First name: Lees
Last name: William
Aka: 50
Age: Chris Muller, Allen Andrew, Jack, Alexander, Raymo
Location: Kentucky, USA; Lagos, Nigeria; San Diego, USA; Abu Dhabi, UAE; Barton, Australia
Phone: 12134663660, 18582083593, 971501813246
Email: leeswillia.m8922@gmail.com, chrismuller086@gmail.com, allenhallblack1983@gmail.com, adamsphillip4141@gmail.com, aw1905594@gmail.com, tonyshipley911@gmail.com, clarkalbert840@gmail.com, wistorsiwik@gmail.com, gtyrese35@gmail.com, jamesonswilliams123@gmail.com, johnsongoodwin222@gmail.com, martinsmark084@gmail.com, billwilliams56565@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Richard
Last name: David
Aka: Jinzheng Xin, Shawn, Omeya Moses, Steve Onokufere, Mark Kim, Williams, Billy, Henry Brown, Leo Ryan, David Heilman, Frank Gorenc, George Wilson, Joseph Collins, Fred Thomas, Lucas Alex, Steve Onokufere, Owen Stifler
Age: 54
Location: Japan, Tokyo; London, England; San Francisco, USA; Kintampo, Ghana; Cutten, California, USA; Carolina, Puerto Rico; Las Vegas, USA; Berlin, Germany; Kabul, Afghanistan
Phone: 447730097768, 8456059945, 447470304977?, 234503243327, 13305744610, 08115237781
Email: peaceforson90@gmail.com, waltersteve061@gmail.com, wilsonjoli791@gmail.com, markfredrick289@gmail.com, omeyamoses813@gmail.com, steveonokurefe313@gmail.com, markkim6g@gmail.com, ishayabakassi9@gmail.com, bbones648@gmail.com, loyalmind555@gmail.com, malena_blatt@yahoo.com, 1henrybrown12@gmail.com, tenthapirl@gmail.com, ryanleomark@gmail.com, eastcoast4500@gmail.com, fgorenc605@gmail.com, georgewilsonxxx00@gmail.com, richardwilliams3522@gmail.com, josephcollins70707@gmail.com, fredthomas520@gmail.com, lucaslex404@gmail.com, justd8707@gmail.com, steveonokurefe313@gmail.com, os70006000@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Gomez Ian
Last name: Waterfield
Age: 47
Location: Atlanta, Georgia, USA
Address: P.O. Box 20509 Atlanta, GA 30320, USA
Email: ransomeobi@gmail.com, mrgomezianwaterfeild13119521@gmail.com
Report: SHIPMENT OF YOUR CONSIGNMENT TRUNK BOX From Mr. Allen Beneth Head Officer-in-Charge Administrative Service Inspection Unit P.O. Box 20509 Atlanta, GA 30320. I am Mr Gomez Ian Waterfield Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. I came across an abandoned consignment box weighing approximately 242.508IBS and it had your details on it. Fortunately after a scan, it revealed that the content of the box is some amount of money. By my assessment, the box contains about 8M USD or more. As I write, the box is in the airport storage facility. The Consignments like I said is a metal trunk box weighing about 242.508IBS (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name,address and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, address and Phone Number, so I can cross-check and see if it corresponds with the one on the official document. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the United Kingdom (place of origin) as I was instructed. Warm regards, Mr Gomez Ian Waterfield Head Officer-in-Charge, Administrative Service Inspection Unit. P.O. Box 20509 Atlanta, GA 30320. E-mail: mrgomezianwaterfeild13119521@gmail.com

First name: Paolo
Last name: Galimberti
Age: 49
Location: London, England
Phone: 447441461325
Email: seplan@madrededeus.ba.gov.br, mr.paolo.galimberti.ubs.executive@mail.com
Report: UBS Investment Bank London Regional Office. Tel: +447441461325 Dear Friend, My name is Mr. Paolo Galimberti, I'm the Executive Director at UBS Investment Bank in London Branch. I decided to seek a confidential co-operation described with you in the execution of this transaction for both of our mutual benefit and urge you to keep it as top secret because of the nature of this transaction. During the examination of the accounts in our bank, I discovered an abandoned sum of £90,400,000.00 GBP Funds (Ninety Million Four Hundred Thousand Great British Pounds) in an account that one of our foreign customers(Late Mr. Stephen Richard) unfortunately lost his life and family in a plane crash. After going through his personal files in my bank, I discovered that he died without their specific to these funds. I like to seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued the sum of £90,400,000.00 GBP is estimated to be released to you as the beneficiary, which are divided into percentage ratio of 50% for me and 50% for you. All I require is your honest cooperation, greatest trust and utmost confidentiality in order to achieve this project a success, and I want you to be a part of my share in a profitable business to invest in your country, I need your advice in this field of economy, and I can invest my share. I have carefully mapped the modalities for the implementation of this transaction under a legitimate arrangement to protect you referred by a violation of the law both in your country and here in London when the fund is transferred to your bank account. After your review and acceptance of this offer, please send me the following information below immediately so that we can continue and preserve the heritage fund transfer to your designated bank account. Please Keep this offer as the greatest top secret between you and i for reasons. I for security got your contact from your country international business information over here in London. 1. Full name: 2. Your residence address: 3. Your Direct Mobile Number: 4. Your Occupation: 5. Sex: 6. Age: I look forward to receive your details. Regards, Mr. Paolo Galimberti Executive Director UBS Investment Bank Email contact: mr.paolo.galimberti.ubs.executive@mail.com

