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Stephen B - lovestephen55@yahoo.com

African scammers posing as white men.
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Deleted User 89510

Re: Nathan.bonfilio@yahoo.com .... a Romance scammer who used the pictures of Tim Lawson... very charming and dangerous.

Post by Deleted User 89510 »

Banking information of where he wanted the funds sent along with his telephone numbers . Wish I had done my homework and investigating prior. Also goes by the name Jonathan.


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Name: Godwin Gabriel Eneobang
Turkiye Bank
Acc# 1453 0029 104
IBAN# TR770006 4000 0021 4540 029104
Swift code# 1SBKTRISXXX


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Name: Shouguang Dasen Wood Co Ltd.
Bank# Weifang Rural Commercial Bank Co Ltd.
Swift# WRCBCNBJ
Acc# 9071430000062228100342



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Phone number: 347-687-3977
Phone number: 321-219-9153
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Igulinka
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Re: Stephen B - lovestephen55@yahoo.com

Post by Igulinka »

AJ1

Thank you for reporting a Nigerian mafia. Please kindly copy and paste the money transfer info. Unfortunately Google can't register those and display to save others. If you have any Nigerian phone numbers please kindly post. Please BLOCK and IGNORE, surf safe online.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.
Deleted User 89510

Nathan Bonfilio - nathan.bonfilio@yahoo.com

Post by Deleted User 89510 »

I will try and post as much information as I can on here , he was smart by contacting me through a professional network, never would I accept strangers on social media but would professionally. He used a Bank of America link (see below) which looked genuine to me , got me to signed into to his account , it was his way of gaining my trust that he was financially stable and didn’t need anything from me .
Bottom line is , he got me and I fell for his bull crap business mishap in Turkey with Shell and lent him the funds .... I feek dumb and stupid , I cannot believe I didn’t do my research before . He caught me at a bad time in my life .


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SKYPE ID: live:nathan_bonfilio11

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Deleted User 89510

Nathan Bonfilio - nathan.bonfilio@yahoo.com, 904-373-4103

Post by Deleted User 89510 »

Telephone number associated with bank link .. when I googled it , it’s a private number not a bank .
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Phone number: 904-373-4103
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jaga
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Alex Peterson - alex.peter99@outlook.com

Post by jaga »

zorpia.com/Alexpeterson0303
Alex
47, Togo
Looking for anything with a girl
aged 30‑80, in Belarus.
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My Name is Alex Peterson, I will like to establish mutual friendship with you. I will introduce myself better
and send you my pictures as soon as i receive your mail. Please pardon me for contacting you this way but l know you will understand when we discuss in details. Here is my private email address (alex.peter99@outlook.com)
Please contact me for more details

Thanks,
alex.peter99@outlook.com
TerryBahr
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John Lucio Miller - johnluciom@yahoo.com

Post by TerryBahr »

Watch out for this predator...He now goes by the name John Lucio Miller John M (johnluciom@yahoo.com). I met him on the dating website Zoosk. He claims to be a Petroleum Engineer who is on a year contract. He claims to be on the rig DeepWater Asgard. He claims to live in Las Vegas and his phone number is (702) 583-5339. He will tell you that he has a sister Victoria and brother-in-law Dave who live in London. They will email you from the address reachdave11@yahoo.com. They will profess that they are glad that John has met someone as he is a widower and has been single for a very long time. The catch with this romance scammer is that he claims that he is on a $13,800.00 contract and the man that he paid in China for shipment of his goods stole all of his money. He will be in breach of his contract with Transocean unless you help him with shipping the goods back to the Gulf of Mexico. he will ask you for your mother's number so he can work that angle. Also, he is using Tim Lawson's picture in his profile and will send you a bunch of these pictures. He is very expressive, cries and pleas for your help. He is in dire straits. He even will tell you that he is contemplating suicide and will jump off of the rig if you do not help him. BE VERY CAREFUL!!!!
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John Lucio Miller- (johnluciom@yahoo.com), (702) 583-5339

Post by Igulinka »

Terry

Thank you so much for reporting a Nigerian mafia operating from Asia. If you have any fake documents from them please post. Kindly BLOCK and IGNORE scammers. Surf safe online.


Phone Number (702) 583-5339 is Valid VoIP LAS VEGAS, Nevada
Deleted User 89510

Re: Stephen B - lovestephen55@yahoo.com

Post by Deleted User 89510 »

I found some additional pics which he sent to showing me his workers were injured and in the hospital and he needed the funds to purchase more chemicals from China to complete his contract with shell . I’m disappointed that this individual continues to get away with this and cannot be caught . I’ve read other stories on here and it seems he is the same person with many aliases.
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Daniel Kent, danielkent770@gmail.com

Post by Bix »

.interpals.net/Danielkent00
Danielkent00 Daniel, 55 y.o.
London, United Kingdom [Current City & Hometown]
I`m 5`11" 190 lbs with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.where I enjoy playing sax which i do often at my leisure time. I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music sing, sailing, going bowling and also a good cook.

I am originally from Amsterdam Holland and i live here united kingdom, what about you?

My job is taking me to Australia already,i have been Sailing for almost a week now,

yes am serious you can add me on Facebook if you wish ok at Daniel Kent
or on Hangout you can call me video call on hangout? danielkent770@gmail.com



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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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Bix
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Bennie Maurice Golf, golfbennie8@outlook.com

Post by Bix »

skype
Bennie Golf
live:golfbennie8

.tagged.com/profile/6070966275
Bennie Maurice G
40 · Bostwick, FL
I am an easy going gentle man who is fun to be with. I am cool... calm and calculated. Suffice it to say that to know me is to love me. I am looking for honest hearted women to be friends with...

