2348023383717

Please tell me how did you do the search on FBI.  I need to see if is the same 4 pictures that he sent me.  He conned me for my whole life savings.  I already reported him to FBI thru IC3.gov and www.actionfraud.police.uk.
Please give me the link.  Thanks.

Try to set him up ,make him think that you are sending more money to him thru Western Union, anybody that shows up to pick up the money, FBI should get hold of that person because the person must have contacts of those cheats.

That is exactly what I had in mind to catch him but FBI never responsed to my complaint.  I am still trying very hard to communicate with him but I don't know how long this will last.  He is still asking for more money.  Is there any one can help me connecting to FBI.  I know this is the only chance to catch him.  God help me....

Can you send me some pictures via email. I think I have been scammed. Judithdockter@yahoo.com

I just sent you some pictures.

Wwhat type of business arrangement?

Can you email me the pictures. I think I know who he really is.

I I know this man. Do you have any pictures you can email me? Judithdockter@yahoo.come

I think I have been scammed by this gut. On Cupid.com. can you email me his pictures. Judithdockter@@yahoo.com
Thanks

I got the same email June 2011

Actually
Same words. I wrote from june29 til aug 8 when I refuse to give money. Then,.it was bye bye except one thing he said to me.   Hoew ca you know I love you so much and thi,k I'm a scam.  I said how can I be so supported when your mother died.   And.   I just explained. My father just passed away in. My. Arms and you didn't even answer'''' I told him. Hpe the catch himH7U6

This is the exact words.  Word for word

Onmy. Mmmoran@yahoo.com.    Momma mike died. Middle August.  First wife died 10 yr ago.  Then sister then son and father killed in car accident

Also I toldd him I was there for hiMwhenn his momma mike  died i gave him support'i told him how sicki was going to have surgery 25sept. Mentioned my dad died in my arms 27 August.  No response.  I pray,  they get caught

This is the profile he posted in match.com with pictures but the pictures did no show when I copy and paste here.  He did not reply any of my email since 9/20 after he conned me of all my money.  Do you have any of his information because UK police is looking for him.

62 year old man
Culver City, California, United States
Seeking:     women 55-70
Within:         100 Miles of Culver City, California, United States
Relationship:     Widow / Widower
Have kids:     Yes, they live away from home (1)
Want kids:     No, but it's OK if my partner has kids
Ethnicity:     White / Caucasian
Body type:     Athletic and toned
Height:         6'2" (188cms)
Faith:         Christian / Protestant
Smoke:         No Way
Drink:         Social Drinker
•    he emailed you.
•    he added new photo(s).
•    he likes to dance, too.
ABOUT HIM & WHO HE'S LOOKING FOR
 PROFILE HIGHLIGHT This tool allows you to highlight any part of this person’s profile that interests you. You may then leave a comment about the highlighted section that will only be seen by this member.
I am confident, but not arrogant, financially successful, but not condescending, strong, but with a soft touch, aware that I am alive, and know that the moment built the past, and foretells the future. I am young in the body, but old in soul. I am physically in nice shape, good looking, and adventuresome. I look upon a woman as a partner, one to stimulate my senses, one to be confidently and beautifully by my side. I feel comfortable in most settings from a little hotel on a beach in a hammock, or receiving the greeting from the door man at a five star. I am looking for a lady, who is beautiful of the soul, as well as the body. Who also can feel comfortable in similar settings and is financially and emotionally secure. A lady who is loyal, loves life, loves to give, that can talk about each other’s short coming and can work on a relationship. I can be a hopeless romantic in the arms of the right lady. I can give to a relationship spiritual as well as physical love. I just want it all, but maybe I can give it all. If you took the time to read this note, and you like what you read, then it all starts here, send me a note, or a wink.
Interests:
Coffee and conversation, Cooking, Dining out, Gardening/Landscaping, Movies/Videos, Museums and art, Music and concerts, Exploring new areas, Nightclubs/Dancing, Performing arts, Shopping/Antiques, Travel/Sightseeing, Wine tasting
Sports and exercise:
Cycling, Dancing, Inline skating, Running, Swimming, Walking / Hiking, Weights / Machines, Other types of exercise, Volleyball
Exercise habits: Exercise 3-4 times per week
Pets:         I have Dogs
Political views:     Liberal
Sign:         Taurus
College:        I'll tell you later
For Fun:
I love to Country Dance! That is my passion! I enjoy biking, hiking, day trips with friends, movies/theater, dining in and out and just hanging out doing what ever with a friend or friends. I love going to the beach.
Favorite Things:
Sunshine. Food:edible. Apparel:shorts, t shirt and flip flops. Shopping: Target, Cherry Creek, Outlets. Music:almost all. Misc: country dancing, ocean/beach. Intimate restauraunts, dinner/drink with friends. Glass of wine on my balconey,