First name: EDWARD
Last name: LOOKMAN JR
Age: 50
Location: USA
Phone: 1(917)819-1714
Email: richardmarang1@juno.com, lookmanj066@gmail.com, richardbrianconsultantmanager@gmail.com,
Report: FROM: WESTERN UNION MONEY TRANSFER. WEBSITE; https://www.westernunion.com/web/global-service/track-transfer CUSTOMER CARE: lookmanj066@gmail.com Mon 18/3/2021 10:46 AM TELEPHONE: +1(917)819-1714. ATTENTION THE INHERITANCE FUND OWNER, AFTER WE RECEIVED YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $9,900 IN YOUR NAME. AND AS I WAS TRYING TO EMAIL YOU THE TRANSFER INFORMATION YOU SHOULD USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I THEN GOT AN ALERT FROM WESTERN UNION HEAD OFFICE IN UNITED STATE, THAT THE $9,900 WAS TRANSFERRED SUCCESSFULLY AND THE REMAINING OF( $5.5 MILLION USD ) HAS BEEN PLACED ON-HOLD BY OUR HEAD OFFICE TRANSFER DEPARTMENT DIRECTOR. I ASKED THEM WHY THEY SAID THAT THE INSTRUCTION WAS GIVEN IN UNITED STATE DEPARTMENT THAT WE ARE TRANSFERRING HUGE AMOUNT OF MONEY DARLY WITHOUT THE SECURE CLEARANCE PERMIT FROM BANK OF AMERICA. SO, AFTER I CUT OFF MY CONVERSATION WITH THE HEAD OFFICE DIRECTOR, I WAS CALLED TO KNOW HOW THE CLEARANCE PERMIT SHOULD OBTAINED FROM THEM BECAUSE YOUR FUND IS INHERITANCE NOT INVOLVED AS TERRORIST MONEY AND THE COST OF OBTAINING CLEARANCE PERMIT IS US$277.00, SO YOU SHOULD TRY ALL YOUR POSSIBLE BEST TO MAKE THE PAYMENT AS SOON AS POSSIBLE OR YOUR FUND SHOULD DEPOSIT INTO US BANK GOVERNMENT TREASURY ACCOUNT. BELOW IS FIRST TRANSFER MTCN NUMBER SO YOU CAN TRACK TO CONFIRM THAT WE HAVE MADE YOUR TRANSFER ALREADY. M.T.C.N: 955-300-7080 Text question: Yellow Text Answer: Green Amount: $9,900.00 WEBSITE; https://www.westernunion.com/web/global-service/track-transfer THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE DISPATCHED THIS TODAY. PLEASE WE NEED TO CONFIRM YOUR INFORMATION TO BE SURE WE HAVE CONTACTED THE RIGHTFUL WITH OWNER OF THIS EMAIL OK. 1. YOUR FULL NAME:....................... 2. YOUR ADDRESS:......................... 3. YOUR COUNTRY:......................... 5. YOUR AGE:............................. 6. YOUR PHONE NO:........................ 7. YOUR ID............................... YOUR URGENT REPLY IS NEEDED AS SOON AS YOU RECEIVE MY MESSAGE GET BACK WITH REQUIRED CONTACT INFORMATION. TEXT ME HERE. +1(917)819-1714. THANK YOU. SINCERELY, MR. LOOKMAN EDWARD JR. EMAIL: (lookmanj066@gmail.com ) PHONE NO: +1(917)819-1714.

First name: Pedro
Last name: Salmeron
Aka: Stefan Walter, Francis Goh, Mingler Tramontin Vickie, Kelvin Kyung, Brown, Mark Wilson, Paul, Doir Pedro, Uanyi Bellally, Sammy Bastman, Jarvis Patrick Lowe
Age: 54
Location: Liberia, Costa Rica; Hamburg, Germany; Dubai, UAE; Madrid, Spain; London, England; Seoul, South Korea; Lemesos, Cyprus; Gera, Germany; Bucharest, Romania; Houston, USA
Phone: 6582625728, 447377609432, 447548005083, 2817663240
Email: bandolierusman@gmail.com, walterstefan426@gmail.com, minglertramontin6@gmail.com, davisgarth425@gmail.com, chukumamgr@gmail.com, Markwilson7448@gmail.com, bellallyuanyi@gmail.com, sammybastman@gmail.com, lowejp0018@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Louis
Last name: DeJoy
Age: 45
Location: United States
Email: rul66505@gmail.com
Report: Happy New Year!! I am Louis DeJoy, Director General of the United States Postal Service (USPS) I'm contacting you regarding your parcel that has been registered with us for shipping to your residential address, We thought the sender gave you our contact details, so We have been waiting on you to contact us for your parcel till now. It might interest you to know that a letter is also added to your parcel which we cannot quote the content to you via email for privacy reasons. But we understand that the content of your parcel is a MONEY ORDER worth ($50,000.00 USD) $1,000.00 USD on each MONEY ORDER copy all in an envelope. Urgently reply. Your Home Address:------ Your Full Name:---- Your Country: ------ Whats App Number:---- Cell Phone Number:----- Your Age & Sex:--- Your Occupation:--- Email Address:---- Yours Faithfully, I am Louis DeJoy Director General of United States Postal Service.

