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ROMANCE SCAMMER Kesey Darren Wilson
First name: Kesey Darren
Last name: Wilson
Age: 48
AKA:
Kesey Scott Marin, Ethan Juan
AKA:
Kesey Scott Marin, Ethan Juan
Name aliases:
Daren, Darrren, Kessey, Kessy, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Nottingham (UK)
Phone number(s):
447012987507
447986344862
447706216215
2348109095624
E-mail address(es):
kesey122@yahoo.co.uk
marinscott16@gmail.com
marinscott16@yahoo.com
Operates on site(s):
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on April, 19, 2013)
Elsie (Australia)

HE TOOK ALL MY MONEY by being deceived with his lied.HOW?Using facebook page to cone women for love-relationship & marriage, convincing women that he is rich with good job as engineer at oil and gas UK company and living luxury. Give u his made website BANK, his account, pin number to access on it to gain ur trust-(RELIANCE BANK PLC Customer service,Managing Director,Mr Trevor SmithTel: +44 70457 31537), Then he traveled & made story he is in Africa, Nigeria & cant access his account, and need to pay his daughter been kidnap ransom of $9,000.need pay his 5 star hotel billsof over 6-7 weeks bills of $7000 ,lawyer cost, business transaction payment tax and government- Government want us to pay the remaining Amount of $76,000 where we paid $6000 as a deposit and balance $70,000 , and as cannot access on his bank account through you because it was his own bank websites, he refer you to the following UK government agencies as follows for asking CERTIFICATE CLEARANCE, and all was need money for tax clearance, laundry,( MIKE HANSON,HM Revenue & Customs22 KINGSWAY, LONDON, WC2B 6NR,UNITED KINGDOM.Tax Officer: Mike Hanson, Email:taxoffice@taxdept-online.com,-Barclays Bank Plc.Account Name:Tunde Olaokun,Sort Code: 20-66-51,Account No:23093409,SwiftBic: BARCGB22,IBAN: GB24 BARC 2066 5123 0934 09 Bank Address: 1 Churchill Place, London, E14 5HP-You are to pay an Inheritance tax fee of ?5,610 Pounds Sterling).(MONEY LAUNDRY AND FINANCE DEPARTMENT,12 TRESH ROAD,MOULTON PARK,SW12 NW54,LONDON.NAME:MR EDWIN HILTON,Email: ukmoneylaundrydept@hotmail.co.uk You are to make a Refundable Deposit of ?7,660.00 GBP), ( Regards,Noelyn Bayani,Chief Consultant,Scotland Yard UK,24 Martin Street. Essex, MA 01929The Nigeria Government has agreed to let them leave on the basis that a sum of $2,000 negotiated from $20,000 down to $2,000, Airline agency is requesting a fine of $1,578.99 + $420 Insurance fee each of them father and Keseys daughter, total $3997.98)....ALL THESE AMOUNT ABOVE, WAS PAID FROM ME TO FREED HIM FROM THOSE HOLDS UP of his daughters kidnaps, and government holding him for not paying the business transactions, becuase he cannot access to his account ans show me his money on it was over $375,000.00 believing he will pay me back as he will reach here where I live in Australia.
REPORT N2 (added on May, 28, 2013)
Arlene (Netherlands)


I received via my facebook a mail from him. Just to be friends. We chat and emailed each other. No money was requested (yet) because I received a warning about him. I confronted him with this warning and asked him to get a webcam.
He would get in touch with me today. Today I checked his facebook account and the facebook of his daughter, but it is deleted.

Scam Letters

Romance scam letter(s) from Kesey Darren Wilson to Elsie (Australia)
Hello Elsie ,

Just checking if the email is correct.

Kesey

Hello dear,

How are you doing today? Thanks for giving me a chance to talk to you,will be glad to actually get to know you more . I love ladies who enjoy spending time with her family and wants to share travel trips,passion,fine food,intellectual discussion as well as sitting in front of the fireplace and growing old together. Here are some of my personality traits for you to ponder over:-

I enjoy most of my time alone while reading books and sometimes playing video games...I am open minded, i am not good at hiding things like my problems and my fears...i am very independent without doubt and come to look at it, who will be depending on? I am family oriented and i don't have lots of friends, i am not even sure if i have friends except from my client who some times call me to have dinner with them sometimes... I don't have female friends. I don't drink alcoholic drinks, a gla

Romance scam letter(s) from Kesey Darren Wilson to Arlene (Netherlands)
Hello Dear, how are you doing? Just saw your profile and i must say your pretty cute! If i was a stop light, i'd stay on red all the time you pass by, just so i could stare at you a bit longer. I was wondering if you fancy to be friends with me and get to know each other and see what happens in the future. Rejection can lead to so many health complications such as stomach ulcer, depression, starvation and many more, so for the sake of our health, Please say yes!!!

Hello Dear, how are you doing? Just saw your profile and i must say your pretty cute! If i was a stop light, i'd stay on red all the time you pass by, just so i could stare at you a bit longer. I was wondering if you fancy to be friends with me and get to know each other and see what happens in the future. Rejection can lead to so many health complications such as stomach ulcer, depression, starvation and many more, so for the sake of our health, Please say yes!!!



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Created: 2013-04-19    Last updated: 2013-07-16    Views: 1031