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
thich
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Mathew, phone: +447474483662

Post by thich »

His fake name is Mathew, from London, he works as environmental engineer, he's divorced with 13-year-old son.
His phone number: +447474483662
Like I said There is one person out there for everybody, and I am not willing to settle for second best. The woman I choose will be forever, because we will connect our souls together in everlasting bliss. I believe strongly in inner beauty, so although a physical attraction helps, I am seeking the woman with a heart of gold.
I've not been in a relationship all this while because I was fed up. My only happiness is my son but right now I need someone in my life. Someone I can take care of and someone to take care of me too
I am looking for the essentials in a woman. Honesty, loyalty, commitment, compassion, but above all else I seek individuality (simple, lovely, Someone that does something without the influence of other people), Uniqueness, originality, different, Someone that doesn't go with the crowd,
I am an old fashioned gent that believes a woman needs to be showered with affection and due respect. If he is what is believed to be the one, then he would be surrounding with protection, love, honesty, loyalty and compassion.
In a way, I like being single because it leaves me to concentrate my energy elsewhere, although I sometimes miss the closeness that forms in a relationship. I do not think a person is whole until they are entwined by love, so even though single life can be easy, I would prefer to work hard at a relationship.
I Am a non-smoker, I do not do drugs but I drink socially and responsibly. I love traveling.. I'm healthy and happy. I cherish being alive! I'm respectful. I'm not prejudiced in any way. I'm fair. I treat people and perform random acts of kindness daily. I'm a gentleman. I'm polite, get the door and pull out the chair. I'm romantic. I love to kiss, hold hands. I'm passionate. I'm emotionally available, innately sensual and an amorous lover. I'm outgoing. I'm told that I'm the life of the party, I have a magnetic personality and a witty sense of humor. I'm unusual. I'm neat and clean, I don't gamble.
Communication is another tool for a successful relationship.. talking and open honest communication about how you feel. What makes you happy and what upsets you. If you don't tell your partner then they can't do what makes you happy and vice versa.The way a person treats his/her parents reveals how they WILL treat you! If it's with love, kindness and respect, then this is what you will receive. But if it's with criticism, defensiveness and disrespect, then this too you will receive... EVENTUALLY... it's almost certainly a guarantee! So watch and listen to the answers you get in their actions and words BEFORE you jump into bed.
I've achieved a lot because i am privileged. I have gained experience and I am alive.. I am proud of my son.

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Bix
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Mathew Klaus, skype: grant.cole15 & mathew.klaus1

Post by Bix »

Skype
mathew klaus
grant.cole15
mathew.klaus1


bride.ru/ph/htcgi/men/443/443227P1.html
Mathew Klaus
Age: 55
Date of Birth: 5 June 1963
Zodiac: Gemini
Height: 155 cm 5' 1.0"
Weight: 72 kg 159 lbs
Country: USA
City: Connecticut
Eyes: Blue
Hair: Black
Occupation: Theater director

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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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Bix
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Smith Miller, millersmith0707@outlook.com

Post by Bix »

Skype
miller Smith
live:millersmith0707_1

split from...
viewtopic.php?f=3&t=122320&p=579587#p579587

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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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Gal Gibson, galgibotgibson@gmail.com

Post by Bix »

interpals
galgibsonhj Gal Gibson, 49 y.o.
Atlanta, United States [Current City & Hometown]
Online now
I'm Gal Gibson interested in a good relationship with a deserving woman i can call my love ....Look me up!
About
My name is Gal Gadot Gibson ,a Romanian American ( USA) & i am a Carer ( I'm a Journalist Under United Nations Security Observation Team here in Pakistan ) . I am honest, Passionate & Tactile with a very caring nature and have a great sense of fun & enjoy a good laugh, life is to short to worry about things ! lol. I am into music ( Rock , Blues pop but i have a wide choice ), films ( Drama ,Thrillers ,Comedy , Horror , Sci-Fi... to name a few ) and ...Historical Buildings , mansions & Gothic places ,i also am interested in the Paranormal and unexplained events, something that will make you wonder why & what if ? .I enjoy sports , & try to run when i can , i love walking in the countryside & taking in all the wildlife and quiet of the surrounds I,m not a T.V Addict ,but do like certain programs , mostly Drama , Thrillers & Comedy , & i do like old fashion period Dramas on the BBC.


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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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Cedrickwilliam434@gmail.com

Post by FrumpyBB »

To know more about me, don't be shy to ask questions. Cedrickwilliam434@gmail.com

Cedrickwilliam434
Email cedrickwilliam434@gmail.com
Gender Male
Looking for Female
Age 56 y.o.
Country United States
City Oklahoma
Here for Friendship, Serious Relationship, Just Fun
Marital status Widowed
Sexual Orientation Straight
Children I have 1-2 children living with me
Ethnicity White
Religion Christian
Body Type Average
Education Masters Degree
Occupation Engineer
Description
Personal Description I am a man with a good heart. I love being honest and i wish i meet a woman who will love me for who i am and not what i am.

Hello guys, hoping to meet new friends. [;)]

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185.217.69.134 M247 Ltd; bad IP proxy
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^^hangouts
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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