 PROFILE HIGHLIGHT This tool allows you to highlight any part of this person’s profile that interests you. You may then leave a comment about the highlighted section that will only be seen by this member.
ABOUT...    HIM    HIS DATE
APPEARANCE:        
Height:     6'2" (188cms)    4'0" (122cms) to 7'0" (213cms)
Body type:     Athletic and toned    Slender, Athletic and toned
Eyes:     Blue    No preference
Hair:     Blonde    No preference
LIFESTYLE:        
Smoke:     No Way    No Way, Occasionally, Cigar aficionado
Drink:     Social Drinker    No preference
Occupation:     I'll tell you later    No preference
Income:     $50,001 to $75,000    No preference
Relationship:     Widow / Widower    No preference
Have kids:     Yes, they live away from home (1)    No Answer
Want kids:     No, but it's OK if my partner has kids    No preference
         
BACKGROUND/VALUES:        
Ethnicity:     White / Caucasian    No preference
    English and a little Italian..
Faith:     Christian / Protestant    No preference
Languages:     English    No preference
Education:     Bachelors degree    No preference

I pray that this letter meets you in good health. Your profile came up on my "daily 15 matches" today. Seems we have a lot in common. I liked what I read and especially liked what I saw in your profile. I am an easy going, Fun Loving man that seeks for a serious relationship in life. If you would like to know more about me, kindly email me back through my private email address (raymondivon AT yahoo Dot com) so that I can send you my pictures and tell you more about me via email because my match subscription will soon expire and I don't intend to subcribe for more since I have been here without success. I know we are seeking the same thing in life maybe we can give it a try. I look forward to hearing from you and learning more about you.

Best Regards,

Ray!!!!

There is a person named Kelvin who goes by different names. Kelvin went by the name of Victory Success and found me on match.com shortly after I joined.  He wooed me just like everyone else and then had to leave to go to South Africa for 4 weeks and wanted me to send money to get his daughter a gift.  Needless to say I did not send anything.  He is a smooth talker and he finally broke and told me his real name because I would not send him money and I called him a scammer. He said that his real name is Marcusmathew Ekajala Kaja Akhigbe (you can check him out on facebook.com under that name.)  He said he is 29 years old now and needs money for food and school.  I am sure it is all a lie.  Now I have connected him to Robert Moore and Chad Kreps. Robert Moore as he called himself told me his mother called him Mageleno.  You can find Colin Kreps on facebook.com also. (The pictures of Colin on facebook are the same as Robert Moore as he was known to me.)  I know that is not the real name either.  Robert Moore is the second person he pretended to be to me and he went to Italy to visit his mother and then to the UK and while he was in the UK she died and asked me to send money.  I did not. Next he went to the UK again and then to Duabi where he had $6,000,000 (right) but he could not get the money because of some connection with some financial company and conflict of interest and wanted me to pay $1550 to get papers to release the money and to get an account here to transfer the money to.  This did not happen either.  Finally he said he was 30 years old and his name is Robert (I am sure it is not) and he said he is addicted to me...They are scammers from Nigeria.  I am sure that is where they are and I believe they are both the same person because the first one Victory Success went by the name Kelvin and persons online for Chad Kreps said his name was Kelvin.

