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Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

African scammers posing as white men.
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Bix
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Derick Anderson, derick_anderson@hotmail.com

Post by Bix »

.badoo.com/01305956775/
Derick 48, Georgetown, TX

derick_anderson@hotmail.com
you can write to me anytime



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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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IceFM
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Robin Moore; <robinmoore234@yahoo.com>

Post by IceFM »

robinmoore234

Gender: Male
Age: 51
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: california
Marital status: Divorced
Children: I have 1-2 children living with me
Religion: Muslim
Education: Professional
Occupation: construction engineer


Personal Description:

am seeking for a soul mate,someone i will share the rest of my life with,a serious minded man who is ready for a serious relationship that will lead to long term....


........... writes

Hello Pretty I'm Robin Moore, Honestly speaking, in my own words i would say you are branded with seal of holy beauty and your beauty is beyond human comprehension. You are every man's dream my dear, i was searching through this site when i came across your pretty look so i got carried away by your nature of beauty. Please i would love to know more about you or if you don't mind, add me on yahoo IM robinmoore234@yahoo.com. I look forward to hear from you soon


41.206.11.31


MTN Nigeria
Golden Plaza,
Falomo Roundabout,
Ikoyi
Lagos
Nigeria


Yahoo avatar

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IceFM
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Frank; <harrylemmar@gmail.com>

Post by IceFM »

frank davidson

Gender: Male
Age: 32
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: illinois
Marital status: Single
Children: I want children
Religion: Buddhist
Education: PhD
Occupation: Petrochemical Engineering


Personal Description:

I am a simple living person,who loves nature and it's creatures. I am single and looking for a perfect one or as an eastern man may say otherwise "Lost-rib". I have no kids. I just need to be happy in the nearest future with a family.


....... writes

Hi,So sorry to infringe on your privacy,Its said that 'A picture is worth a thousand words, but when I saw yours,it was more than words could explain.The charming profile is resistible,though a little personal message but your look tells a lot about a nice person...so i had to drop a message to the charming person with this great profile.Just want to know you better and be a friend or more. Hope to hear from you soon.


23.235.227.106


SECURED SERVERS LLC
OrgId: SSL-65
Address: 2353 W University Bldg A
City: Tempe
StateProv: AZ
PostalCode: 85281
Country: US


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FrumpyBB
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Re: Frank; <harrylemmar@gmail.com>

Post by FrumpyBB »

=>facebook.com/profile.php?id=100006145275058
Jay Monie
Harvard University
Self-Employed
Studied at Harvard University
Lives in Lagos, Nigeria
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Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)
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minerva
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Re: Michael Lopez <michaellopez522@yahoo.com>

Post by minerva »

His new avatar used Uwe pic and already in the forum

http://www.romancescam.com/forum/viewto ... 98#p456598
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893
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youloving93@ymail.com

Post by Bix »

see also
http://www.romancescam.com/forum/viewto ... 01#p283401


Fakebook
facebook.com/rex.michael.37
Rex Michael
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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James Brooke, brookejames660@gmail.com

Post by Bix »

person.com
USER ID: 8274544
Nickname: brookejames660
Name: Brooke James
Age: 56 (May 23, 1959)
Gender: Male
Country: United States
State/Region: Illinois
City: Illinois City
I'm James 56 years old I'm humble and loving man. I wish you could ask me what you want to know about me and i will always be honest to say true about me.
God fearing and caring woman that will understand what true love means.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Re: James Brooke, brookejames660@gmail.com

Post by Bix »

Associated Skype...

brooke.james114
james.brooke117
james.brooke041
brooke.james112
james.brooke113
brooke.james113
james.brooke115
james.brooke04
brookjames660
Kelly.gomez112
i050319831

Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Eric Logan Kahled, 206-745-3096

Post by Bix »

waplog
ericlogankahled
Male , 50 , Single
Name Surname: Eric Logan kahled
Lives in United States, GEORGIA

Hi am Eric Logan kahled single but having four kids saw your profile and want to know you more please text me on my cell mobile 2067453096


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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James - jamesbaron11@ymail.com

Post by jaga »

Z: james
43, Lagos, Nigeria
Looking for anything with anyone
aged 20‑99, in Poland.

i view your profile and will like to know you better

hello my dear
my heart is glad hearing from you . in the first place how is everything with you over there today hope fine . myself my name isames Baron from UK am a petrol chemical engineer am a widower but was blessed with a daughter am GOD fearing open-minded honest truthful caring and straight forward man my cell phone are +447087694018 EMAIL jamesbaron11@ymail.com
please can you tell me more yourself thanks have a nice day and GOD
blessing

see also here: http://www.romancescam.com/forum/viewto ... 52#p464252
Last edited by FrumpyBB on Sat Dec 19, 2015 2:59 pm, edited 1 time in total.
Reason: Link added ;)
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James Brooke Benson - Skype: brooke4300

Post by jaga »

information to profile:
http://www.romancescam.com/forum/viewto ... 45#p396376

"James Brooke-Benson" - vk.com/id218663928

SKYPE:
1) brooke4300 -> James Brooke Benson
Des Plaines, Chicago Illinois, US

2) xxxflirygrl.brooke4300 -> Brooke Marsh -> US
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Donald Walters (waltersdonald396@yahoo.com)

Post by ehockin »

In September 2015, I was contacted via a LinkedIn invitation by a man calling himself "Donald Walters." His email address was waltersdonald396@yahoo.com. This man said that he was 52 years old, living in Honolulu, HI, widowed, with a 21 year old daughter named Jane. He sent me her photo; see attached photo of blonde haired/blue eyed young woman. He said his wife died in "a gruesome car accident" six years ago and that he is horribly lonely. His daughter, Jane, lives in Atlanta with his sister, Nancy, and brother-in-law, Robert. Donald stated to me that he was an independent oil and petroleum engineer, with engineering degrees from the University of Hawaii at Honolulu and Princeton University.

