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ROMANCE SCAMMER Allen J. Arckerman
First name: Allen J.
Last name: Arckerman
Age: 53
AKA:
Allen J. Arckerman, Brian Anderson, Mark Aaron, Micheal Richmond, Jon Crowley, Trease Burk, Michael Hall, Chris Howard, Aaron Lubbers, Michael Allen, Eric Jack, Robert Viger, Brandon Mays, Gilbert, Charles Evans, George Lexman, Roland Petrov, Nnamdi S. Maduka, Philip Williams, David Walker, Terry Butler, Charlie Gibbon, Evans More, Michael Anderson, David J. Ackerman, Carrick, Mark Jones, Micheal Richmond, John Edward Hillard, James Cooper, Shah Masud Ahmad, Aaron Erwin, Jack Dunnie, Ryan, Dowell, Richard Stone, Salvatore, Richard Morgan, Melvin Grey, Raymond Cristo, Frank Mahama, Kelvin Mark, Daniel Duke
AKA:
Allen J. Arckerman, Brian Anderson, Mark Aaron, Micheal Richmond, Jon Crowley, Trease Burk, Michael Hall, Chris Howard, Aaron Lubbers, Michael Allen, Eric Jack, Robert Viger, Brandon Mays, Gilbert, Charles Evans, George Lexman, Roland Petrov, Nnamdi S. Maduka, Philip Williams, David Walker, Terry Butler, Charlie Gibbon, Evans More, Michael Anderson, David J. Ackerman, Carrick, Mark Jones, Micheal Richmond, John Edward Hillard, James Cooper, Shah Masud Ahmad, Aaron Erwin, Jack Dunnie, Ryan, Dowell, Richard Stone, Salvatore, Richard Morgan, Melvin Grey, Raymond Cristo, Frank Mahama, Kelvin Mark, Daniel Duke
Name aliases:
Aarron, Alen, Aron, Arron, Bob, Branden, Bryan, Chaarlie, Charle, Charlie, Charls, Charlse, Charly, Dan, Danial, Danny, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Ed, Eddy, Edvard, Edwards, Erick, Evance, Filip, Fillip, Franc, Franck, Franka, Frankie, Franky, Frankyy, Georges, Geroge, Goerge, Gorge, Jackie, Jamie, Jhon, Johnn, Jone, Jonh, Kelivin, Kellvin, Kilvin, Kris, Marc, Marck, Markie, Markk, Mechael, Mel, Melvyn, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mycheal, Mykmael, Philips, Phillip, Raimond, Ramound, Ramound, Ray, Rechard, Reymond, Rian, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rob, Robbert, Robbie, Robby, Roberts, Robort, Robret, Robs, Rolland, Rollnad, Rowland, Ryann, Rymond, Schris, Terri
Romance scammer's Location(s):
Cotonou (Benin); Lagos (Nigeria)
Also claims to be in:
Houston, Texas, USA; Jakarta, Indonesia; London, England; Rockville, Maryland, USA; Denmark; Dallas, Texas, USA; Long Beach, California, USA; Manchester, England; Edinburgh, Scotland; Steinsel, Luxembourg; Fort Knox, Kentucky, USA; Ontario, Canada; Deltona, Florida, USA; Liverpool, England; Tucson, Arizona, USA
Phone number(s):
18108527979
12818456517
16128516400
6285714530704
447045792693
8123168659
5026840823
13019712763
6315383212
E-mail address(es):
al.jack@live.com
wphil22@yahoo.com
engredhilliard@gmail.com
m_richmond1@yahoo.com
markj5954@gmail.com
lookingguy00@yahoo.com
flitchsalvatore@gmail.com
jackiedunnie@hotmail.com
dukedaniel@gmail.com
jamescooper4550@gmail.com
antoniodelfino50@yahoo.com
hahmasudahmad79@gmail.com
michealhamilton045@yahoo.com
santander-remittance-dept@accountant.com
Operates on site(s):
Dating Europe, Face Book, First Date, Linked In, Tagged, Twitter, Zorpia

