Dean Edward - Dallas, TX - Bahamas

[khloé]

Hello Everybody,

Dean Edward is the alias that this romance scammer used to post in connectingsingles.com

His e-mail address is: [email protected]
First IP: 208.115.212.76 (Dallas, TX - Limestone Networks)
Second IP: 64.31.34.90 (Dallas, TX - Limestone Networks)
Third IP: 64.31.33.53 (Dallas, TX - Limestone Networks)
Fourth IP: 64.31.33.150 (Dallas, TX - Limestone Networks)
Fifth IP: 180.74.182.136 (Malaysia - Packet One Networks)

Originally he states that he is an American businessman who was born in Dallas, TX and raised in Bahamas. He is divorced "from a terrible woman", having a 12 years old boy who is living in Bahamas with Dean's maternal grandmother. His parents and siblings died in a car accident when he was a kid. He was raised in Bahamas by his maternal grandmother. He went back to Dallas, TX four years ago.

His "incredible" story tells that he went to Malaysia (Selangor, Kuala Lumpur) for a business project. Out of the blue, he began having a lot of obstacles to return to US; with the contracting company, his workers, a car accident in this way to the airport, hospital charges, food, hotel, stay, and on, and on, and on...

After requesting up to $ 17,000 USD he is still stuck in Malaysia and still requesting help.

The names of the individuals to make the money transfers are:

Jonathan Edward Anderson (the hotel administrator)
Stevenson Lionel (his closest worker)
Paul Russo (his closest worker's brother)
Mike Donald (his closest worker's friend)

As well, these are the pictures that he uses to make his scams.

BE AWARE OF THIS PERSON!!!
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[Jillian]

Nice job profiling the scammer! Could you please include a scam email (or more than one) from this scammer? We require evidence of the scam included along with the names and other info. Let us know if you have any questions.

Thank you for marking the photos so a scammer can't steal and re-use them. If you post additional pictures, you may want to consider marking them as "fake" or "stolen" rather than "scammer", since the people in the pictures are actually innocent.

[khloé]

These are two examples of conversations that we had through Yahoo Messenger.

This is from last December 10th:

me: So pls tell me because I dont understand you anything at all
me: The last time I sent you money, that it was like two weeks ago, you promised, and promised, and promised that you were not going to take the flight that thursday, but that you were going to fly on Saturday, and from there i am totally lost
deanedward57: My love you dont need to lost yourself because
me: then i tried to reach you by phone or my yahoo, and nothing
deanedward57: i love you more than anything and i want to be with you
me: lost mean that i dont understand you anymore
deanedward57: i dont you i lost my phone
me: ok
me: then why you didnt that the saturday's flight
deanedward57: huh
deanedward57: thats my problem my love
me: ???
deanedward57: remember my second worker sent me up
deanedward57: before the flight time
me: what?
deanedward57: i was at the police station through out love to explain what happened between us
deanedward57: so i used all the money with me to pay them all and now am in a big problem
me: ...
me: hun, pls give me your momma's phone number, ok?
me: you dont even know how terrible was for me this last week
me: did you read all my messages?
deanedward57: yes
deanedward57: my love i need to check my files for her number but i want you to send me some money me: hun
me: give me the number, plssssss
me: you dont need to check anything
me: because its your home phone number!!!
me: stop with that
me: ok?
me: it's incredible that being in the problems you are now
me: you are still "hidding" me things
deanedward57: my love am not i want you to understand me
deanedward57: please are you going to send me 700usd
me: i have been asking you, several several several times for information
deanedward57: i need it badly now if you really want to help love
me: and you always have an excuse
me: yes i want to
me: but i need also the information
me: ok?
me: so you must start typing it
me: and please stop saying I need to go to my room now!
me: i am so tired, i need to rest!
me: do you c what i am talking about?
me: now you become silence
me: I need one second meanwhile you type, ok?
me: and pls, no network problems, ok?
me: i am just back and i found you disconnected! I'm so sorry to find out that you can't still be honest with me!
me: if you really need and want my help, pls give me the information, ok? Now I am going back to bed.


This is another conversation from December 19th:

