE CAN NEVER CALL UNLESS OUTSIDE HE ASK FOR MONEY USUING WESTERN UNION AND WILL BE VERY DEFENSIVE ABOUT TIME AND SCHEDUALE A MAJOR HURRICANE CAME STILL THOUGHT I SHOULD SEND SOMETHING. MIND YOU NO POWER WASHED OUT ROADS, WAS VERY BERATING REMINDING ME OF A ADDICT THAT WAS LOOKING FOR MONEY FOR A FIX. HE ONCE LIED ABOUT VISITING BOUGHT TICKET DIDN'T SHOW. HAD A FAKE PERSON NAME KEVIN CONTACT ME FOR BAIL MONEY THAT HE GOT INTO A FIGHT WITH HIS SON HE USES THE VIDEOS ON YOUTUBE AND A RUSSIAN ADOPTED STORY AT AGE 3 AMONG OTHER THINGS TO HAVE YOU FEEL COMFORTABLE THAT HE'S TRYING TO ASPIRE SOMETHING. THE PROBLEMS DROP OFF THEN JUST REV UP THERE'S NO PEACE IN HIS HOUSE. SO DO NOT WASTE YOUR TIME DO NOT BE THE
First name: David
Last name: Frank
Aka: David
Age: 42
Location: Nebraska/Ainsworth
Phone: overseas
Email: shylove205@tahoo.com
On websites: Match.com
Report: I joined Match in July 2011 and I was contacted by a man that said he was living in Nebraska USA. That he was leaving the US to work overseas as a contractor. He said he was a widow and had a son. That he joined Match to meet someone nice after many years of being single. He would call with an unknown number and the calls were always timed, it sounded like he was working at a call center, I could never reach him because he said he had problems with his cell phone working. Then he said he was planning to come back to the US soon and to fly into my state on the way home for a visit with his son. I never spoke with his son, his son was always unavailable. He called me and said there was a problem with his credit card. I told him to F..K off. He e-mailed me with why was I treating him that way. I told him he was a scam, that ended it. He continued trying to e-mail me. I knew he was a scam. I called Match and they said there was nothing they could do for me.I have never joined any dating site and out of all the people in the world I get targeted. I never gave any money or got sucked in. These people are trained to try and suck you in and then go for the cash in your account. I was to smart. I feel badly for the women that are responding to him because I know he is still out there somewhere, maybe still on Match.I can't believe this company won't search and put an end to him.
First name: Olugbenga
Last name: Olaitan Alagbo
Age: 34years
Location: country
Email: galagbo@yahoo.com
On websites: face book
Report: Mr Olugbenga Olaitan Alagbo...Am reporting you that you promise to marry me and let me send you alot of my money until now i did not hear from you,so your friend also scamm my sister friend both of you live in NIGERIA,so am telling the world that day should help me get own of you and stop doing scamm again until you return my money and die on it. Regard Ms Joyce
First name: BEN
Last name: KAMAZ
Aka: CRAIG McCARTHY or DAVE MILLS or JAMES VALL
Age: 52
Location: UAE DUBAI IN VICINITY OF ABU DHABI
Phone: 00971551508317 00971507834371 00971558559729
Email: kamazb@hotmail.com kamazb1@hotmail.com
On websites: all british dating websites
Report: HE SCAMMED ME OUT OF A?33,500 WITH HARDLUCK STORIES AND LIES, AFTER HE CHARMED ME AND TOLD ME HE WAS COMING HOME TO UK,AFTER HIS IT CONSULTANCY JOB ENDED,ON THE NEW METRO, IN DUBAI AND WE WOULD BE TOGETHER AND HE PROMISED TO PAY MONEY BACK TO ME.IT IS NOW KNOWN THAT HE LIVES IN DUBAI AND THERE ARE NO CIVIL RECORDS OF HIM LIVING IN ANY OTHER COUNTRY AND NO PASSPORT EVER ISSUED TO HIM. HE USES A PHOTO OF HIS DEAD FRIEND ON DATING SITES.HE LOOKS NOTHING LIKE THE PHOTO.BEN KAMAZ HAS A MOUSTACHE AND GOATEE BEARD. HIS BANK ACCOUNT IS IN ABU DHABI,INTERNET CITY AND HIS ACC GOES UNDER THE NAME OF SMERLING. OFFICIALS HAVE CONFIRMED THE ACC NOW AS CLOSED OR FROZEN,DUE TO SUSPICIOUS ACTIVITY.HE ALSO SCAMMED ANOTHER