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Cathy, you have gone through EXACTLY what I went through with Magdaleno Michael Dolan and guess what--he was playing us both at the same time.  My "relationship" with him went on from June, 2011 until around November, 2011 when I finally exposed him for the criminal HE IS.  Sent me the KLM flight schedule also.  His mult-million dollar deal was with Magellan Investment International with a group of investors from Dubai.  Exactly the same story about MAMA MIKE dying in Italy only with me, she died in August and that is when he decided that he was going to quit working for the "brits" and come home to ME and start his own business.  His Mom gave him her blessing to marry me and liver happily ever after before she "died".  I know this is a group of scammers and not just one guy.  What was his email address as M. Michael Dinero?  Good luck to you Cathy--you deserve so much better than this creep.

He is also corresponding with someone named Juniper as we speak.  He was supposed to come visit her last weekend but his Mom died.  He was Magdaleno Richard Dwel with this lady.  I read the email he sent her about his mom and the funeral, etc. and it is WORD FOR WORD the exact same email he sent me.  The only thing he did was change his name and since he only called all of us "darling" or "honey" or "sweetheart", he didn't need to change the heading at all.  What a miracle that he kept us all straight (he didn't I'm sure) as if you will read above, he messed up a couple times and called the wrong lady by the wrong name.  OMG!!!  He is such a scum.  My life has always been associated with GOOD people who live honest lives--I just don't know what to think of someone so corrupt!!!

What a fool I was...
For me the name was Roy Jackson. He had met me through match I November 2011. The same old story,mom died 12/21/11
Went to dubia from there. Was going to retire on the third of Fed. To be with me for the rest of lives. He could not live without me.
thank God he did not get any money from me.
real scum of the earth

Wanted to let you know that James Denis Mounts is NOT the same person that is representing himself as a fund manager from Magellan/MaxIndex Investments International.  This man was not as smart as the other group and he has been located.  He is a YOUNG man by the name of Nonso from Africa and has been officially put "out of business".

Let's keep working until we get them ALL.

I too have been in contract with Abel Hurley.  He says he will be flying back from England to Dallas on the 16 or 17 and want to meet me at the airport.  We have only communicated by email, first on Match.com.  Since he has not asked me for money, I can't go to the FBI. Has  anyone on this site filed a complaint with the FBI?  What should I do?  If there is an arrest warrant out for him, should I call the police?  I don't really want to meet him, but I am willing to if that might end up putting him in jail.  He is now living somewhere in the Dallas area.

Hi Mary,

He was also corresponding with me as Roy Jackson about the same time. He was coming to spend Christmas with me but I put him off because I was sick.  Then his mother died and with her last words she said she was happy to go so his love wouldn't be divided between the two of us. Wow! We never got to the Dubai investment issue. Fortunately, no money changed hands.
Has any one else had a message from Yahoo? I got one tonight that suggests they are tracing some of this messaging. It was titled the same as my reply to the first response I sent to "Roy". Hope this is being taken seriously by these networks.
Best wishes to you

Mary, this is the same man that all of us have been scammed by--Roy Jackson is Michael Dclan, Michael Ivon, Kelvin Mounts, Michael Fingers, Richard Dewl, and all of the rest of them.  I wrote Yahoo a long email and listed all of his aliases and email addresses for them.  They have contacted me that an investigation of in process.  I certainly hope so!!!  This creep has GOT to be stopped before another innocent and sweet person falls victim to his criminal ways.

Yes, his "Mother" also gave ME her blessing to be with him for the rest of his live and died so he would have to divide his time between me and her.  The emails he sends are identical to all of us.  Just copied and pasted with name changes.

Take Care of Yourself and I wish you all the best!!!

Darling Antonia, You are the most caring woman I have ever come across in recent years. I bless the day I found you. You are so special to me.... I had a nice and successful trip to UK arrived here yesterday morning (UK TIME) it was not a stressful journey as I had you in my mind all through. I was seeing you in my arms, seeing you rushing to hug me at the airport. At a time I lost it and was thinking that I was already in the aircraft to see you and then I realize I was going to UK and not to meet you, then I felt bad. is great that the airport is closer to where you stay, so as soon as am ready to come i will call. hope your friend's son did a great job in fixing the door?

I could not e-mail you yesterday as I was trying to settle down in the Lodge the company provided for me which is where I normally stay when I am in UK. I am presently in KENT. Kent is a city in southeast England, and is one of the Home Counties. It borders East Sussex, Surrey and London and has a defined boundary with Essex in the middle of the River Thames estuary. It is popularly known as Garden of England" Because of its abundance of orchards and hop gardens. It is nice and serene. This is where the head office of, Magellan Investment International is located.

Darling Antonia, I miss you so much, I want to be with you and hold you.  I want to gently touch your face and cup your cheek in my hand as I look into your beautiful eyes.  I want to snuggle and cuddle with you, to just be close to you.  I want to rub your leg and stare across the couch as we talk of our feelings for one another.  I want to hold your hand across the table at a restaurant.  I want others in the restaurant to be jealous of our intimacy and our tender affection for one another.  I want to lie next to you in front of a fire and gaze into your eyes while I rub your back.  I want to romance you.  I want you to know how beautiful you are in my eyes.  I want you to know how much I cherish and adore you.  I want to give my heart to you.  I want your heart, I want it all. Yes am going to hold you well and talk to you like a little baby. I know you will be sleeping by now. I hope to speak to you when you wake up as I have observed the time difference between UK and US. My UK cell number is +44 77000 64119.