deanedward57: meaning what?
me: That instead of looking at the big picture you prefer to "offend" me than to think in something else
deanedward57: I dont understand you maybe you can make your self clear to me
me: That instead of thinking that I am doing something else, your first election is that i am chatting with someone else
me: why dont you start asking what i am doing
deanedward57: yes because you never bother about me like you used to
deanedward57: hummmmmmm
me: haven't you asked yourself why?
deanedward57: What are you doing?
me: Told you, I'm working
deanedward57: oh ok
deanedward57: How is my baby girl doing?
me: Fine, thank you
deanedward57: good
deanedward57: babe , what have i done wrong /
deanedward57: ?
me: Are you really asking me?
deanedward57: Oh my God
deanedward57: yes
me: Unbelievable!
deanedward57: Tell me if you find your self a new man
deanedward57: because i dont really understand you anymore
me: Why don't we first start saying what you have done?
me: Do you think that going like before was going to last forever?
deanedward57: hummmmmmmmm
deanedward57: love i know you dont love me anymore because of my condition and dont worry God is in control over everything am going since you cant endure
me: your condition is the result of what you have done
deanedward57: love never ask why huh
deanedward57: if you really understand what true love his
me: And I don't know what you pretend me to endure to
me: True love is not to LIE!
deanedward57: Are you telling me am lying to you
me: Is not to hide things
me: Is to be honest
me: Is to be loyal
me: Is to respect others
me: Haven't you lied to me?
deanedward57: well love am not hiden anything from you
me: Ok, if you are not hiding me anything...
deanedward57: if you dont want to believe me good but am telling the truth
me: You can start giving me the information
me: Momma's phone number, address, invoice, and keys!
deanedward57: I will give them to you if you can help me out now
me: Ohhh, I forgot... your other (business) e-mail accounts
me: Oh no, I don't like conditioning, sorry
deanedward57: well, i know something is going on with you over
me: Yes, tireness!
deanedward57: if you truely love me do what i ask you to do for me now
deanedward57: oh you are tired of me right
me: Not anymore... You know, I need to thank you because through you I have learned that I should see for my loved ones and for me first than for other people
me: I am tired of the situation
me: I am tired of all the Walt Disney stories
me: you have always considered me as silly, but I told you before, I am not silly but stupid!
deanedward57: well i know you want to say good bye
deanedward57: and no problem
me: Ok
me: When can I expect to receive my money back?
deanedward57: Is that what you are going to ask me
deanedward57: are you tired of me
me: Again? I am tired of the situation
deanedward57: tell me if you are tired of me
deanedward57: not the situation
me: Not exactly about you, but what you do
me: Hoping that I am explaining correctly
deanedward57: no problem
deanedward57: give me your acount number names
me: When do you expect to make the transfer?
deanedward57: when am back n the state
me: Let us do something... I'll provide you with my checking account information as soon as you let me know that you are back in the states
deanedward57: ok
deanedward57: Thanks for everything
deanedward57: i still love you with all my heart
me: Hard to see, but thank you!
deanedward57: but i know you have find yourself a new
me: Wish you happy festivities and very good luck!

admin edit to remove name - Jillian

[yolanda]

It´s exactly that happened to me but with Schwartz Noone, the same big problems, the same condittion, the saame words, the same excuses.
he gave a lot of phone numbers from his house in the US, mom´s cel phone, the hotel in malasya and many names. They are team working togheter.
he asked me my account number to send me money but instead he used my info.
He also hacked my emails accounts .
Be aware!!!!!!!!!!!!!!!!

[ratt84]

forwarded to me
Feb 18, 2012

deanedward57: I will never forgive u
deanedward57: What is good about your morning
deanedward57: you want to spoil my name right
deanedward57: you reported me as a scam right
deanedward57: i know is you
deanedward57: it was when i came back yesterday, my friends called me that they saw my name on a scamming list
deanedward57: how could you have done that to me
deanedward57: Am going payback ur money but before doing that am going to report u as well
deanedward57: Thank God am back home
deanedward57: Now can you see life impatient
deanedward57: has done to u

[juliette33]

It seems that this person travels a lot! Now you can find him at https://www.pof.com/member21962068.htm

This is a clear example of how a scammer can become another person. Here is his profile and the new photograph he's using to "promote" himself and find new victims.

He was reported to www.pof.com, but the website didn't do anything at all; he's still there, so BE CAREFUL!!!

About Me

Wow about me......That’s a hard subject.......Not use of writing about myself.

Well I enjoy the outdoors, have not camped much lately, and just started hiking again late this summer. I enjoy travelling, cooking' cooking with someone special, shopping, walking, skiing, sports in general, star gazing and I know there is more but it’s just not coming to mind at the moment. I’m hard working, loyal and honest. I believe that manners make the world of difference, and the presence of a lady is one of the finest things in life. I also enjoy someone that can just chill-out on the couch and watch sports or movie and enjoys a good cuddle. Or even go down to the pub with. The main thing that I looking for is someone that I can fun with....

A bit of who I am. Well I have just returned to Vancouver from living in Europe for the last 10 years. Before that I finished University, and the travelled through Mexico, South America, and then went to Australia. From there went to South East Asia, and ended in Europe. I must say it is great to be home.

Well I hope you like what you see and read, and hope I hear from you soon. TTFN


First Date

Been a long time since a first date......A place that is fun (would bring a smile to our faces)but also where we could have a chat. Something to talk about.