LADY OUT OF A?1,500 AND TRIED TO SCAM A THIRD LADY OF A?17,000,BUT FORTUNATELY SHE WAS WISE TO HIM AND DIDNT COMPLY WITH HIS WISHES.ALL 3 OF US WERE ON DATING AGENCY.COM,HERE IN THE UK.AFTER,IT WAS FOUND THAT THE AGENCY TOOK HIM OFF THEIR LIST OF MEMBERS AND BANNED HIM FROM THERE. I HAVE EMAILED A REPORT TO THE CONSULATE IN DUBAI,ON THE 24/9/2011, ASKING FOR LAW ENFORCEMENT TO CATCH HIM AND BRING HIM TO JUSTICE,BUT AS YET HAVE NOT HEARD BACK FROM THEM.HE GOES TO GREAT LENGTHS TO GET MONEY,EVEN FAKING DOCUMENTS ON LINE AND EVERY WORD HE SAYS ARE LIES.HE MUST BE CAUGHT AS HE IS LIVING ON WOMENS MONEY AND HURTING THEM AS HE DID ME AND THE OTHER LADY.IT HAS CAUSED ME GREAT WORRY AND HAS MADE ME ILL,AS HE MADE ME FEEL SORRY FOR HIM,HE WAS VERY CONVINCING AND NOW I AM VERY SHORT OF MONEY,AS HE PROMISED TO PAY ME BACK
First name: paul g
Last name: brown
Aka: he say's he is from BRITON SOPPOS TO BE WORKING IN DUBAI UAE
Age: SAYS HE IS 53
Location: SOPPOST TO BE IN DUBAI UNITED ARRAB EMERANTS
Phone: 1-970-623-6000 ALSO SAID HE HAD A CALLING CAR SOPPOST TO HAVE CALLED FROM DUBAI AIRPORT AND CHELS
Email: `PAULG-BROWN@YAHOO.COM
On websites: FIRST WAS CONTACTED ON ZOOSK AND THEN HE SUGGESTED YAHOOMESSANGER ALSO YAHOOMAIL
Report: i met this man calling himself paul g brown on zoosk around the first part of july 2011. after some time he stated that he had made a finaual err consering his job. and as soon as that was cleared up that he would be on his way home tothe states to meet me in person. at that time we seemto have the same instrets. which i thin now he mostly made up from information i had put on my profile, but at the time i did not notice it.i had told him i had lost a son 5 years ago in an oil field accident. then he told me that his wife had died in an auto accident.that he had a daughter named MARY. i ask him where his home was he said he lived at honeysuckel in hayden.i looked at my phone book and there was a paul brown listed on honeysuckel dr. i looked in the local phone book and there was a paul brown listed at 306 honeysuckel and the number listed was 1-970276-7233. i called that number and it said that number was no longer in service. i ask him what brought him to hayden colorado he said because his wife had a sister there. a few days later he started asking me for money like $300.00 dollars and i sent him 300 dollars through western union money transfer. july 20 2011 from city market 505 west victory way craig colorado 81625. money transfer number 689-474-9728 adressed to mourine soppost to be the person working a desk of chelsea hotel.then he told me he was going to the airport to come here to meet me in person then he calls me and tells me that he got into an argument with someone at airport and they were holding him and he neede money to pay that then he said that his ticket was expired from waiting and he needed more money for another ticket then he said he needed money for food and to pay for his hotel room.i felt sorry for him thinking he was telling thr truth. here is a list of routing numbers. 7-21-2011 %500.00 MTCN 440-406-3620 MOURINE ONYANGO 7-22-2011 $2,500 MTCN 498-442-0442 MOURINE ONYANGO 8-11-2011 MTCN 719-318-6453 $2,500 MOURINE ONYANGO 8-3-2011 $2,200 MTCN 995-779-7828 MOURINE ONYANGO 8-3-2011 $2,200 MTCN 867-365-8573 MOURINE ONYANGO ALL THESE WERE SENT TO 10 KINGS ROAD DUBAI UAE 8-30-2011 $1,000 10 KINGS ROAD NICOLE HEADLEY AT THIS TIME HE SAID THAT THE OTHER PERSON WAS ON VACATION AND THAT NICOLE HEADLEY WAS THE PERSON AT THE FRONT DESK MTCN 226-495-3713 9-7-2011 MTCN 938-9 02-9800 $500.00 NICOLE HEADLEY $300.00 $300.00 $3,400 MOURINE ONANGO 7-20-2011 $300.00 MTCN 689-474-9728 $3,400 MOURINE ONYANGO AFTER I TOLD HIM I DIDN'T HAVE ANY MORE MONEY HE STOPPED CONYACTING ME.
