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First name: John
Last name: Banks
Age: 57
Name aliases:
Jhon, Johnn, Jonh
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Calgary, AB (Canada); Dubai (UAE)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on November, 28, 2014)
Twyla (Canada)

Was contacted on a dating site...after emailing for two weeks, and giving him home & work addresses, and phone number &emails, he requested that I buy him a $3000 computer & send to him where he was stranded supposedly in Dubai for business...kept pushing & using guilt of my feelings to try to get me to send money...I did not send money, but have photos that he sent & copies of most emails.

Scam Letters

Romance scam letter(s) from John Banks to Twyla (Canada)
I dont have problems paying that if you want and it makes no meaning if we just knew or not . Am not asking for money. I will buy here if i see but they dont have my mode and i got no body to ask then you that was why i asked. Other man gave scammed you dont mean am here too. I work hard for my money and i will steal from anyone else. I will rather die then to steal from someone not to talk of a woman. I spend the whole of today looking for a way out then asking you when i could not get one that was when i asked you. All didn't work because am not in town and they said i never told them before i left. I will give you my company account and you can call and check my account balance and see how much i have inside. Below is the info you need yo check.

Toll Free 877-242-7372
Tax Number 13-3446488
Acct - 699278289

That is the woman with most woman they dont know when to trust because of their past so you think i will want to scam


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Created: 2014-11-28    Last updated: 2014-11-28    Views: 1725