He contacted me first through LinkedIn, and then asked me for my personal email address and then we started to talk on the phone and Skype. Note that this guy is very articulate and intelligent in both his oral and written communications. He appears to be VERY educated. (I have three college degrees and he fooled me at first.) He says that he is Hawaiian-born, but grew up in Rome, Italy. He said he returned back to Hawaii to attend college. His accent is tricky as it he does say Italian words and phrases (which are correct), but he actually sounds more French. His mode of operation was that he was in Istanbul, Turkey, working on an oil rig and pipeline project for Chevron. (See an example of what he sent me from Chevron – obviously a fake.) The scam includes Donald asking me to wire transfer money to him in Turkey to finish his project because he was robbed at gunpoint. He also asked for money to fix a crane and sent me a copy of an invoice from KoneCranes for the repair. The invoice at first glance looks legitimate because KoneCranes is a legitimate company, but when I made some inquiries, discovered the invoice was fake.

I have let LinkedIn know that this guy's profile is fake and that it needs to be removed.

This was his first message to me from LinkedIn:

How are you doing today..Hope you are having a blissful weekend?.. I am glad that you are now part of my connection as I can deduce from your profile that you love what you do and very good too with people.. There is this great desire to reach out to you as I was surfing through your profile and was captivated by the strength of your profile and the cute disposition in your profile photo. There is something about you that I'd love to know more about and hopefully we get along in the nearest future...

Sometimes it's imperative to let it out, when feelings that we can't really explain befalls us.. We can do little to suppress it regardless of the place or time it hits us.. Hope you make out time to get back??.. Have a nice day.

Donald

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wings
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Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by wings »

Adding this profile on tagged because when doing the image search i could not find him. Thankfully I remembered his name and here are his newest pictures. Please add them to your gallery..

tagged.com/profile.html?uid=6036283044 Seth W

Last Active: Online now!
Profile Views: 480 times
Profile Skin: Default
Tagline: Very affectionate, giving, caring, romantic man
Member Since: January 5, 2016
Gender: Male
Location: Crystal Lake, IL
Age: 59
Relationship Status: Widowed
Ethnicity: Caucasian/White
Orientation: Straight
About Me
Music: Jim Brickman piano music, WLS classic oldies, Christian, Broadway, Movies: Big with Tom Hanks, Hook with Robin Williams,
TV: Numbers, Flashpoint, Jag, 1vs100, Mork and Mindy, Mash, ER type of shows Interests: Writing both romantic and intimate stories/poems/thoughts to share with others, going to plays and musicals, dancing on Lake Michigan cruise dinner boats, walking, nature, going to the cabin, sight seeing and cooking/baking.
Dreams: My dream is to meet a special woman who will enjoy caring and helping others, enjoy each others romance and passions and find ways to make each day special if it means just holding hands watching the sun set.
Best Features: Romance, touch, caring, giving
About Me: A deep thought I am searching until I can find someone who can love me again. I want to be loved again. Enjoying each others passion, romance, affection, drama, pleasure of giving to you my heart-soul-the ability to be the best I can be. I want to feel the excitement of being in your light exploring each others spiritual path. Being one with you is meant that no one is suppose to live this life alone. I also search for my legacy. I cannot bear children and I want to say before I die, that I met that special someone who we filled each others heart as one. Please write me and tell me what you feel in your search for your special someone. Can I be the one? SETH
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Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by FrumpyBB »

^^
ImageImageImageImageImageImage
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)
User avatar
IceFM
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Sergio - Maled@contractor.net

Post by IceFM »

Maled ...... mor1afallas@gmail.com

Gender: Male
Age: 52
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Columbus Ohio
Marital status: Divorced
Children: I have 1-2 children living with me
Religion: Other
Education: Masters Degree
Occupation: Marine Engineer


..... is spamming with

From: Maled : (38.132.106.131)
To:
Sent Date: 28 Mar 2016
Subject: Hi dear
Hello,

I guess i should start by saying good morning to you, my name is Sergio but friends call me Eng. Maled. i was only searching through when i came across your profile" hope you don't mind we both becoming good friends on here? if ever you show interest on me kindly send me message via email ( Maled@contractor.net ) Smile


38.132.106.131 ..... from the Bad IP-List here


PSINet, Inc.
OrgId: PSI
Address: 2450 N Street NW
City: Washington
StateProv: DC
PostalCode: 20037
Country: US


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Davison Mall from Washington
http:/ /vk.com/id301246658


..... Google+

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