First name: larry
Last name: jones
Age: 51
Location: A–sterA?ka Sweden, London, Nevada
Phone: +447417423527
Email: larry_jones027@yahoo.com
On websites: shakemyworld.com, facebook
Report: Used others' poems to try to convence me he was in love with me. I could google all poems and without him knowing this I asked if he really wrote them himself. He insisted he did. After about 3wks of intense claiming that he loved me from day 2, he asked to borrow 1500 euro. When I asked for id he became angry and staled. When I explained that I must be careful and pushed the issue about id and he made all excuses, he finally became angry. His last words were 'fuck off bitch'.
First name: MICHAEL
Last name: TAILOR
Age: 51
Location: SACRAMENTO, CALIFORNIA USA
Phone: CELL 916-287-3551 ( LISTED ON HIS F.B. INFO.)
Email: MICHAELTAILOR@YMAIL.COM
On websites: FACEBOOK.COM
Report: POEMS:A LOVE BEYOND BY YOLAINE ARMITAGE LOVE LETTERS BY MELISSA HARRINGTON TO PAXTON (CHANGES IT TO BE FROM MALE INSTEAD OF FEMALE) USES 2004 AMERICAN LIFE LEAGUE INC.
First name: Michael
Last name: Taylor
Aka: oil rig engineer, diamond dealer
Age: 51
Location: England, Bristol
Phone: 00 44 7035909627
Email: miktaybluebird@live.com
On websites: sukker.no
Report: After one month of intense phone and mail contact. He says he is in China and he has bought diamonds for 636.000 US dollars. The problem is only that he lacks 5000,- UD dollar for the purchase to be completed. A few years ago somebody stole a lot of money from his account in England by phone, therefore he can only access his bank account personally, not by phone. He cannot leave China to get the money because he will have no security for the diamonds. After relucting a long time I helped him, then I discovered he still was on at sukker.no with a changed profile. He disappeared when he realized I understood what he had done. The money was transferred to: Account name: Karim Mohammed Suleyman Account No: 6225881255981697 Bank Name: China Merchant Bank Address: H,O, Shenzhen China Swift Code: CMBCCNBS
First name: James
Last name: Turner
Age: 46
Location: United States/Charlotte, NC/ Atlanta, GA/Hampton,VA/
Phone: 4049320027/5186057455/7048581476
Email: turnerscott123@yahoo.com
On websites: blackpeoplemeet/zoosk
Report: This person dates you for a while then what he does is get money out of you for about five times then he would stop talking to you.
First name: haralambos
Last name: michael
Aka: harry michael
Age: 37
Location: dubai / london/ cyprus
Phone: +971503161598 / +971567686081
Email: harrymi1@hotmail.com/ harrymi1@yahoo.com
On websites: tagged/ facebook/hotmail
Report: I WAS THE girlfriend.....harry promised come visit me in canada ..but he didn't come and he told me had problems in airport with immigration...he needed money....so i sent him 2000.00 and 500.00 dolars more have food everything ready for him...he don't come and stole my money, that was my savings for me and my son money....i have all receipts an proof...can you please help me????? Claudia Polanco i have copy of his passport and real name...can you please help me Haralambos michael
First name: nicolas
Last name: davis
Age: 55
Location: lagos, negaria
Phone: +2348020765186
Email: pknicolas@hotmail.com
Report: scam
First name: sampson
Last name: aryee
Aka: sweet21257
Age: 53
Location: Ghana
Email: sweet21257@yahoo.com
On websites: yahoo,myspace,facebook
Report: cannot be trusted. Just keeps asking for money.
