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First name: Kelvin
Last name: Wilson
Age: 41
Jack Sanchez, Terry Vincent
Jack Sanchez, Terry Vincent
Name aliases:
Jackie, Kelivin, Kellvin, Kilvin, Terri, Welison, Welson, Willson
Romance scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
Also claims to be in:
Dallas, Texas, USA; Baghdad, Iraq
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on June, 16, 2016)
Mary (Canada)

Met on Facebook. Wrote on Facebook Messanger and gmail. Kelvin sent me a friends request, I accepted. I wished him a Happy Birthday on March 20, about a week later he said he would like to get to know me. I told him I would like to get to know him too, that I have a lot of information about myself on facebook but there was no information about him. I said he was a very handsome man and a very private one. He said his friend found his wife on facebook and they are happy and he encouraged him to try.
Kelvin: no parents or siblings, orphaned, raised by reverent father, raised a Christian man of God! Lived in Dallas Texas, Reverent sent him to military school, he was in the military for 21 years. Was currently on a peace keeping mission in Bagdad, worked in a basement monitoring, radio, air activity. Couldn't use telephone or computer, that he was using the military equipment to talk to me and he would be severely punished if they found out and it was all worth it to find me. Kelvin wanted to visit me on his next leave around the second week of June and I agreed. He then said that he didn't want to wait and asked for early retirement and his name was on the list along with fifteen other men. Kelvin said that he put my name down as next of kin and asked me to email his Commander Jack Sanchez asking for his help as his wife. I emailed Jack, he asked for my phone number and email address, and a copy of my drivers licence. I sent it to him then he called and asked for 7100. For a delivery agent to deliver Kelvins $. I emailed Kelvin stating what Jack said and told him that my friend said if you ask for $ then you are a scammer. He then sent me two more pictures of himself acted offended that I didn't trust him. I went so far as to check my accounts. I then told them I would not spend $ put of my own pocket, that I would use Kelvins $ to pay for the transportation. I live in an extreme remote isolated place so I agreed to meet him in Campbell River. I couldn't make it out due to weather and finally came to my senses after intervention from my sister and son. I deleted my conversations with Kelvin and blocked their emails. I phoned my bank and the police. Jack Sanchez kept calling. I have the email of the delivery agent and the bank account number, I did find some correspondence in spam mail and I can email two pictures.
Account name: Terry Vincent. Atlanta Georgia, Banof America, Account #334046806444. Routing #061000052 Kelvin said his wife died in childbirth along with his daughter, that his wife continued to do drugs and drink while she was pregnant.


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Created: 2016-06-16    Last updated: 2022-03-10    Views: 1996