First name: Billie Jean
Last name: Pearson
Aka: James Parker
Age: 50
Location: Benin republic
Phone: 1 915 440 0863
Email: billie.j.pearson1@gmail.com, james_parker0010@yahoo.com
Report: Attention My Dear, I am Mrs. Billie Jean Pearson the director general of DHL COURIER COMPANY Benin republic. We wish to inform you that our diplomatic agent conveying your Packages worth $23.7m USD is in your country right now and he is currently waiting to hear from you so as to finalize the delivery. We advise you reconfirm the following information below to him so that he can deliver your consignment to you today. NAME: ======== COUNTRY: ===== HOME ADDRESS: ===== MOBILE NO.: ==== NAME OF YOUR NEAREST AIR PORT: ======= A COPY OF YOUR IDENTIFICATION: ===== Please do contact our diplomatic agent with the email and phone number below with your full information as listed above required. Name of agent: James Parker Phone number: +1 915 440 0863. Call or text him on this phone number. Email: (james_parker0010@yahoo.com) E-mail him now, He is waiting to hear from you today with the information. Regards Mrs. Billie Jean Pearson

First name: Johnson
Last name: Ben
Age: 47
Location: USA
Email: drowenford929@gmail.com, johnsonben9944@gmail.com
Report: Atm Card Fund Notification. This is to officially notify you that your fund has been duly approved and gazette for immediate payment to you via ATM Master card. The ATM Master card is valued at $60.5m. You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card and for avoidance of error: FULL NAME ===== ADDRESS ======== MOBILE TELEPHONE AND FAX NUMBER ====== COMPANY NAME (IF ANY)===== OCCUPATION ====== AGE/DATE OF BIRTH ====== MARITAL STAUS ========= You are advised to send all the information above to this email johnsonben9944@gmail.com ple Contact us immediately +1 (616) 682-7969 Regards, Johnson ben

First name: Alfred
Last name: Oribe
Aka: Serella David, Christen Patrick, John Edwin, Bill Gormley, Paul, Thomas Hill, Thomas Lucas, Micheal Brooklyn, Jarvis Lowe, Stefan James, Peter, David Anderson, Newton Garth, Garret Thomas, Zhang Wong, Michael Houghton, Clark Huntlaar, Lopez Anderson, Phillip Walter, Thomas Holkenborg, Jimmy Hopper, Dave Kelvin, William Miller, Alexandrite Jackson, Kim Young, Hong Lee Wan, Jeffrey Reagan, Tommy Deogan, Lonut Greg
Age: 54
Location: Chantilly, USA; Abuja, Nigeria; Lagos, Nigeria; Paris, France; Athens, Greece; Bucharest, Romania; Houston, USA; Miami, USA; Florida, USA; Columbus, USA; Fangshan, Beijing, China; Hong Kong, China; Amsterdam, Netherlands; Berlin, Germany; London, England; Los Angeles, USA; Baden-Baden, Germany; Littleton, USA; Shatian, Hongkong, China; Madrid, Spain
Phone: 447548005083, 4324002814, 447418369446, 16822335586, 17162092821, 12138634976, 2348088477024, 17548370835, 447730097768, 15614916142, 48732100035, 12077693875, 16402170707
Email: serelladavid2@gmail.com, serelladavid1@gmail.com, serelladavid3@gmail.com, christenpatrick319@gmail.com, chrisbett97@gmail.com, asucottmiller347@gmail.com, captainbrucemark@gmail.com, swiftfreedeliverycompany_tg@yahoo.com, billgormley48@gmail.com, michealbrooklyn567@gmail.com, jarvisplowe374@gmail.com, serelladavid16@gmail.com, fileo5284@gmail.com, daveanderson5969@gmail.com, anthoniwilliams79@gmail.com, TLHutton1519@gmail.com, newtongarth432@gmail.com, thomasgarre44@gmail.com, wongyoung228@gmail.com, officeglobalminingcompany@gmail.com, fg5466484@gmail.com, markloose194@gmail.com, lopezanderson11178@gmail.com, phillipwalter997@gmail.com, tomholkenborg451@gmail.com, jimmyhopper96@gmail.com, davekelvin59ty@gmail.com, williammillerlove10@gmail.com, alexandritejackson@gmail.com, emmanuelolomah@gmail.com, hongleewan8@gmail.com, alexwagner54@gmail.com, jeffreyreagan67@gmail.com, tommydeogan@gmail.com, Lonutgreg@gmail.com, wisdomf78@gmail.com, charleselizabeth039@gmail.com, alfredoribe49@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Adams
Last name: Morgan
Aka: Ryan Reed, Donald Ryan Jones, Kenny Brooks, Alfred, Raynier Charfauros, John Clark, Damian Luis Hall, Mike Jones, Stefan Schmidt, Tom Smith
Age: 58
Location: Califonia, USA; New York, USA; Pennsylvania, USA; Alabama, USA; San Francisco, USA; Manchester, England
Phone: 3146691743, 07360507098, 07915650685, 2349034395775, 2348150956163, 07361615154, 17029414798, 17548370835
Email: pcalvert1212@gmail.com, penceapacer@gmail.com, ryan7reed@gmail.com, eoce11.ng@gmail.com, nd210716@gmail.com, donaldryanjones739@gmail.com, kennybrooks583@gmail.com, alfredoribe49@gmail.com, rayniercharfauros7@gmail.com, damianherpshall@gmail.com, scottkufus7295@gmail.com, stefanshmt@gmail.com, stom6377@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Denis
Last name: Morgan
Aka: Dennis denny, Nicole Cutler, Katrina Moore
Age: unknown
Location: England /uk/ new York / Nigeria
Phone: 4242387991
Email: denismorgan91@yahoo.com
On websites: Pof, christine, okcupid
Report: Pic was up for this man