Scam REPORT(S)

REPORT N1 (added on February, 5, 2014)
Kristiina (Finland)

I met him First Date site. We went to chat website. We wrote every day and he told me that he start to work on Sea drill Inc. And the Bank did not give enough the loan to buy the necessary equipment from Taiwan. He told his lawyer and "sister" Ethel Glenda and her husband to lend him some money and there are other friends who gave a loan. And he also asked me for money, if asked to take a loan. He sent a lot of evidence in documents and even a copy of his passport. I said that it is not possible.
Since then, communication began to fade.
I checked afterwards his data and found him in many a different name, and I can see he was a scammer.
REPORT N2 (added on December, 18, 2015)
Eva (Hungary)

It was stated that he is the chief operating officer in the International Remaitance Department, Santander bank, UK, 406 Strand London WC2R ONE, UK. Sometimes he is working in Liverpool as well.
He has managed the interbational remittance transactions. He was the desiganted person in a contract payment transfer. He was asking deposits from different reasons: initial deposit for viber transfer, 3 % securitis deposit in the name of English Government, than the European Union with fake documents and accunts, as well as in the name of HR Treasury UK, also with fake documents.
REPORT N3 (added on January, 25, 2017)
Eloha (USA)

Scammer.
REPORT N4 (added on March, 11, 2019)
Evgenia (Russia)


Same scammer.

Scam Letters

Romance scam letter(s) from Allen J. Arckerman to Kristiina (Finland)
This is Allen from FirstDate.com

Is a pleasure to know you, I’m glad that my mail got to the right person and hopefully we can see how it goes, story of my life is too long but I will be telling you one after the other, I got the alert concerning your message, I assure you that every of your mail will be read and reply, hope you are doing okay?, I've never tried online dating but can consider it as this time, once I see the perfect woman I will automatically delete my profile from the site because I value people and respect people, and I wouldn’t want to engage myself in having too many friends and probably find myself not replying mail which I’m supposed to be replying, I will always be out to check on you and once I have an e-mail from you, I will also reply to you, I hope that you find me interesting and will respond to this communication soon. Now! Please tell me more about yourself! I am interested in details about your family, your job, your hobbies and goa

Romance scam letter(s) from Allen J. Arckerman to Eva (Hungary)
Hello Eva thank you for joining my connection, you have a beautiful smile....I am Phil and I will like to know you more so as to learn from each other and also share idea's.....What do you think? I look forward to read from you. cheers
Phil

Hello Eva how are you doing? I have not read from you since after my last message to you, I hope you are doing good? I guess you are busy with work, I just want you to know I am interested in getting to know you and hope to meet you in person if we get along well. What are your hobbies? What do you enjoy doing for fun at your spare time? I look forward to read from you. cheers
Phil

Hello Eva, I am glad to read from you again, I think it will be great if we can write each other on our personal emails since we don't come on here very often due to our busy schedule's, what do you think? Here is my email wphil22@yahoo.com you can write me a long message about yourself and what you are a

Romance scam letter(s) from Allen J. Arckerman to Eloha (USA)
hi pretty nice profile how are you doing i will like us to be friends

Hello Beautiful It really nice and lovely hearing you beautiful queen,How are you today..fine I guess..I can see a very beautiful heart behind the looks..... Uhmm well if i may say that i snapped though your profile and i found your picture irresistible and beautiful so i decided to say Hi,I am looking for an attractive and honest woman like you to spend time with and get to know, friends at first... maybe more later. Looks are definitely not everything, but some physical attraction has to exist for a relationship to begin.. But, just as important I do believe people become more attractive or less attractive as you get to know them... PERSONALITY is important too, I want to have that special something deep inside that can't be described in words. You can only know what it is by experiencing it. That mutual connection between two people that is just there naturally,do you have

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Created: 2014-01-28    Last updated: 2021-01-21    Views: 2121