Information on romance scams and scammers.
#164837 by parks Thu May 09, 2013 1:32 am
Scammers are now using the name David Johnson online from Chemistry.com He also sent me his passport that was modified by Photoshop. He wanted me to send him a computer to Ghana. David Johnson <[email protected]>


Glad to send you this email.......Hope you had a very productive day...Mine was quite productive.

Earlier this afternoon,my driver took me to the Central Business District to buy a new laptop because I can't be sharing my veep's laptop with him all the time since he also needs it for work and also to communicate with his family.To my greatest surprise,almost all the electronic appliances that are sold here are inferior ones imported from Dubai and China.I couldn't get any quality one to buy because all the ones in the market could easily crash in the event of any power fluctuation.I have always used a Dell machine and I don't know if it's possible for you to get me one back home and get a refund when I return back in the next few days.I uses DELL STUDIO 15 NOTEBOOK and I would be glad if you can get me a less priced one and send it to me as soon as possible.I'll be more comfortable with a product from the States than to waste money in buying any inferior product here which can easily crash again in the event of another power surge.

We're working on the weekend but I intend to take some time out on Saturday and explore the city.I haven't had the time to do that since arriving here.I'll have more insight about how the city looks like after going round on Saturday.

I will rest my words here and retire for the night....Good night

David
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#164842 by susanne.arn Thu May 09, 2013 2:03 am
Hello, interesting! See mail below:

Good morning and sorry for not being being able to get in touch with you over the weekend. My laptop is not working anymore because I mistakenly pouring water on it and it's now waste. I'm using one of the computers and it's slow as something .. I hope you are will calm down and sorry for not notifying you on this earlier. I just didn't know what to do because I have almost my everything on that laptop. Please keep me updated on your day and let me know when you can be with me online. It will be difficult to be with you online because I will be using a computer not my laptop. So I must know when exactly you will be online so that I can join you .. Wishing you a wonderful day and all the best in everything you do ..

mail received 06.05.2013!

This man must be very active in many ways. I thought I stopped him because he was quiet and now gets back after 3 weeks with above update.

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In-Reply-To: <[email protected]>
References: <[email protected]>
Date: 06.05.2013 11:26
Message-ID: <[email protected]om>
Subject: Re:
From: Damien Muller <[email protected]>
To: xxx
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#167794 by susanne.arn Tue Jun 04, 2013 4:34 am
This man was again active under Martin, 57 from Binningen /BL / CH


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mxin32.bluewin.ch = is leading to mailbox Damien


He deleted profile on 03.06.2013
#171405 by susanne.arn Sun Jul 14, 2013 6:10 am
Hello
Need your help on the following:

Hello Madam

I just read your email and ones again I wish to say congratulations to you.

I wish to inform you that this is a compensation programme and its meant for those who have lost funds, information's, properties through scam activities and at the same time its an avenue to uplift people in financial difficulties. Skype in co-operation with the United Nation decide to have this programme set up because of the too many scam activity report we've had and are still getting on a daily basis, and in as much as we are working on a way to ensure this scam activity is wiped off and of which we are confident that very soon, we will find a definite solution to stop the scamming activities, we also wish to compensate those who have lost funds, information's, through this scamming activity, that is the reason we decided to set up this programme and God willing, we want to ensure that everyone on Skype benefit from this compensation programme, especially those in financial difficulties, so what we do is take 5 people from the contact provided to us by the FBI and then perform a random draw on Skype and then take out 5 lucky winners added to the 5 gotten from the FBI, and then we compensated them, so you happen to be among one of the 10 lucky beneficiaries to be compensated this month.

If you having any doubt in regards to this programme, I want to assure you that there is no reason to be skeptical at all because its hundred percent risk free and legitimate, attached to this email is a scan copy of your compensation certificate, the original copy of your certificate is inside the parcel to be delivered to you by the Speed Courier Company. All you need to do sir is contact the courier company, they will get back to you with the details you need to provide to enable them deliver your package to your residential address. Be rest assured that as soon as you finalize all process with the courier company, you will certainly receive your parcel without any difficulties and just to re-confirm to you the content on your parcel, You have a certified cheque for the sum of £450,000.00 GBP, an Hp Compaq Laptop, A United Nation T- Shirt and documents backing up your compensation cheque.

