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ROMANCE SCAMMER Ahmad Valle Perigard
First name: Ahmad Valle
Last name: Perigard
Age: 55
AKA:
James Mark, Nelson Scott, William, Nuel, Jamine, James Robert, Jacob, Basil, Spiro, Cole Richard, Alex Caldwell, Terence Andrew, Kelvin Moore, Henry Harry, Fred, Kendrick Japhet, John Christian Neville, Dario, David Dillow, Alvin, Thomas James, Alan Marcel Dominic, Kelvin John, Wesley Howard, Stephen Garte, Paul Larry, Evan Hines, Robert Eric Marshall, David Dillow, James Williams, David Purcell, Brian Parks, Bolton Milner
AKA:
James Mark, Nelson Scott, William, Nuel, Jamine, James Robert, Jacob, Basil, Spiro, Cole Richard, Alex Caldwell, Terence Andrew, Kelvin Moore, Henry Harry, Fred, Kendrick Japhet, John Christian Neville, Dario, David Dillow, Alvin, Thomas James, Alan Marcel Dominic, Kelvin John, Wesley Howard, Stephen Garte, Paul Larry, Evan Hines, Robert Eric Marshall, David Dillow, James Williams, David Purcell, Brian Parks, Bolton Milner
Name aliases:
Aleks, Alexi, Alexis, Allan, Alwin, Andreaw, Andreev, Andrews, Andry, Bill, Billie, Billy, Bob, Bryan, Christain, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Dominik, Erick, Freddy, Hanry, Harri, Harrie, Hary, Haward, Jamie, Jhon, Johnn, Jonh, Kelivin, Kellvin, Kilvin, Lerry, Marc, Marck, Markie, Markk, Marshal, Nerlson, Paull, Pual, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rob, Robbert, Robbie, Robby, Roberts, Robort, Robret, Robs, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Stepehen, Stephan, Stephane, Stephene, Terrance, Terrence, Terry, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas, Welams, Wes, Wessley, Westley, Westly, Wiliam, Willaim, Williams, Willian, Willie, Wills, Willy
Romance scammer's Location(s):
Accra (Ghana); George Town (Malaysia); Kampong Kaung Malawan (Malaysia); Lagos (Nigeria)
Also claims to be in:
New Jersey, USA; Aleppo, Syria; Austin, Texas, USA; Stockholm, Sweden; London, England; Carrollton, Texas, USA; Bristol, England; Alabaster, Alabama, USA; Zurich, Switzerland; Anchorage, Alaska, USA; Washington, D.C., USA; Los Angeles, California, USA; New York City, NY, USA; Jambur Indonesia, North Sumatra, Indonesia; Glen Oaks Village, Queens, NY, USA
Phone number(s):
13236526165
12134213210
E-mail address(es):
jm3546372@gmail.com
brianparks1960@gmail.com
atlantic@globalexdelivery.net
robertjames1920@outlook.com
johnchristainneville@outlook.com
dennismorgan_123@hotmail.com
militarydepartmentusa887@gmail.com
Operates on site(s):
Cherry Blossoms, Face Book, Google Hangouts, Half Our Deen, Instagram, Tagged, Tinder, Twoo
Celebrity website:

Scam REPORT(S)

REPORT N1 (added on April, 29, 2015)
Samira (USA)

Hello, I received a message from someone on the dating site mentioned above. When I searched for snipets of his message, I found most of it similar to another letter which was posted on your site.
REPORT N2 (added on March, 29, 2016)
Joy (USA)

Hi there! I'm gonna send this scam letters that I got received from a scammer named James. And I've searched his photo on your site so I was then shocked! I saw his photo just only a little bit younger then but it exactly the same person as what this guy sent me. What I've been noticed here was that he mentioned about my lovely pictures but I didn't sent him even one before...haha so skeptical. So here are some of the letters he sent me...
REPORT N3 (added on August, 29, 2016)
Jane (Sweden)

All incidents I have reported come from James Mark, I was contacted by sargent James Mark who is serving in the 21st Factory Division in Syria on facebook and after a few days we started chatting on hangouts instead of messenger. It took 1 week to get information that his son was critically ill and lacked blood and then I would help him to save his son, he played my feelings all the time and I could not say no to transfer money to pay for the doctor and our vacation. I paid a sum of 27,000$ I made six transfers to three different accounts and everything in one mounth.
Now he is back again and want me to get a luggage from him with a box full of gold and diamonds that he wants me to sell.
I dont how how to solved everything because I mailed the shipment too but I have not paid anything for the shipment.
REPORT N4 (added on October, 6, 2016)
Eloha (USA)

Scammer.
REPORT N5 (added on November, 24, 2016)
Sarah (Australia)

I met this man call James Robert on a Dating Site call cherryblossoms. He lives in Stockholm Sweden as a Architect and Real Estate Management (Architectural Engineer). He is widowed with one son!!
REPORT N6 (added on November, 26, 2018)
Monica (Finland)

On Twoo pretending to be Dario, 47 from Zurich, Switzerland.
REPORT N7 (added on August, 17, 2019)
Alice (USA)


Liked me on Tinder.

