2348023383717

He told me the exact same story.  Wonder if he saves and sends the same emails over and over?j6d3

Agree that an alphabatized list would be great.....and I have found numerous 'scam' sites that seem to specialize.   I was introduced to APEX BOND INVESTMENT INTERNATIONAL via ZOOSK.  The person who I exchanged emails with was, MARK_JONES112@YAHOO .COM.  Also states his middle name is MAGDELENO.   Found the same email message he sent me on the site, Your're It, associated with the name MMGRAVI.

Mark_Jones112@yahoo.com states he is Senior Fund Manager at APEX BOND INVESTMENT INTERNATIONAL....located in Kent, UK.  His emails contain 'wife died, his father and son killed in car accident, mother recently died in Italy, obtained master's degree in Germany'. I connected with him on ZOOSK.

Same story and 999999999999th verse

Apex Bond Investment International - Mark Jones - gave home address as 14875 Landmark Blvd   Dallas, Texas 75254....In one of his emails he gave 'his phone number in Dubai' as   971-55-567-8155...I did not call this number.  I am sure he is scammer - just loves me too much.....

Same letter content from MARK_JONES112@yahoo.com; gave home address as 14875 Landmark Blvd  Dallas TX 75254; gave a phone number in Dubai as 971-55-567-8155 which shows on search as a mobile in Dubai.  I did not call this number.

Same emails - Rich Dad, Poor Dad - line gives him away.   I connected with him via ZOOSK.  Scammers info he gave me:  MARK_JONES112@yahoo.com; home address: 14875 Landmark Blvd, Dallas TX 75254; phone number in Dubai:  971-55-567-8155.  Reverse tel phone # showed this number to be a mobile in Dubai.......I did not call this number.  He claims to be a Senior Fund manager for ApexBond Investment International.

Can you decribe the pics I think this guy is emailing me as well.
Thanks

"Dave " sends me emails everyday.  So hope they catch this guy.  Obviously doesn't know where Cicero is!!  Surely no one really believes someone is in love with them when they haven't even met them, but I don't want anyone getting scammed.

I have been receiveing emails very simular to all the others, in Kent on business, mum is in the hospital in Itlay, I love you yad yad yad all of those types of things. I knew something ws not right all along. The name he has been contacting me by is Michael Magdaleno Rivelli. I was contacted by him on match.com his email is mmrivelli101@yahoo.com. Be weary.

He called himself Michael Topin - or Magdeleno Michael Topin - and I have an entire file of identical romantic emails just like the ones above. The photos he posted on match.com were of a very handsome man, and I hate to admit it, I fell for the scam by writing back. Thought it was too good to be true, lots of romantic prose for such a short term corrrespondence. I will notify match.com. The email address he uses is mmtopin@yahoo.com I never got a phone number from him.

I am so glad I found this site and that you copied that email from him, because I got EXACTLY the same one and others, like the one Maria from Russia got.  The one you shared was one of my favorites I had received, so expressive and tender--he (they) know just what a woman wants to hear!  I just started hearing from him in June, under the name Magdaleno Michael Rivelli (mmrivelli101@yahoo.com).   He said his company was WiMAX Investments International.  He hadn't asked for money yet but gave the same charming story about his work life, his son and father being killed in a car accident, and his wife dying 10 years ago.  His Italian mother,  "MAMMA MIKE" supposedly just died July 9, 2012 while I was writing to him.  She gave him her blessing to be with me, "this beautiful lady," so he then decided to just help an investor in Dubai before he quits working for "the British" and comes to me to "build a big home" and start his own business.  He never gave me his cell phone or called yet.  I can't believe there could be such huge jerks in this world!  I was really wanting him to be real.  His grammar wasn't even that bad, and his spelling was normal.  I will report him to the FBI and welcome anyone else on this site to reply to this also.  Let's stop these people somehow!

Mary, I'm sorry to say that I got the exact romantic passage about Passion that you just quoted, but it was from Magdaleno Michael Rivelli, age 62, from Palermo, Italy originally and working in both Kent, UK and the U.S. (said Salt Lake City on his Match.com profile).  See my other posting on the previous page.  So these guys must share a big source of poetic passages from somewhere.  I'd love to see their source.  Has anyone learned anything about it?

I just looked up Richard Dewl on Facebook, and the photos are the same I got from Magdaleno Michael Rivelli, except one I didn't receive.  When I looked up Kelvin Mounts just now, there was no photo at all for him, so maybe he got wise to it?  Thanks so much for sharing the photos.  I wonder what this person's real identity is?  The description of himself under Richard sounded like his style in the emails.

I received the same email from 4u_and4me1m@talkmatch.com Gave the name John Champion from Clemmons, NC (couldn't find him on whitepages and Clemmons, NC is pretty small).  Gave me the email johnchampion34 at yahoo DOT.com.

His email matches exactly the email from hutch460 supposedly from TX (look around page 11 +/- a page of these comments).  I agree - we need a compiled list of names and emails - but he will prob just chg them.