First name: Jason
Last name: Woods
Age: 61
Location: Scotland
Phone: 8125121744
Email: jayson_woods@gmail.com
On websites: Plenty of Fish
Report: Talked to Jason for a couple of months, through POF very smooth talker to say the least. He contacted me first. Never asked for money upfront but the hints were there. Supposedly worked on an oil rig as a contractor employed by Turner Constuction out of Atlanta, but yet was responsible for fixing any broken parts he brought with him. Five-month contract. Also was hinting at tipping people for another job contract in which I would be their contact info.

First name: Tristan
Last name: King
Aka: Micheal, Jan Wenner, Harrison Brow, Roslyn Hanberry, Alex Green, Sketward James, Calvin MacCall, Mark Thomas, Thomas Dikey, Jesse Fauci Watters, Martin George Perrin, Timothy Cello, Bryan Scott Arthur, Jude Gavi, Christopher Williams, Henry Chandler, David Mike, Lucky Asoa, Kenneth Owen, Paul Anderson, James Vincent, Fu Chen, Alex Joe, Jame Samuel, Chen Wensheng, Kenneth V. Russel, Daniel Christain, Michael Flores, Steve Kells, Erik Duncan, Harrison Rodrygo, Michael Davies, Michael Hans, Daniel Simon, Steve Marcelo, Micheal Anderson, Jamison Reed Rodriguez, Eason James, Steve Raymond, Mason Harrison, Milan Sergei William, Doir Pedro, Paul Morgan, Saad Alkhteeb, James David
Age: 57
Location: Sayville, NY, USA; Yonkers, USA; Kabul, Afghanistan; Istanbul, Turkey; Brooklyn, USA; Miami, USA; Amsterdam, Netherlands; Montereau, Centre, France; Chongqing, China; Berlin, Germany; Ankara, Turkey; Oslo, Norway; Atlanta, USA; Cleveland, USA; Brussels, Belgium; Makati, Philippines; Dubai, UAE
Phone: 27722155628, 16317503579, 2349127936684, 13159022274, 97146692222, 84902951861, 17868226592, 31685505742, 17377478381, 2348141780486, 12393428109, 2349025761531, 2347062891423, 17076097729, 19708348736, 7165601520, 19514293388, 213657306148, 7707656592
Email: drmogalespell1@gmail.com, jan58105810@gmail.com, webbjoshua404@gmail.com, harrisonbrow19@gmail.com, roslynhanberrylxr17@gmail.com, sketwardj@gmail.com, davidgperkinsnato@gmail.com, calvinmaccall@gmail.com, captainbrucemark@gmail.com, jessefauciwatters@gmail.com, martingeorgesperrin@gmail.com, timothycello9@gmail.com, bryanscottarthur1@gmail.com, gavijude8@gmail.com, christopherwillie1500@gmail.com, chandlerhenry488@gmail.com, luckyasoa77@gmail.com, luckyasoa88@gmail.com, kennowen0@gmail.com, paulanderson1109@gmail.com, goodnessvincent654@gmail.com, fuchen897@gmail.com, alexjoe19x@gmail.com, Kenstaurus01@gmail.com, danielchristain208@gmail.com, michaelfloresmd39@gmail.com, erikduncan205@gmail.com, harrisonrodrygo@gmail.com, harrybrixadolphe@gmail.com, michaeldavies602@gmail.com, michaelhans088@gmail.com, danielsimon4490@gmail.com, marcelosteve302@gmail.com, michealanderson124@gmail.com, jamisonreedrodriguez@gmail.com, easonjames4562@gmail.com, stevoraymond09@gmail.com, standardcharteredbank@accountantghnn.com, joirpedro@gmail.com, paulmorgan09r@gmail.com, jamesdavidq110@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Denis
Last name: Morgan
Aka: Dennis denny, Nicole Cutler, Katrina Moore
Age: 54
Location: England /uk/ new York / Nigeria
Phone: 4242387991
Email: denismorgan91@yahoo.com
On websites: Pof, christine, okcupid
Report: Scammed me out of cash and thinks it was money help for him to say it was help when he knows I need that money back and pretending to be a Nicol Cutler on dating sites to ask for money from men