Kelvin as he claimed he was is the same person as Marcusmathew.  His address is in Nigeria as follows:
Marcusmathew Ekajala Kaja Akhigbe,26 ozolua street,Benin city,Edo State,Nigeria.  He told me this in anticipation of getting me to send something to him there.  He became very upset when I told him there was not tracking number for his package (because there was no package).  He told me that without the tracking number it would get lost on the way.  Oh well too bad for him.


I hope some of this information helps.  I can also tell you that all the phone numbers they use are false.  You can get an easy temporary phone number connected to your phone from google.voice.  You can get it for any area code in the world. Robert as he called himself told me he got an area code in the UK when he said that was where he was and so on.  I know it is true because I wanted to get a fake number because one wanted to call me and when he did I knew right away he was no way American as he stated. Kelvin as he calls himself or Marcus has a legit phone number of +2347065166065 at least I know that as of yesterday I can text that phone number and it will work.  They want to still be friends with me even though they know that I know that they are scammers.  I am pretty sure they are the same person all in one.  The third one that contacted me at the same time was Felix Alke as he called himself and he was apparently in the Phillipines on an oil rig job and machines got destroyed and he needed $1600 to have new machines delivered.  I dumped him early on.  I was new to match.com in August and I feel like I had the word "SUCKER" written on my forehead. I think this same person is using several names to get money from unsuspecting women. Check Facebook.com for pictures of Chad/aka/Robert/whoever.  Marcusmathew had a different picture as Kelvin

This phone number is from Nigeria and is probably not a legit number.  They get phone numbers through google.voice and can cancel the number any time they want.  I have pictures of two of them and a lot more information about them.  One I have an address on.  The phone number changes with every scam and when they pretend to be in the UK and Duabi they change the country code and delete it when they are done with you.

Exact same letter I received from Robert Moore a few weeks ago...his mother finally died again in Italy while he was in UK then he went back to Italy to bury her but needed money from me..I didn't have any. He went back to UK and then to Dubai and needed me to set up an account in my name to have his $6,000,000 transferred to that account and he was going to come back to US to be with me....haha.  I did not sent him any money or open an account and finally sent him an email telling him I knew he was a scammer.  He got mad at first and then wanted me to continue to talk to him because he was addicted to me...ha...NOT IN THIS LIFETIME.  He has several names.  The email I have is robertmoore468@yahoo.com.  It seems to me they always want to direct you to yahoo so they can get closer and IM.  I set up a phone number through google.voice so he could call because I wanted to hear the voice and I can tell you he is from Nigeria as they all are. I feel lucky he did not get my money.

I live in Dubai and well I am being conned by the very same man I guess.  The name I have is Paul Unwin and he works with UBS Investment International.  The number in the US that I have for him is 001-5866468668 and I have called this number as recently as today, 06 October.  The rest of the stories all match with the others............professing love in the second email.....with the same wordings........mother dying in Italy end of August 2012........promising to travel to Dubai to meet me........wanting to marry me.  One different detail on the family side is that he has a son of 19 studying in the Bahamas........wife and only daughter died in a fatal car crash 13 years ago.  I have not lost anything financially so far.  He has not reached the stage where he has asked me for any money.  But he has come to the stage where he wants me to put the UBS Magellan shares that he has taken in my name on sale.  For this purpose he has given me the name of Magdaleno Michael Cardenas which I promptly googled today and find he is a scammer!  Thanks to all these posts which I have just read, I will query him further and ensure he gets nothing from me.  Such scam bums are too good to be true.........so lovely ladies please be wary.  This is the third such scam bum I am meeting online and they were all based in the USA but travel or work in the UK and end up in Malaysia or China for business contracts.  And handsome men too...........wish they were real.......life would be great for us singles!

Please report him to actionfraud.police.uk.  The police in liverpool (John.A.Twamley@merseyside.police.uk) is investigating him.  To provide more information, there is a better chance to catch him.