First name: Andersen
Last name: Skov
Age: 49
Location: Nigeria Lagos
Address: 45, Townsend Way Folksworth,Peterborough,Cambridgeshire,PE 7 3 TU UK
Email: andersen_skov@yahoo.co.uk
On websites: yahoo, facebook
Report: IA?m a woman and a victim of Andersen Skov,who is, as far as I know, situated in Nigeria, but once he gave me
First name: robert
Last name: wood
Age: 62
Location: Iraq , Accra Ghanna
Email: robertwood@hotmail.com
On websites: senior fish dating
Report: I was scammed by this man for 20.000 pounds
First name: james
Last name: morgan
Age: 46
Location: west afria(nigeria)
Phone: +2348132627159
Email: jamesmorgan88866@yahoo.com
On websites: girlsdate free
Report: This man said he lived in manchester uk, for 6 months,before he moved out to work in nigeria...he his very good as a charmer...but to lie you have to have a good memory...he told me he was a widowed and lost is model wife and son in a accident and is parents came from tanzania,he said his parents names are paul and maria morgan...thats when i suspected some thing wrong as he said i had the same name as is mother,,he also gave me a address in manchester... and i checked it out and he was not registered at that address,also when i asked him for I.D.he never gave it to me and then he saked me for money.What bothers me more as he as a photo of me and my family and now i worry for there safety.
First name: Matthew
Last name: Dawson
Age: Fortyish
Location: From London, currently in Nigeria, Benin, Edo city
Phone: 2348054911674(N) 447011129808 (UK)
Email: m_dawson09@yahoo.com
On websites: unknow
Report: Know him through Match.com, correspondence with him for the first week, he claimed so eargerly to meet me in Singapore, will fly to here next week, but before he landed in Singapore will fly to Nigeria to purchase goods for his gallery in London. Nightmare happened then....started to ask for money, amount is not a big sum...about S$50.00 to S$300.00...but the request is non stop with reasons...personaly he sounded a soft spoken man (english not very pure, said he born in Greece),till i started suspicious. I continue to keep in touch with him for almost 2 and a half years just wanted to get more clues..finally one day he willying to show me in webcam (which i asked since day one i online chatting with him. He refuse to do so with reasons ). And telling me the pictures he sent to me was his manager. He doing so because of some problems there which not convenience to review. The next day he text (sms) me saying later will online but never...i call him...he refuse to answer calls, sms him, he refuse to respond...this has been contineously no repond for two days, sometimes he pick, but very rude, raised his voice at me...till this morning (Nigeria time about 6am, where he still asleep)i call his UK line, he picked speaking softly to me (suspicious is higher)..but half way the line cut off (cutting off line halfway had been happened quite often)....3 hours later i called him, strange he totally changed to another attitute...speaking with a rude tone. I suspect the real Matthew Dawson could be used by scammer to make him asked money from women online. Whenever i send money to him, i'll asked his reason, he always said that is a hell in Nigeria, a lot of problems there...just refuse to tell me the truth as if controlled by someone. Anyway, he (Matthew Dawson) could be a scammer himself or may be he is in controll by the scammers.
First name: darwin
Last name: james
Age: 46
Location: benin city nigeria (says from Liverpool UK)
Address: 23 Thomas Lane W11, 2BQ, London UK
Phone: 2348162934245
Email: darwinjames87@yahoo.co.uk
On websites: Plenty of Fish, WAYN, Yahoo Messenger
Report: met on Plenty of Fish website as darwin james from Reston Virginia..claimed he was an environmentalist there for a job interview..contact me on Yahoo Messenger saying he was back home in Liverpool UK...after several weeks he went on a job interview in Benin City Nigeria (supposedly) got the job and after a week contacted me saying he could not use his VISA card there needed money for the hotel or was to be put out on the street..several weeks after that I was contact by the hotel manager (New Star Hotel in Benin City Nigeria) saying he (darwin james) was in a fight with the hotel manager and was injured needing medical attention but needed money first......