First name: Edmund
Last name: Gluckspilz
Aka: Wildon, Florencio Verlaine, Scott Daniel, Jacob Kennedy, Steven Alex Oneil, Brown, John David Mason, Henry, Davis Choy, Bless Weigh, Collins Fumazion, Zhang Harris, Richard Cannon, Harrison Brown, Marco, Pedro Shaw, Rolland Smith, Alexander James, James Page, Maxwell Fang, Paul Wilson, Chris Morgan, John Andrew, Johnson Gray, Hubert Greg, Christian Daniel Wisdom, Mark William, Louis Wood, Frank Williams, Wiktor Siwik, James McLaughlin, Beasley Galip, Micheal Williams, Oliver Shun, Chris Adam, Garrett Oswald, George Carlos, Keanu Reeves, Murry Larry, Michael Phill Fu
Age: 55
Location: Agbor, Delta, Nigeria; Freedom, PA, USA; Paris, France; Damascus, Syria; Iredell, USA; Torrance, USA; Ohio, USA; James Copper; Hawaii, USA; Wernigerode, Germany; Berlin, Germany; New York, USA; Rome, Italy; London, England; California, USA; Gaillimh, Ireland; Philadelphia, USA; Louisiana, USA; Kabul, Afghanistan; Garbsen, Germany; Adelaide, South Australia, Australia
Phone: 2347034610952, 33773583965, 14054334482, 18632166394, 12292315903, 17189526184, 14104056656, 4102108061, 12015281909, 491773732029, 447459367944, 18254727101, 8779494578, 16183126604, 07042226884, 66982934993, 573017896178, 6124400657, 17622904499, 18652547029, 2348123028633, 17132400681, 447537121756
Email: Wisonkuether79@gmail.com, florencioverlaine77@gmail.com, scottdaniel763@gmail.com, kennedyjacob494@gmail.com, pw1804329@gmail.com, budd748@gmail.com, terribudd748@gmail.com, masonvasquez983@gmail.com?, Kdevice86@gmail.com, henryethan494@gmail.com, charlesflor66@gmail.com, blessweigh@gmail.com, collinsfumazion@gmail.com, harrisonbrown688@gmail.com, michaelaustin10465@gmail.com, richardcannon68@gmail.com, haroldmac2003@gmail.com, harrisonbrown688@gmail.com, jamespage102@gmail.com, jtradeplatform@gmail.com, pw85785@gmail.com, rusla9422@gmail.com, rowlandjamei00000@outlook.com, justinbebar0147@gmail.com, hubertgreg01@gmail.com, wisdaniel7@gmail.com, richardcannon68@gmail.com, markwilliam2707019@gmail.com, DoctorFrancis002@gmail.com, jameanderdon3219@gmail.com, louiswood139@gmail.com, kwamewill11@gmail.com, frankwillms579@gmail.com, judgejosh10@gmail.com, wistorsiwik@gmail.com, dennisscout10@gmail.com, beasleygalip223311@gmail.com, raysean733@gmail.com, daviswilliam4568@gmail.com, chrisgrayson1976@gmail.com, chrisgrayson2877@gmail.com, michealw32145@gmail.com, olivershun911@gmail.com, grantcdone5@gmail.com, obiisreal876@gmail.com, garrettoswald8462@gmail.com, georgecarlos152@gmail.com, keanureeves000147@gmail.com, michaelphill999fu@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Michael
Last name: Diego
Age: 63
Location: Los Angeles
Phone: 303-881-4381
Email: michaeldiego08844@gmail.com
On websites: Zoosk, LinkedIn, Facebook
Report: Michael Diego 2:18 PM (1 hour ago) to me Hello, How are you doing? I thank you for giving me the opportunity to email you and tell you what I am looking for and how I feel. I am not contacting people that I do not feel I will meet. I know what I am looking for, and that which I can offer and/or exceed what they are looking for. I also try to understand that entire person and where they stand on life?s adventure and what they want to achieve. I admire a lady that wants to be a success in life, enjoying and achieving, growing, loving, exploring and a relaxed lifestyle. I also understand my needs and desires, and know that if 60% of those characteristics are available, or apparent, the other 40% will be created. Hope to meet a wonderful lady to fulfill the majority of life?s desires, wants, needs, hopes, fun, etc. We all dream of having that special person in our lives?at least I do! The new way of meeting them seems to be on-line according to my personal research and I have read great testimonies about people who have found on-line dating the best way to meet your soulmate. I'm a sincere caring compassionate person who loves people, enjoys conversation and is always interested in what people have to say. I consider family the heartbeat of who I am.We can meet at some point when we both feel comfortable enough doing so. I have 2 children, a 22 years Old girl and a 24 years old boy. I was married for 25 years. Unfortunately she passed away 3 years ago from Cancer of the lungs. I love my two kids so much and they will always be in my life but they don't dictate or consume the life I live or will share with you. I love to laugh and try invoking my light-hearted sense of humor into conversations. I'm optimistic and hopeful this will start something. I do not smoke but I drink occasionally. I am a Marine engineer and the nature of my job takes me places. I work in Oil rigs most of the time. I am a great man offering a fantastic fun filled future with growth, happiness, love, care, dedication, honesty, family, with the least amount of stress possible. Mental and physical excitement, respect, desire for a monogamous, long term relationship, with true friendship, dedication and support, creating that security in life that makes for a positive, happy, wonderful world. Plenty of great things to learn if you are interested in a man that will take care of manly business and real dedication. I believe if we all get real and look at what we offer versus what we expect, things would move along much more appropriately. I hope to hear from you soon. XOXO, Michael

