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MALE SCAMMERS. com
   
First name: Michael
Last name: Rodney
Age: 46
AKA:
Dereck Lee, Micheal Rodney, Johnson Sky Thatcher
AKA:
Dereck Lee, Micheal Rodney, Johnson Sky Thatcher
Name aliases:
Derek, Johnsons, Mechael, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mycheal, Mykmael
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Iraq; Houston, Texas (USA); Austin, Texas (USA); Dallas, Texas (USA); South Africa
Phone number(s):
14693343186
2347061019591
E-mail address(es):
trueloveva@yahoo.com
lawrencesamuel123@yahoo.com
skyblue5888@gmail.com
Operates on site(s):
Date Hook Up, Face Book, Hi 5, Tagged

Scam REPORT(S)

REPORT N1 (added on November, 5, 2012)
Bakeza (USA)

This is a guy who identify him self as a US military man working in Nigeria.
He has another profile in the same web site.
REPORT N2 (added on August, 28, 2013)
Marjorie (Australia)

We have been chatting for nearly a year and he said he want to be home with me. so i sent him some money stupid me until i came on to your site and did not see him until it was to late when i sent him the money already. He contacted me first. he also mention the fact about a company call galaxy investmentsand the name of the so called man is derek lee he is the one that been sending me mail for micheal rodney accounts there saying they need money to pay off the fees so they send money to me.
how stupid could have fallen for this as i am so careful on what i do did not investigate it more when i should have. GALAXY INVESTMENT 31 GRESHAM STREET LONDON EC2V 7QA UK dereklee@gimsafeinvestors.com hope u can help.
REPORT N3 (added on August, 17, 2016)
Deanna (USA)


Claims to be a SSGT in the United States Air force. Sent me a friends request on facebook. Talk to me on facebook messenger and then wanted me to download Viber said it would be easier for us to chat there. Wanted me to request a leave for him which cost a fee of $650 USD then I would have to pay for the flight ticket that was $1000 USD. Says he's divorced due to his wife's infidelity claims to have a daughter.

Scam Letters

Romance scam letter(s) from Michael Rodney to Bakeza (USA)
Hi Honey,

Good evening, how was your day? Just thought I'd write you a short note to tell you how much I enjoyed meeting you on the site and conversating with you on chatting. I can't recall when I had a more pleasant time in the past talking to someone online. Everything felt so natural, and you were very easy to talk to. It's hard for me to identify what it is about you that attracts me so. I suppose it might be the combination of your smile, your good-looks, Your inner beauty and what you want out of life.
Whatever it is, I can sense it presence. You could call it chemistry, or better yet, the possibility that we are on the same wavelength.
I really hope that our first encounter was not our last because I felt very special when I was with you. I truly want to give this a chance to grow more and higher to something more than friendship. Cant wait to chat with you more and more.

Enjoy the rest of your day,

From the Heart that Cares,

Mike



Romance scam letter(s) from Michael Rodney to Marjorie (Australia)
Goooday,

I am Derek Lee head of Risk Management, would like to know when you available. I have being told you have some pending charges that hasnt being paid. Can you give us an estimated day for this payment? Thanks.

Derek Lee
Risk Management & Quantitative Strategist
Galaxy Investment Management Limited
31 Gresham Street,
London EC2V 7QA
United Kingdom
Tel:+44(0)7035926908 Fax:+44(0)7045746152
dereklee@gimsafeinvestor.com www.gimsafeinvestor.com

Sorry about the email from Kate's email, i was checking with you just to confirm how much are you making in payment towards the charges when you do recieve your fund from the bank. I just want to be able to prepare necessary documentations. Thanks.

Derek Lee
Risk Management & Quantitative Strategist
Galaxy Investment Management Limited
31 Gresham Street,
London EC2V 7QA
United Kingdom
Tel:+44(0)7035926908 Fax:+44(0)7045746152
dereklee@gimsafeinvestor.com www.gimsafein

Comments

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Created: 2012-11-05    Last updated: 2016-08-17    Views: 884