A swift response to my email will be good and I also will love to plead to you to ensure you use your funds positively and do not involve in anything negative.

Regards
Richard Bruce
Skype Compensation Board.


As I was very curious I also called to find out about all this. The Person who answered the phone was Kind of identical with Damien Muller the guy who scammed me.

Is this another attempt to scam me? I am very concerned and need your advice.
Many thanks and kind regards
Xxxxxxxx

Added quotation (BW)
#171410 by Bryon Williams Sun Jul 14, 2013 6:53 am
It is 100% Scam. Written by someone not familiar with English writing skills and completely a scam script.

This scam is mostly directed to persons who have been scammed in the past. Meaning the victim has sent money to the scammer and now has stopped.

The scammer does not want to lose his victim/target. So, he will now pretend to be a Government, Agency or some type of Authority to scam the victim again.

Your scammer now changes email addresses and name. He promises that he can recover your money. He will tell you for a fee, via Western Union, Money Gram or Bank Transfer you will get your money back. It is a lie and a scam

No one can get your money back.

Please ignore the email.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#171411 by susanne.arn Sun Jul 14, 2013 7:02 am
Thank you for your fast feedback.
The whole thing is a real nightmare. When will that ever stop.
I blocked that man but he is controlling me and that is scaring me.
#171412 by Bryon Williams Sun Jul 14, 2013 7:10 am
Hello susanne.arn,

My best advice is to close the email addresses that he has for you. Also, close or change Skype names, dating profiles and phone numbers. You have to disconnect him from you. Meaning, you have to stop all methods that he may be able to contact you. If you do not then this will continue for a life time.

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#172231 by justm3x Wed Jul 24, 2013 4:14 pm
http://www.facebook.com/luis.rossi.1671?fref=ts

This man has been messaging me on facebook.......... before i replied i googled his photos and it it bought me to this site.........His bad luck that i am a fraud investigator and cottoned on straight away..... I have replied and told him I know who he is a Nigerian trying to con me out of money... I known he's Nigerian as the stupid man has posted pictures on the above facebook account of a group of black guys at work....
#172298 by Grunt Thu Jul 25, 2013 5:36 am
reincarnation on confirio
Andy1111
51 / Male / Straight
Last online Yesterday, at 5:02 pm
Joined November 12, 2012. Living in New York City, New York.

About Me
I am an architect,i have a daughter whos is 5yrs,i lost my wife in a fatal accident 3yrs ago,i search for that special woman that i will treat like a queen that she really is..i want a woman that will be there for me forever and i am a one woman man and i dont cheat on my woman,i am new to online dating...

Image Image
#172300 by Grunt Thu Jul 25, 2013 5:40 am
Good morning and how are you doing today? i am so happy to read from you.Yes i have been married..i have a daughter who is 6years old..i am an Architect by profession and also a business man.I live in OHIO :shock: .I am a Christian and very God fearing..whats your cell number so i can call you..do you chat on yahoo..i would love to chat with you on yahoo anytime.Until you write me again.
Your King
Andre

Received: from [196.46.245.58]
Date: Tue, 23 Jul 2013
From: Andrew Smithe <[email protected]>
Nigeria

Image
#174682 by Grunt Thu Aug 22, 2013 1:55 pm
netlog
ydre9
male - 50 years, Nigeria
Name andre smith
Date of birth 04/03/1963
Location (Cross River), Nigeria

"hello" doesn't come from the lips, it comes from the heart; doesn't have to be told, it has to be shown; doesn't have to be given, it has to be sent...Andre ([email protected])
#174909 by Grunt Sun Aug 25, 2013 10:54 am
@susanne.arn
not the same person, but scammer anyway
see also
http://www.youreittoday.com/scammer.php ... rid=569398
for pics

find him on badoo too
http://badoo.com/en-ca/01119413024/?r=2OIN1&p=9
Henry from Allan Water, Canada

Image

add. pic from his FB
Image

this scammer is also documented here
http://www.romancescam.com/forum/viewto ... =3&t=42526
Last edited by Grunt on Wed Jun 18, 2014 12:38 pm, edited 1 time in total.

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