Here is "John"s email:
Thanks for responding to my email. am so sorry you could not pull up my profile because My 3months subscription on match is up so i have to cancel my profile but am going to tell you more about me in this massage. Anyway, they say that it takes just a day for people to know. Let me say that my day started the time i saw your reply. thanks once again for taking your time to respond to my little note!  My company is having a joined Investors seminar  in California so I will be spending 4 days there but will be home by Friday. I have to make up this time so that I can reply to your email before I prepare for my trip. lets keep talking and arrange to meet over the weekend when I return from the trip . we will continue our email and  possible phone communication till then as i will have daily Internet access. will have my PC with me... Let me tell you little about me, I am a very active and generous man with a healthy sense of humor who is rediscovering all that life has to offer .I am a Fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager by profession; a work I love to do the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am a honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans. I am neat and clean in my living and my appearance. I enjoy nice things I don't want to sound over excited but I must confess that I am so happy to have come across you and I know that you would want us to take this relationship slowly but I will try to be positive and consistent. I know you will not see me as moving fast as I have come to understand that I will need a serious relationship in my life. I was so excited when I read your profile; I really need a lady that is passionate and caring. Some one that is ready to spend the rest of her time with me. Someone that can accept me the way iam, people say that I play with everything except my work. But what they do not know is that I can play with my work but not with my relationship or someone that I love .That is what I know that I can’t play with. This is why I prefer people that will appreciate my humorous attitude. I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains . Am currently attached to ApexMax investment international as a Senior Consultant Fund Manager, but would want to be self employed in near future. I am a trained educationist and learn t the Fund Management trade under Robert Kiyosaki before having my official training. It was while on a tour with him to Aberdeen Scotland that I was made an offer by ApexMax investment International. I worked with them for 6 years before I return to United States and now work as a Consultant Manager. It has been a very long while since I tasted relationship and love. I pray that this comes out well as I am ready to give my all for this relationship. I can create all the time in the world to make it work as my job is not too demanding. You will never regret meeting me, attached below is my most recent pictures... just two weeks old. Hope to get yours too,

John


Here is Hutch460's email:
A man using username Hutch4 60 year old man from Pasadena Texas.
There are just too many discrepancies to ignore between his matchdotcom profile and his two emails so I decided to do a google search and found this site.
His email address is (michaelivon AT yahoo DOT com) The first time he emailed he signed his name Michael Ivon the second email was signed Magdaleno Michael Ivon.
Says he's a Fund Manager currently attached to Maxindex investment international as a Senior Consultant Fund Manager. Said he is a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. He said he worked seven years speaking on investing, fund management and teaching people how to benefit from the content of Kiyosaki's three major books, Rich Dad Poor Dad, Rich Dad's CASHFLOW Quadrant, and Rich Dad's Guide to Investing. Magdaleno Michael Ivon calims that Kiyosaki offered him a position with Maxindex investment International. He said he worked with them for 6 years before return to the US.
He says he likes seeing soccer, movies and listening to music, going to the beach. He claims have climbed a mountain at Dublin.

Much to similar to be coincidence. Fortunately, I haven't given him any info yet and I'm using throw away emai acct.  Too bad - I too have had friends who found partners/husbands on match. This expalins all those winks from 1000s of miles away.

Why is it when you think you have found someone ,it ends up being a scam.
 I as much as I hate to admitt it had the same conversation word for word from him. Wife died 10 years ago, son died in car accident with father, His mum MIKE as he calls her past away  somewhere around the 9th of July. has a Daughter in Italy, and  aunt left but he felt like an orphan.
He works for Wimax as a investment fund manager. He called me today with a very deep italian accent.
I gave him my address, but nothing else, but that makes me very nervous Magdaleno Michael Rivelli e mail address (mmrivelli101@yahoo.com)He needednit because he was starting his own company, but still was a Wiimax employee so he needed my name and address to have his percentage of money sent to him via his wife (me) i am usually smarter than this. do you have pictures please

Amazing.  I got almost the exact same email.  From "John Champion" through match.com.  Other stories so similar to others in this message string ... Father and son died in a car accident, etc etc.  Disgusting.  I do hope no one falls for his lines.

John Champion same exact story I have problems to get did of validation codeI set more details previously, try again. Same match. com address same email address

diana

So sorry we had to share this terrible experience.  The photos I got were the same as the ones on the Facebook page of Richard Dewl, which another woman on this site mentioned.  So he wanted you to let him send some money to you at your address?  Wow, I'm glad I stopped the contact (about July 15) before he could get to that point.  The email you copied is pretty much word-for-word one that I got from him, too!  Busy guy(s).  I'd like to know who the guy in the photos really is.

OMG...almost one year ago (see prior messages) I reported this person to FBI.  I set him up to think that I was sending him money at a specific Western Union but he wanted me to mail the money to his daughter in Italy for her birthday.  The FBI got the woman but clearly not this/these men.  Keep reporting their email addresses and report them to your local FBI and they will hopefully be able to catch a lead to this group of scammers.  Please, Please ladies do not ever send money to strangers.  Let's keep talking and together we will help the FBI find these guys.

Best Wishes to all.