First name: Jurgen
Last name: Koch
Age: 66
Location: Durham, NC
Phone: 919-886-5735
Email: Jurgenkosh@gmail.com
On websites: Match
Report: I first met Jurgen o match.com in December 2021. We began communicating and exchanging information. We never met in person due to his contract in California to repair underwater oil leaks. After several months, there was a problem that required a large amount of money and his contract ?employer? had put a hold on deposited funds. He requested $30k to get some new equipment. When I refused he asked for some prepaid gift cards to perform some additional tests. This was followed recently by a request for $180k to bridge some other loans that he was able to procure.

First name: Wang
Last name: Li
Aka: Arasco Dominic, Hughes Hendricks, Luis Aloyte, Solomon Paul, David Klein, Patrick Todd, Adam Muhammed, Dwayne Wilson, Tom Faith, Harlene Triplett, Chung Hee, Micheal Anderson, Moore Paschal
Age: 56
Location: Dublin, Ireland; Rockville, USA; Torrance, USA; North Canton, USA; Kuching, Sarawak, Malaysia; Miami, USA; Rockford, IL, USA; London, England; Bellmore, New York, USA; Ouidah, Benin; Sanaa, Yemen; Houston, USA
Phone: 12292830706, 8036863458, 22954251549
Email: libengwen@gmail.com, luisaloyte@gmail.com, solomonpaul527@gmail.com, davidklein301@gmail.com, patricktodd876@gmail.com, couragefriday8@gmail.com, dwaynewilson046@gmail.com, harlenetripletth@gmail.com, chee51289@gmail.com, moorepaschal@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Gary
Last name: Johnson
Aka: Christian, Brian Johnson, Robinson Hicks, Adrew James Lombardo, Mark Ferguson, Mark George, James Mun, James Jerry, Jason Coal, Joshua Paul, Larry Parker, Robert Winston, Jeffrey Alex, Allen, Albert Anthony, Alfred Simmons, Steve Jonah, Alex James, Ronard Hartwin, John Nicholas, John Patrick, Donald Williams, James Patrick, Edward Jeff, Kenworth Harris, Frank Lovis, Cristian Lasap, Luna Gayong, Donald Newton
Age: 58
Location: Houston, USA; Virginia, USA; Lagos, Nigeria; Hongkong, China; Suleja, Nigeria; New York, USA; Dallas, Texas, USA; Abucay, Bicol, Philippines; Henneberg, Germany; Alexandria, New South Wales, Australia
Phone: 447441462164, 16062845138, 18648327403, 6507613342
Email: jessicabrina03@gmail.com, r441988freedom@gmail.com, adrewjameslomberdo@gmail.com, mark.fergusonuk@yahoo.com, jamesmun456@gmail.com, SgtVictordatjoy01@gmail.com, jasoncole655@gmail.com, Larryparker7887@gmail.com, robertwinston917@gmail.com, sundayvictory980@gmail.com, allenpitch001@gmail.com, albertanthony911@gmail.com, alfredsimmons25@gmail.com, albertanthony911@gmail.com, stevejonah41@gmail.com, alexjames77711122@gmail.com, ronardhartwin100@gmail.com, Johnnic822@gmail.com, marcoshenrynl236@gmail.com, donaldwill704@gmail.com, privacygeorge39@gmail.com, jamespatricks0803@gmail.com, edwardjeff05@yahoo.com, kenworthharris7@gmail.com, lovisfrank6@gmail.com, cristainlasap@gmail.com, stivevinmark@gmail.com, donaldnewton09@gmail.com, katereymond8@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Jafar
Last name: Augustison
Aka: Mathew Good, Sandford Williams, Rihab Manyang, Brandon Walker, Barry Benson, Richard Mark, Arnold Owen, Daniel Luise, Albert John, Tomkins, Nelson Lopez, Johnson Arnold, Paul Harrington, Lopez Kay, Daniel Richmond, Anthony Wallace, Ray Charles, Kevin Donald, Idris Khan, Kim Wu, Richard Stanford, Kelvin James Cooper, Oliver Andon, Herbert Hans, Flexi Richard
Age: 58
