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MALE SCAMMERS. com
   
First name: David
Last name: Shaffer
Age: 59
AKA:
Desmond Leonardson, Clayton, Roger Martinez, Gary Ferguson, Harold Hoss Elfriede, Micheal Johnson, Jasy, Endres, Firat Mocan, Walter, Maxwell Morris, Jurgen Werner, Albert Sveren, Avil Jamegeo, William Dave, Gilles Adam, Leonel Hill, Brown McKelvin, Richard Ford, Smith John, Thomas Anderson, Thomas Payne, Owen Benjamin, Williams Koenig, Jimmy David, Helmut Aigl, Jorn Abbey, John Leon, Harry Williams, Mark
AKA:
Desmond Leonardson, Clayton, Roger Martinez, Gary Ferguson, Harold Hoss Elfriede, Micheal Johnson, Jasy, Endres, Firat Mocan, Walter, Maxwell Morris, Jurgen Werner, Albert Sveren, Avil Jamegeo, William Dave, Gilles Adam, Leonel Hill, Brown McKelvin, Richard Ford, Smith John, Thomas Anderson, Thomas Payne, Owen Benjamin, Williams Koenig, Jimmy David, Helmut Aigl, Jorn Abbey, John Leon, Harry Williams, Mark
Name aliases:
Andersen, Ben, Benjamine, Bill, Billie, Billy, Daiv, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Garry, Harald, Harri, Harrie, Hary, Jhon, Jim, Johnn, Johnsons, Jommy, Jonh, Marc, Marck, Markie, Markk, Max, Maxwel, Mexwel, Mexwell, Micheals, Moris, Mycheal, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Simth, Thom, Tom, Toma, Tomas, Tommy, Toomas, Welams, Wiliam, Willaim, Williams, Willian, Willie, Wills, Willy
Romance scammer's Location(s):
Cape Town (South Africa); Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in:
London, England; Washington, D.C., USA; Paris, France; Austin, Texas, USA; Boardman, Oregon, USA; Florida City, Florida, USA; Los Angeles, California, USA; Dubai, United Arab Emirates; Israel
Phone number(s):
447477750058
9177731801
8193037231
E-mail address(es):
shafferdavid1@outlook.com
firat_mocan@yahoo.com
js5471654@gmail.com
leonelhill80@gmail.com
richardford138@gmail.com
thomas.payne@ymail.com
jwerners1968@gmail.com
williamskoenig01@gmail.com
jleo81223@gmail.com
talk2harrywilliams@gmail.com
mckelvinbrown20@yahoo.com
baininvestment@bainsincop.com
endres_rolandludwig@yahoo.com
Operates on site(s):
A Love Planet, Black Planet, Galactic Love, Google Hangouts, Instagram, Ok Cupid, Plenty of Fish, Sentimente, Tagged, Wonder Dating

Scam REPORT(S)

REPORT N1 (added on May, 5, 2016)
Gloria (UK)

HE IS USING STOLEN PICTURES. Also he falsified a web page of company just changed a logo.
REPORT N2 (added on November, 1, 2017)
Eloha (USA)

Scammer who wanted to meet me on Tagged - image stolen.
REPORT N3 (added on July, 10, 2019)
Lori (USA)

He hasn't asked for anything but I recognized the picture on male scammers and wanted to report him. He is asking for relationship and we talked maybe a few weeks. Just want others to be aware of this name he is using also.
REPORT N4 (added on September, 13, 2019)
Joyce (Canada)


I first contacted him on dating site PLENTY OF FISH. When he contacted me, he then took down his profile. He had his address at that time in Canada, same location as me, He said he worked for Bain Capital International Investments as a Fund Manager, and travelled places such as Dubai, London, US, etc. He said he was ready to retire from Bain Capital, and set up his own Investment Co. in Dubai. He invested ,millions of dollars, for this, and told me he ran out of money doing so, then put his money which was 11,691,464.00 in an of shore account in MY name so Bain Capital wouldnt find out about it. Then he said to set up the account he needed me to send him 10,000.00 as that was the opening account amount needed.This same letter and the 11,691,464.00 is in your scam letters.

Scam Letters

Romance scam letter(s) from David Shaffer to Gloria (UK)
I see what we both are looking for in a relationship..a partner..a friend ..most of all the truth...Seems so simple but not for most ..they tell you what you want to hear. My motto is I would rather have you hurt my feeling with truth than to spare my feeling with a lie.....I treat people with the up most respect ,and expect the same back..I learned because of my long term commitment to my ex-wife it was about wanting to be with that person in good times and to get through the bad times. Its about being together because you want to, not because you have to. This is not about being with someone just for now or until something better comes along..I go for long road not the short ride....I have high expectations for my self and any one in my life ...This isn't about material things or money ..that doesn't buy you real love or happiness...I have always been independent even when married..no one person should be responsible for another persons happiness ,I believe it's u

Romance scam letter(s) from David Shaffer to Eloha (USA)
I am divorced for 6 years now simply because i caught my ex wife having sex with my best friend on my matrimonial bed and i was really heart broken and i had no choice than to divorced her because i could no longer live with her any more

Hello beautiful, i like you to send me your email address so we can talk and know more about each other there due to the condition of my work that keeps me busy from coming online to chat always
Romance scam letter(s) from David Shaffer to Joyce (Canada)
Bain Capital plc.
Devonshire House
Mayfair Place
London, W1J 8AJ
United Kingdom
Email: baininvestment@bainsincop.com

Esteemed Investor,

With great pleasure in serving you and giving you our best fund management services, we wish to notify you that we have conclusively carried out your share purchase instruction. This purchase was done as stipulated in the Memorandum and Article of Business Association between you and your business partners. This Memorandum and Article of Business Association was received by our Offshore Investment Business Directors during their meeting with your partners. Present at the meeting were: Messier Clay Riddell, Sir Michael DeGroote, Eng.Douglas Fregin, Mr Alfredo DeGasperis , Mr Stephen A. Jarislowsky,Sir, Joseph-Armand Bombardier AND Mr Harry Williams. These were your partners present at the meeting with you being represented by Harry Williams. (A Consultant Fund Manager with Bain Investment International and also your fund m

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Created: 2016-05-05    Last updated: 2020-12-31    Views: 1560