First name: Ben
Last name: Butterfield
Age: 42
Location: Kabul, Afghanistan, Columbia, SC
Email: ben13b30@yahoo.com
On websites: Plenty of Fish, MySpace, Facebook, and other dating sites
Report: He tells everyone he is a Sergeant in Kabul Afghanistan and will be returning home soon. He says he is a widow with 3 kids and that his wife was killed 2 years ago in an accident. He meets women on dating sites and falls madly in love with them then asks them to send money to tadirancommunication@gmail.com to get him a satellite phone so that he can call you. He has you send an email to this company and then they ask you for your name address and phone number and want some info from him so that they can send him a secure satellite phone for $320.00. You give the info requested and they send you a name of a person to send money via Western Union. I got a person named Melissa Warner in Purceville, VA 20132 but the email says to send the money to Minnesota which makes no sense. I did not send money but others have. He has photos of this soldier who he pretends to be. Another girl reported it to the fbi white colar division and she was told that the emails originated in Sunnyvale, CA.
First name: Christopher
Last name: Edwin (Edwiny)
Age: unknown
Location: Italy, UK, Nigeria
Phone: +447024043350, +2348133096968
Email: christopheredwiny@yahoo.com, princecedwin@yahoo.com
On websites: myyearbook.com
Report: This man said that he is an enginner realising the project in the UK now.Firstly he sedused me with possible marriage and meeting within 1 month , then became to ask for the money. When I refused and named him a scammer, threatned me to publish my copy of passport, address and my photos in the social network. He demanded very willingly to pay money for preventing it, so it was like a blackmail.
First name: Bill
Last name: James
Aka: unknown; Gregory
Age: 50's
Location: Alameda, CA
Address: US address unknown
Phone: US phone unknown; 233-241-884385
Email: billjames20114@yahoo.com
Report: He claims to be from Alameda, CA. He said at first he was an architect then later changed his story to say he was an engineer. He claims to travel a lot for conferences, conventions, business, etc. Most recently, he says his work sent him to Ghana; as soon as he got there,he began begging for money to pay hotel bill and get food, etc. I did not send money. He now asks all the time for money for phone and internet service. I still do not send money. He has called me a few times. I found one of his pictures posted on a dating site under the name of Gregory from Miami, FL. I already suspected he was trying to scam me, but the picture under a different name confirmed my suspicions. I know he changes his email frequently.
First name: Richie
Last name: Ray
Age: 50-52
Location: USA, UK
Phone: 872-213-9321
Email: richie.ray46@yahoo.co,
On websites: yahoo, yearbook, facebook
Report: This guy scammed me for $2000. He says hes an international car dealer, both parents are dead, had an 18 year old daughter who died at the age of 18 from diabetes.
First name: Thomas
Last name: Roberts
Age: 55
Location: UK
Phone: +447516399123 +442070404043
Email: thomasroberts55@yahoo.com
On websites: yahoo messenger
Report: The second scammer came to me through whoisnear? and introduced himself that he is in UK and he wants to have a lady already i told him i have somebody, he asked me to arrange somebody for him, but the lady i am having she did not accept to have him, he told me that he wants to send me a parcel of set of gold and set of diamond and wrist watch with ipad, the consignment copy sent to me by email, and one malaysian lady started to communicate with me on my email and then on my cell phone, the man his name fake name Thomas roberts i discovered the real name for him is samuel wright, coz he asked me to trasnfer money for his agent under this name, then by chance i saw him logged on as samuel wright while i was checking my email, every day the lady was calling me asking me that i have to pay for customs and for inland revenue, and again customs and insurance that she got cash money inside the box which he declared for me samuel wright that there is 20,000 pounds , then he said it is 30,000 pounds etc. then he asked me to send him400 pounds for him to come out from his country to come to Abu Dhabi to see me the second group for Malysia, if u want to have a look on the details of the parcel u can go to www.psandcs.co.uk then enter airway bill no. 6517037882 tel no. (60) 326104700 and 60 103675447 Ms. Rina Abdul 1) 4740 ringgits Mr. Abdul azeez Mohammed dated 20/4/2011 2) 4290 ringgits Mr. Abdul Azeez Mohammed dated 18/04/2011 3) 2240 ringgits Mr Adul Azeez Mohammed dated 