Location: Dallas, USA; Seoul, South Korea; Liverpool, England; New York, USA; Los Angeles, USA; Nova Milanese, Lombardei, Italy; Abidjan, Cote D'Ivoire; Stockholm, Sweden; Hangdong, Chiang Mai, Thailand; Tbilisi, Georgia; Sofia, Bulgaria; Paris, France
Phone: 254784362850, 13235791663, 15053051959, 4793883398, 17178912463, 447867223408, 15614916142, 995574239007, 919015324792, 447955491761, 447775810342
Email: kelexaustine@gmail.com, mathewgood5555@gmail.com, sandfordwilliams5050@gmail.com, info202025@gmail.com, brandonwalker107@gmail.com, bensonbates698@gmail.com, smithrank9087@gmail.com, arnoldowen408@gmail.com, danelluise@gmail.com, albertjohnlit@gmail.com, tomkinsj13@gmail.com, mitziearnold@gmail.com, harringtonp882@gmail.com, ikpemich7@gmail.com, danielmond99@gmail.com, anthonywallace5579@gmail.com, Kevindigo00@gmail.com, kelvinjamescooper8@gmail.com, herberthans222@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Nick
Last name: Nelson
Aka: Christopher Smith, Johnson Singh, William Boss, Danny Gomez, Tom Edens, Greg Jeffrey Caywood, Dave Kark, Markus Caywood, Leonardo Wilson, Adolphe Francis, Davis Wilson, Frederick Williams, Barry Kovacova, Mark Sobowale, Riley Morrison, Joseph Jones, Sergio Francisco, Greg Lambert, Austin Bentley, Paul James, Anderson Wei, Murry Larry, Gonzalez Anderson, Simon Addison, John Sherman, Richard Smith, Warren Brandon, Jack Bootes, James Mun, Frank Lovis, David Ahrens, James Morgan, Jeremiah Alonso, Allan Steve, Jensen Ackles, Ichikawa Larry
Age: 28
Location: Mogadishu, Somalia; Miami, Florida, USA; Maetaeng, Chiang Mai, Thailand; New York, USA; California, USA; Birmingham, England; Makati, Philippines; Manila, Philippines; Schanghai, China; Hosenfeld, Hessen, Germany; Los Angeles, USA; Berlin, Germany; Calabria, Italy; Adak, Alaska, USA; Arthur, Tennessee, USA; Brooklyn, USA; Frankfurt am Main, Germany; Westport, Washington, USA; Iligan, Philippines
Email: nicknelson748@gmail.com, fczemerinski@schools.nyc.gov, williamboss561@gmail.com, gomezdanny5588@gmail.com, tomedens363@gmail.com, marksmith63065@gmail.com, gregjeffreycaywood@gmail.com, michaelhenlrich@gmail.com, leonardowillson568@gmail.com, fieldshayoon9@gmail.com, abnerbryant00@gmail.com, abnerbryant00@gmail.com, bryantabner45@gmail.com, richarddinse67@gmail.com, barrykovacova6@gmail.com, sobowalemark@gmail.com, aesrtsayou861@gmail.com, morrisonriley618@gmail.com, greenwoodchristian680@gmail.com, samimidavid40@gmail.com, johnnywilliams0149@gmail.com, austinbe258@gmail.com, youngerjames60@gmail.com, roottoyo@gmail.com, andersonwei4476@gmail.com, rigengineer834@gmail.com, gonzalezanderson75447@gmail.com, abnerbryant00@gmail.com, johnsherman540@gmail.com, df525717@gmail.com, conyeka1010@gmail.com, yazayaza2122@gmail.com, richardsmithcelid@gmail.com, warrenbrandon042@gmail.com, anivalge51@gmail.com, hbear6470@gmail.com, jamesmun456@gmail.com, lovisfrank6@gmail.com, ds8469440@gmail.com, james6morgan606@gmail.com, jeremiahalonso51@gmail.com, Omabavictorkh@gmail.com, allansteve7676@gmail.com, nancyangel118.com@gmail.com, ichikawalarry748@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Alex
Last name: Frankian
Aka: NathanPoxwell
Age: 53
Location: United States Maple Height?s
Phone: 2162288708
Email: alexlfrankian@gmail.com
On websites: Plenty of Fish
Report: He says he loves you and wants to come visit. Then last minute has business over seas. Now is saying he has appendicitis and needs surgery but his checking account is closed to fraud. Now he wants me to open accounts in my name and have money put there for him.