[began steele]

http://ca.linkedin.com/pub/mcpark-clarkson/6a/a79/162
McPark Clarkson's Summary
I am a military Pilot and right now in Damascus, Syria on official assignment and i will retire very soon.
IF YOU NEED MORE ABOUT ME? IT WILL BE PERSONAL, I WILL NOT EXPOSE MY PERSONALITY ON A PUBLIC SITE.

http://ch.linkedin.com/pub/james-jurgen ... =pub-pbmap
James Jurgen
C.E.O at Assurance Blessed Security Gh. Ltd.
Zürich Area, Switzerland
Mining & Metals
Previous Compandben SA
Education Universität Basel

http://ae.linkedin.com/pub/pastor-richa ... =pub-pbmap
Pastor Richard branson's Overview
Current
Project Manager at Abu Dhabi Company for Onshore Oil Operations (ADCO)
Finder at Finder Of Healing Faith Word Christian Ministries dubai
Past Gold Distributor at Al Etihad Gold
dubai Department of Corrections (Ryan Correctional Facility) at Institutional Chaplain
Senior Pastor at Church & Dwight, Co., Inc.
Education
(ITC) Morehouse School of Religion
Amrican Baptist College (Bible College)
Mercy College
Pastor Richard branson's Experience
Project Manager
Abu Dhabi Company for Onshore Oil Operations (ADCO)
February 2010 – Present (4 years 5 months)
As author and speaker I motivate and provide perspective in addition to keen insight on the keys to achieving success. Speak at all groups and organizations for people in-transition, those seeking personal growth, and companies on how to have a dynamic employee culture to drive financial success in these extremely challenging economic times.

- Team Building
- Business Strategy
- Change Management
- Contract Negotiations
- Cross Function Team Leadership
- Metrics
- Process Improvement
- Team Leadership
- Working Capital Management
- Public Speaking
- Dynamic Communicator
- Personal Growth
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- Career Development
- Human Behavior
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Specialties: IR, Investor Relations, PR Public Relations, HR Human Reources, Mid size - Large companies, Retail, Ecommerce, Direct Selling, Author, IPO, Private Equity, Corporate, International, Treasury, Cash Management, Negotiations, Risk Management, Insurance, Budgeting, Planning & Analysis, Forecasting, Strategic Planning, Debt Equity Financing, Speaker, Stock Transfer, Stock Options, Mergers, Acquisitions, Credit Card, Foreign Exchange, Motivator, Leadership, Banks, Coach, Communication, Mentor
Finder
Finder Of Healing Faith Word Christian Ministries dubai

February 2008 – Present (6 years 5 months) Dubai

Finder of Healing Word Christian Ministries, Studied Theology & Ethics at More house School of Religion Lives in South field, Dubai Married From Dubai on May 17
Gold Distributor
Al Etihad Gold

January 2011 – January 2012 (1 year 1 month) dubai
dubai Department of Corrections (Ryan Correctional Facility)
Institutional Chaplain

February 1995 – September 2008 (13 years 8 months)
Senior Pastor
Church & Dwight, Co., Inc.

Public Company; 1001-5000 employees; CHD; Consumer Goods industry

March 1995 – March 2000 (5 years 1 month)
Pastor Richard branson's Skills & Expertise

Trained IELTS candidates in Reading Skills Writing Skills Listening Skills Speak
Speaking.Skills
Non-profits
Theology
Pastoral Counseling
Biblical Studies
Social Services
Public Speaking
Strategic Planning
Nonprofits
Leadership
Team Building
Human Resources
Personal Development

Pastor Richard branson's Education
(ITC) Morehouse School of Religion
M Div, Theology and Ethics, M Div, Theology and Ethics

1987 – 1990

Amrican Baptist College (Bible College)
BA, Bible and Theology, BA, Bible and Theology

1982 – 1986

Mercy College
AB, Accounting, AB,Accounting

1970 – 1971

Pastor Richard branson's Additional Information

Interests:

Nature has inspired me to be honest open for a new opportunities,Am Comfortable with who I am and what my life is about, yet always open to improvement and change. I believe in openness and communication.
Groups and Associations:
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Global Capital Sources for Conventional & Alternative REAL ESTATE Funding logo
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Procurement Professionals (#1 supply chain & sourcing group) Business, network, jobs
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Technology Leadership Network ★ CIO ★ CTO ★ CEO ★ Chief information Officer IT Director Manager
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Welding, Jobs, Welder, Inspection, Brazing, CWI, Robotic, Weld, Fabrication, WeldingJobs.com

http://www.linkedin.com/pub/larry-clint ... =pub-pbmap

http://www.linkedin.com/pub/abban-enoch ... =pub-pbmap

[Madison2014]

Hi,
sorry to hear about you experience. I have lost over $100,000USD. Do you have photos to share? I could not see them on the thread