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MALE SCAMMERS. com
   
First name: Erin
Last name: Gavino
Age: 43
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Chicago, IL (USA)
Address(es):
7812 South Evans Ave., Chicago, IL, USA
Phone number(s):
8722163009
8722014319
E-mail address(es):
eringavion@gmail.com
jagaban2014@talkmatch.com
Operates on site(s):
Match
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on January, 20, 2015)
Jane (USA)


I would like to report an Erin Gavino whom I meet on match. His user name on match was Jagaban2014@talkmatch. I meet him on line 9 months never in person. I did the dumbest thing over and always had a bad gut feeling. He was such a great con-artist I wired him $207,236.00 over a 5 month period. The first $7,150 was claimed to be for his business import and export of exotic animals for zoos and collators.
I will list in detail the information I have to catch these persons of interest. Phone numbers for Erin:
872-201-4319 thru talktone mainly and 872 216 3009 he claims he works in Seville Spain. ( which number still rings and goes into voice mail) He claims to be from Chicago on the south side of 79th and Evans. Moved here in January from Houston and originally from Malta.
$7,150.00 went thru account as follows:
Account Name : Kathleen Haymes ( I looked up address only name listed) 1126 Long Prairie Dr. Katy TX77450 cellphone 281-392-1485 Bank Name: Members Choice Credit Union Bank Address : PO Box 219751 Houston, TX 77218-9751 Account Type: Checking Account Number Routing Number:
Bank Telephone: 281-398-9900
Where the largest sums of money went to from my checking account Wells Fargo to the following:
Bank Name: City Bank New York
Bank address 1095 Avenue of the Americas #37 New York ,NY 10036 Swift code: citius33 Routine (ABA) No: 021000089 Beneficiary Name: First Bank plc ( FBNINGLA) Account Number: 3620228
Instructions: For further credit to: Remi Edwards 2024530899 The above was claim to be for his inheritance tax from his father will of 2.5 million dollars.
Name mention as attorney: Remas & Remas Associates. Remi Edward m- Adebiyi an behind all this is on many social media sites. He works for the First Bank of Nigeria
Linkedin.compub/remi-edwards/25/876/253
Face book and etc.
Money I could see on web site: HTTP://falconbank.uboxi.com
Address where Erin Gavion claims he was staying near Seville Spain zoo.
CTRA. Gullena- LasPajanosas
KM 6.4; C.P. 41210
Guillena, Seville
In closing I new better and am smarter than this. I want this stopped and will work until my last breath to get my money back.

Scam Letters

Romance scam letter(s) from Erin Gavino to Jane (USA)
Sweetie, I'm writing this because you are a woman I thought I'd never know. You have stolen my heart so innocently, but with care and grace and perfect love. The perfect thought is us together forever, the sweetest word is your name Barbara and the greatest thing is your love for me. Every silent prayer that has left my mind, all the empty words that have left my mouth and chased my lips, and all the lonely tears that have escaped my eyes have made me who I am, one to love you more!

All the times I felt I've found the one, and all the times I've mourned over a bleeding heart, all the times I've given it all I've got, ended up as nothing but frustration and regret. All the ladies who just wanted material things, all the pieces of myself I've given away, all the things I've wished I've done, and all the things I wished I hadn't helps me love you with purity and certainty. Now, I know what we share is sent from heaven. And just like BJ Thomas sang, ---I'm hooked on

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Created: 2015-01-20    Last updated: 2015-01-20    Views: 1170