First name: Elias Douglas
Last name: Johnson
Aka: Kelvin Mark, Proctor Colman, Jason Proctor, Jarad Higgins, Evans Dalat, Michael Scott, David Patrick Fair, George Brain Tracht, Frank Daniel, Edward John, Allen Andrew, Franco Garcia, Oliver Albert, Watson Stone, Almeida Morris, Jonathan Demarz, Saint Edward, Allen Fisher, Leonardo Wilson, Edwin Boott, Sarah Matter, Patrick Evans, Joel Stepen, Nathan Strong, Liam Levi, Alexandro Alberto
Age: 58
Location: Dallas, USA; Aleppo Syria; Seinbach, Germany; New York, USA; Buntine, Western Australia, Australia; Lagos, Nigeria; North Carolina, USA; California, USA; Baltimore, Maryland, USA; Tusla, Oklahoma, USA; Missouri, USA; Atlanta, USA; Seoul, South Korea; Los Angeles, USA
Phone: 17253334284, 2348053794448, 19153757810, 15742000017, 12013794718, 5491166815889
Email: departmentofdefense01@usa.com, kelvinmark62@yahoo.com, proctorcolman@gmail.com, jaradhiggins009@gmail.com, evansdalat65@gmail.com, ms8620264@gmail.com, dp464642@gmail.com, Michealbrandon765@gmail.com, trachtgeorge1000@gmail.com, frankdaniel342476@gmail.com, gbrooklyn97@gmail.com, favourlo20@yahoo.com, standardplc@accountant.com, abraham1scott0@gmail.com, allenhallblack1983@gmail.com, oliveralbert54@gmail.com, almeidamorris@gmail.com, chimdiukwubenjamin@gmail.com, liltunechiazdinho@gmail.com, wandersonlaw62@gmail.com, jasoncampbell441@yahoo.com, hk3201655@gmail.com, Lialopez597@gmail.com, jenyl61173@gmail.com, ca7254046@gmail.com, averona231@gmail.com, pprohazkova@mail.ru, Lawrencemicheal21@yahoo.com, Katemills038@gmail.com, veronique.delpoint1@gmail.com, scottleeson34@gmail.com, jonathandemarz@gmail.com, saintdmanedward716@outlook.com, allenfish50@gmail.com, ekeraroendurance60@gmail.com, leonardowillson568@gmail.com, edwinboott@gmail.com, millitaryzonedavid@gmail.com, wrayc9419@gmail.com, angelapatrick769@gmail.com, Joelstepen3@gmail.com, nathastrong45@gmail.com, liamlevi388@gmail.com, aj9577810@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: oliver
Last name: Brandon
Age: 62
Location: Indianapolis
Email: oliverderrick2208@gmail.com
On websites: POF
Report: States he is working off-shore in Alaska. Has one daughter. States he is a Dutch Man and he came to America in 2010. Said he has been divorced for 5yrs, due to his wife cheating on him. OliverDerrick2208@gmail.com

First name: Alex
Last name: Jackson
Aka: Alex Steve Jackson, Alex Jackson Steve
Age: 50
Location: Cleveland TX
Email: alexs.j1971@gmail.com
On websites: Facebook, Instagram, Hangouts
Report: Tried to get $$ from me then threatened to post pictures of me when I declined. Stay away from this one.

First name: Jimmy
Last name: Bradshaw
Age: 62
Location: Sakramento
Email: drjimmybradshaw675@gmail.com
On websites: Handoust
Report:

First name: David
Last name: Greg
Age: 56
Location: Vancouver,BC
Phone: 7782162360
Email: Davidgreg49@tahoo.com
On websites: Plenty of fish
Report: Scammed me out of money through bitcoin!! He?s a piece of s***!!

First name: James
Last name: Richmond
Aka: Allen Silva, Jordan Wesley, Derek Mark Sinclair, Alex Albano, Rolland Meeker, Tom Swart, Felix Gonzalez, James Smith, William Welsh, Michael Tommy, Justice Bruce, Prince Andrew, Li Wei, Eric Highley, John Evans, Ernesto Delaware
Age: 59
Location: Lawton, Oklahoma, USA; Miami, Florida, USA; Kentucky, USA; Kachia, Nigeria; Lagos, Nigeria; Berlin, Germany; Afton, Texas, USA; Accra, Ghana; New York, USA; Hamburg, Germany; Canastota, USA; Paris, France; Chico, CA, USA
Phone: 18435885327, 16789522833, 13054916439, 19132463414, 16693868399, 919628530490, 447776958748, 19167945474, 13234523560, 5303509341
Email: allensliva361@gmail.com, jordanparamilitary@gmail.com, mrderekmarksinclair@gmail.com, meekerrolland30@gmail.com, tomswart74@gmail.com, lovefelix476@gmail.com, welshwilliam622@gmail.com, michaelchong583@gmail.com, justicebruce31@gmail.com, henrryw699702@gmail.com, nicbroussard71@gmail.com, liwei337796@gmail.com, traviskansas4006@gmail.com, ernestodelaware999@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!

First name: Martinez
Last name: Weber
Aka: Jeff Sorensen, Ernesto Delaware, Tom Smith, Bruce Russell, Erik Norman, Rowan Casias, Dominique Bennet, William Sterling, Leo Yun, Jack Baldwin, Charles Maxwill, Thomas Derrick, James Brooks, Arasco Dominic, James Jerry, Richard Andrew, Benjamin Franklin
Age: 57
Location: Los Angeles, USA; New York, USA; London, England; Florida, USA; Kunsan, Chollabuk, Korea South; Rockville, USA; Manchester, England
Phone: 5303509341, 2348125790836, 18322286057, 15082176598
Email: martinezweber21@gmail.com, ernestodelaware999@gmail.com, brucerussell195@gmail.com, eriknorman861@gmail.com, rowancasias405@gmail.com, dominiquebennet4@gmail.com, williamssterlingg@gmail.com, Leoyun11@gmail.com, Jackbaldwin202@gmail.com, charlesmaxwill765@gmail.com, jacksonliams0590@gmail.com, Thomasderrick5252@outlook.com, jamesbrooks114477@gmail.com, arascodominic@gmail.com, benjamimfranklin675@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!