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ROMANCE SCAMMER Valentin Johnsen
First name: Valentin
Last name: Johnsen
Age: 59
AKA:
Richmond Tetteh, Kwasi Dereck Smith
AKA:
Richmond Tetteh, Kwasi Dereck Smith
Name aliases:
Derek, Simth
Romance scammer's Location(s):
Accra (Ghana); Tema (Ghana)
Also claims to be in:
Roseville, CA (USA)
Address(es):
WestEnd Hotel 144, SAKUMONO STREET, TEMA, GHANA
P.O.BOX 11625, TEMA, GHANA, WEST AFRICA
1299 Antelope Creek Drive #334, Roseville, CA 95678, USA
Phone number(s):
4803369576
8572192107
233231628945
E-mail address(es):
valjoe2020@gmail.com

Scam REPORT(S)

REPORT N1 (added on September, 30, 2015)
Donna (USA)


This scammer has strung me along for 10 months. We have sent tons of e-mails and texts back and forth. I have leant him money, he has spoke with my mom, my son, has sent things in the mail. He consistently comes up with reasons why he cant get out of there. He claims to have 13 million in Gold that he is trying to get insurance on and then send the first shipment to me. I could care less about that. Its the fact that he took advantage of a divorced mom of 3 and tried to pull them into it. He really had me going for 10 months. All the pictures he sent were of the same person and his e-mails and texts were so believable. He even had someone send me a $75,000 check which I checked into and found out it was a fraudulent check. He has sent bank docs of his existing loan with the a bank in Denmark. He says he is originally from Denmark, that he has a home there and his son is 20 and goes to college there. He has even sent me a picture of his son. I have ran all the pictures that he has sent me but non of them come up anywhere which is why I thought maybe he was real. This guy is good and he knows he is good. Fortunately I figured him out in time.

Scam Letters

Romance scam letter(s) from Valentin Johnsen to Donna (USA)
Hi Donna, this is Valentin from christianmingle just to confirm if i got the right email you sent me.
Hope to read from you soon!
Valentin

Hello Donna,
Nice to meet you here too. I was about to send you an email telling you about me to know who you are talking to so far on Christianmingle. Once again greetings from Scottsdale to you and how are you doing? I hope you are doing good by the grace of Almighty God who brought us to meet on here to get to know each other if possibly be together forever if we get along so well. How is your weekend going? I hope you started a wonderful day with beautiful smiles. I believe God all my life that's why i started my email with God's name hope i didn't offend you in anyway lol. Thank you for allowing me to express myself to you on the dating site i will take this opportunity to introduce myself well to you so you can get to know me more and in detailed.
My name is Valentin Johnsen, born on 6th August 19

Comments

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Created: 2015-09-30    Last updated: 2015-09-30    Views: 1209