Sorry I forgot to ask on the previous message, it is mine, forgot to ask, is that the kind of letter he sents, this one in the original email has my nick name Antonia with different font size.

Yes, Antonia - this email you posted is WORD FOR WORD exactly the same email he sent me when I was "his joy" and the love of his life.  Only changed my name to yours.

You need to let him know that his game is over!!!

There are some very sick people out there. Just read this thread out of interest. Yep......i'm that sad! lol! But it pisses me off, cos i am a nice guy in England, with a nice life, comfy home, work hard etc, and i would love to meet an American lady. English women are overweight, covered in tattoos, and vulgar. Idiots like this ruin things for genuine men that want to meet their soulmate. These dating sites need to check out the con-men that try to rip decent people off. Anyway. Rant over. Maybe one day i will be lucky. All the best to you all. Steve,47, Broadstairs, Kent, England. And a nice guy that can spell! lol! x

Well, thank you Steve.  It's nice to hear a man's view about these criminals.  Tell me this--do you know if Magellan Investments International or MaxIndex International are really in Kent, England?  I am also working with the Financial Services Authority there in London as well as the Metropolitan Police to help bring down this ring of scammers.  I wrote to Magellan Investments (the emails provided by my scammer) but of course got no response and am wondering if there really is a company in Kent by that name.

I wish you the best of luck in searching for your soulmate.  There are very honest people out there truly looking to build a nice lasting relationship.  You have to weed through the rubbish to get to them and that is sad.

This guy has contacted hundreds of women with the same story and emails word for word.

I've been in contact with Chad Kreps since Dec....same story as I've read here....although he's not asked for money yet, I've been expecting it for some time...so after reading the messages here, I decided to turn the tables on him and told him that I was  victum of identity theft and I didn't have any money left in my account. I wantd to see if he would continue to email me thinking he'd never get money from me and suprise! He emailed me that he had a friend in the states that would transfer funds to me from his account if I would open an account in alliantcredit union...and as soon as I would do that he would be on his way "home to me" so we could start our life together....He said he didn't have that much money with him so he couldn't send money himself...I have to tell the truth, I knew it was too good to be true, and there were red flags all over the place, but I wanted him to be real....I'm so glad I found this sight so I would be reassured that my instincts were right. I was almost a victum of another scammer not long ago going by the name of Stephen Mayers, also from match.com...he asked for a money transfer after emailing for only a couple days....I reported him to every agency I could find...FBI, Match.com,my local police...So, I'm hoping these guys get caught and go to prison...but I'm sure there are hundreds more out there...

No, i'm not aware of a Company by that name. I've checked Yellow Pages etc. As you say, just so many Scammers out there. Funnily enough, I joined a US dating site, and had women scammers doing the same stuff. I guess there are genuine people out there, but sadly, the internet is not always as it seems xx Good luck to all you American ladies. In my opinion, you lot are the best. xx

Anyway, nearly midnight in Merrie England! lol! And snowing. Beach is all white! I hope you guys can nail these revolting people. It makes me sick how they try and con good, and maybe lonely women. If there is such a thing as Karma, then they will get what they deserve. xx

Hi Pauita,

Sorry, but that's the same thing he sent to me, almost word for word.  Roy Jackson was the name he used with me.  I didn't get far along enough to be given a cell phone number. Interesting thing on the news tonight, here in the Hampton Roads area of VA.  A lady came on telling her story about some one posing as a Canadian Army officer trying to get her to send money to him. Again, the connection was made on Match.com.
Please be careful ladies.  If it sounds too good to be true, it probably is.  I'm beginning to think the best alternative is a dog. Talk about loyalty and unconditional love. Wish I wasn't allergic.

My emailer was going by chadkreps34@gmail.com...used Mike once in his letter, once used Roy...refered to himself occasionally as Magdeleno...his dead mother was once mommachad, once momma mike with the last names foster or mendoza...can't seem to keep his names straight...he even used another womans name Olga, thinking he was writing to her....I fell for it at first, but was suspicious...then after reading on this sight, knew for sure...haven't confronted him on it yet, was wondering how I can help catch this SOB...?

recieved the same letter from chadkreps34@gmail.com...word for word...

Yep, me too--same email word for word!!!

This is the exact email I got from Magdaleno Aljoe Patrick. Now the story is the same fund manger, UK, Fresno, Mum, Daughter, Father & son died in car wreck. Wowwwww...I is in Italy right now with Mun in hospital and is to come to see me on Feb 18th. I guess that won't happen. I just wrote to him that I was short of money to fix my roof and asked him what he thought I should do. Wonder if I will hear from him again. There were many things that didn't add up and not much on google but finding this site was nearly a chock...I knew to good to be true. Thanks for this information. Well, the good news is through the excitement at least I lost 4# I gained so all is not lost. LOL How do you report to FBI?