14/03/2011 4) 2901.32 ringgits same person dated 12/04/2011 5) 1500 ringgits same person dated 14/4/2011 6) 1570 ringgits same person 12/04/2011 7) 5180 ringgits same person dated 25/04/2011 8) 2240.14USD Abdul Azeez Mohammed dated 13/4/2011 9) 2692.24 ringgits Abdul Azeez Mohammed dated 19/04/2011 10)540.48USD same person's name dated 14/4/2011 11) 3043.24 ringgits dated 20/04/2011 12) Samuel wright 177.68 British pound = 1235dhs. 27/04/2011 13) Samuel wright 584.56 British pound= 3850.01 dhs. dated 24/04/2011 The Address of samuel wright= he call himself Thomasroberts55@yahoo.com 13 liverpool road islington - London post code: Niorw UK 004402070404 and the address of thomas Roberts friendensallee 4 63263 frankfurt am main
First name: James ,
Last name: Nail
Aka: NY
Age: 61
Location: NY
Phone: +447700074883 - 0019405605242
Email: james.nail@yahoo.com & jame.snail@hotmail.com
On websites: face book and linkedin
Report: I want to complain about these scammers maybe i can get back my money from them, the top one he told me he wants to marry me, i gave him my pasport copy and two phtographs on his email address, james.nail@yahoo.com and he processed fake certificate no any signature on it, he started the story while he was in uk on april 2nd, 2011 that he shiiped equipments to Dubai, and he needs money for the shipping company, i sent him 10,000 dhs. our currency then he got problem with UK immigration that his passport is prototype, they cleared everything with USA and traveled to his country to change his passport and come back to Dubai, the second story he put me as beneficiary for his money and instructed the bank to send me the money through a diplomatic way, one day he called me and told me that tomorrow one man will arrive Dubai and call me to hand over for me the mone which is in consignment. second day one man called me his name George campbell, the story started from her money for custom duty, money for laundering certificate and another for anti terrorist certificate, and amount for the lawyer qho is going to issue the certificates, on 20 May i got 4months salaries he was waiting my money to be send to him, i send on 20 May the day he said that he is in Dubai, i send 20,000dhs. first i put the amount on Mohamad Ashraf he is American converted to Islam, then he told me to put it on James nail name, again he called me through yahoo chatting and told me to change the name to Emanuel anthony African man, coz he could not get the money on his name coz he is liar and not been in Dubai, i checked his ip address he was in UK that date, he was shouting at me to obey his instructions that he is in the airport and getting tired from waiting 3 times i visited the exchange shop, coz he wants me to make the transfer through western union which is not possible, the minimum to be transfered is 5000 dhs. these are the amounts i send. 1- Mohamed Rafiu abdulla 1900dhs.+ 1980dhs. +1837dhs. 2-Mathew Kimani 7480dhs. + 754.60+ 11,100dhs.+ 3- George Campbel 7500 dhs.+1597dhs.+2300+3000+ 0555157889 4-james Nail 121.18 GP+ 100.12 GP + 10000dhs. 5-Emmanuel anthony 20,000dhs.+ tel: 0557381197 6-Mohamed Ashraf- 0506772593 +0557381197
First name: Thomas
Last name: McGee
Age: 53
Location: Chicago, IL
Phone: 972-913-6999
Email: tmhc12@yahoo.com
On websites: Largeandlovely.com
Report: He says his wife died 3 years ago, leaving their 5 year old son who lives out in Texas. He supposedly runs family business, travels a lot, and he is very charming with a British accent. He asks you to set up a checking account to help him monitor his work financial accounts. He is a SCAMMER. I have photos if you can post them.
First name: Gerry
Last name: Walther
Age: 49
Location: Ghanda - Accra
Phone: 233205849000 /213-258-1254
Email: gerry_walther@aol.com
On websites: Christian Mingle
Report: I want report that Gerry Walther is a scamer at Chistian Mingle. He pretends to be a nice, Christian guy and turns out it is a Scam from Ghanda ( Africa). He ask for money and use this information to get the money deposit for: OBAFEMI GBENGA STEPHEN- ADDRESS-44 ASHONGMAN RD. CITY-ACCRA COUNTRY-GHANA. TEST QUESTION I LOVE ANSWER: YOU.
First name: Harry
Last name: Clarkson
Age: 54
Location: Ghahna
Phone: 233549688092
Email: swet2harry@yahoo.com
Report: he claims to to be an enginer and lives in Denver Co but went to Ghana to build a bridge.he has asked for money and to send it western union to Adian Ebenzer that is his driver he says.also sent airline ticket proof that he has a airline ticket to show he is coming home for me.he also states he has a 12yr old daugther.i do have pictures of him. please do not post my name or e-mail address thank you and i truely hope you can put a stop on him..