Scam Letters

Romance scam letter(s) from Ahmad Valle Perigard to Samira (USA)
My full name is Ahmad valle Perigard l am originally from Palermo Italy, but live and work in New Jersey . and i have been living here for Almost All my Life. My dad was from Italy and my mom was from Bosnia . (Both Late now) am an engineer also an independent contractor, am mainly based on Oil rig and bridges construction both on-shore and off-shore work on my own, i rather would say am my own boss. i Negotiate with big Oil firms requesting for project to be handed to my firm, btw i have an engineering firm. i used to work with Exxon before now. was an Exxon staff for 12yrs, an am still a part time consultant for Exxon so i apply for contract and once all presentation are complete and contract has been awarded to me, i go take it on, so you sure know what that means, my job permits me to travel a lot but that sure wont be a problem cos since i did start my own first am able to post my own on ground engineers to any working destinations meaning all i gotta do mostly

Romance scam letter(s) from Ahmad Valle Perigard to Joy (USA)
Hello my dear
How are you today and your work my dear Thanks for your mail with your lovely beautiful pictures you look very nice and decent to me , am happy to hear from you so sorry for my late reply .I am truly thankful to God for giving me the chance to know little about you.I can feel your sincerity in your words and that is the thing I wish to share with my partner ,my dear I love God so much and I put my trust in Him completely to guide our futures by his grace. I hope things will work out for us. Let us be serious with each other, and develop a pure love, understanding and trust on ourselves which will be a stepping stone to our successful relationship, Hopefully we will make it happen if we try.Dear, To be honest with you, i really need a woman who is honest, sincere and trustworthy. no matter the race ,age religion or color for me beauty is less important what matter most is the purity of our heart that is why i register on cupid site ready to do any

Romance scam letter(s) from Ahmad Valle Perigard to Jane (Sweden)
Attention: Madam,

This is to inform you that the shipment arrangnment of the luggage registration number GADEXUSXK45/9912 by Sergeant James Mark has be gazetted for onward shipment, the shipment details will be forwared to you with the shipment tracking number as soon as the shipment is completed.

You are advised to transfer the Logistics cost of 3,385 Euro into the below bank account.

BANK NAME: CIMB
ADDRESS: 1583 BANGUNAN TUNKU JALAN TUNKU IBRAHIM 05000 ALOR STAR KEDAH.
ACCOUNT NAME: CH NG WEI FANG
ACCOUNT #: 7069555000
SWIFT CODE: CIBBMYKL

Note: the shipment arrangement has been finalized waiting for your urgent payment of the logistics.

Awaiting your prompt corporation to enable shipment take place.

Yours in Service

Dr. Ibrahim Mansour Pour
Director of Foreign Affairs
Global Atlantic Express Delivery {GADEX}
Tel: + 13236526165
Email: atlantic@globalexdelivery.net
Website: www.globalexdelivery.net
Romance scam letter(s) from Ahmad Valle Perigard to Eloha (USA)
Hello, how are you doing? you are looking so good,l wish to know you

Hi Angel, I have gone through your profile and i find you attractive . I will like us to be friends
Romance scam letter(s) from Ahmad Valle Perigard to Sarah (Australia)
Dear,

dear friend,
How are you doing ? i just came across Your profile,i think i like your profile so i decided to write you a quick line to say hello, by the way my name is James Robert am from Sweden i live and work here in Stockholm Sweden i am on hoilday in kuala lumpur i will soon go back , i will like to know more about you, I seldom on-line here, so you may drop me your email address or you can reply to me at (robertjames1920 at outlook.com) to enable us to keep in touch. Looking forward to hearing from you
James......

Hello dear,
It is great to drop your email at CB You really made my day so pretty i was thinking you are not interested on me
Glad to get a respond from you, this really showed that you're an open minded person which is good ground for a healthy relationship or friendship - I do appreciate your openness.I have never involved in all these stuffs before but have heard a lot of testimonies regarding people who were bl

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Created: 2015-04-29    Last updated: 2020-08-20    Views: 1551