Tony Walter - waltertony42@yahoo.com

[RSfan]

@ GarnetEvolution - I sure hope that you are planning to post these various profiles that you have saved on this scammer, e-mail addy, and the money request e-mail, etc. The way that we prevent victims is by posting all that detail so it shows up on Google. This is the way I found my scammer...by Googling a few of his e-mails, which led me to multiple alias names.....and a Lagos, Nigeria location. I posted all of the pictures, too. Take care.

[firefly]

Split from viewtopic.php?f=21&t=40623:

Avatar for email adress progress1959@yahoo.com :

[Arabian Nights]

by pandadme on Tue Sep 06, 2011 8:15 am
I found on match.com

Brian Dante - progress1959@yahoo.com
Said from Tacoma, WA, his email header is from Albania and then from Lagos, Nigeria

[Shaunambt]

This man has also tried to scam me. He contacted me through facebook. Then emailed me.

He has a profile on facebook as well:

John Harris.Architect at Self employedLives in Austin, TexasFrom Austin, Texas
Citi Every Step
Employers Self employed
Architect.

Basic Information
.Interested In Women

Sex Male


This is the email I received from him:

"Hello Dear, How are you doing? I hope you are doing good, Thanks you for getting back to me. I think this is the time to tell you more about myself.I am 56years old.Am an Architect for more than 19years now. Am the only child of my Parents and both parents has gone..my Mom is from Russia, where i was Born and Raised up...my Dad is a Native American...i came to united states.28 years ago after mom died...my Dad died when i was in high school.I married 26years ago and we had one daughter kid.i have dated once since my wife died..But honestly speaking it has been hell for me so I decided not to date till now. My ex girl treated me so bad.I will tell you about that someday..I live now with my lovely pet Dogs.sometimes i do feel lonely despite that my Job keeps me away from too much thinking...I earn good for a living for about 23years now...I’m very trust worthy, honest, caring man with a big heart and have a great since of humor....my soul mate is somewhere so i find her someday am a very easy going person, and what I hate most is lies, fight, cheat and drunk. I’m also friendly, courteous, affectionate, respectful, Nice, Caring, Loving, Passionate, Romantic and most of all a gentle man easily going with a good heart. I believe in being open and honest, loving your family, being a REAL friend, treating others with respect, being committed to the ones you love regardless of their actions, showing affection, doing the little things that show you care, listening before deciding, and of course true love. Iand a little shy in the beginning, but I open up more and more as trust and bonds are formed. I love playing golf, and all outdoor activities, almost any sport, hiking, biking, etc. But I also like staying at home watching movies and cooking dinner. Family comes before any activity. I am not arrogant nor do I think I am "better" than anyone else. I enjoy treating a Woman in a way so she feels like a Queen. Aim looking for a nice, caring romantic and honest woman to spend time with and get to know, friends at first.... maybe more later. Looks are definitely not everything, but some physical attraction has to exist for a relationship to begin. But, just as important I do believe people become more attractive or less attractive as you get to know them... PERSONALITY is important too!! I want to have that special something deep inside that can't be described in words. You can only know what it is by experiencing it. That mutual connection between two people that is just there naturally.I would like to know more about you... this is just for now.i will write you more later.....keep smiling...from John."

He sent that from the address johnharris_56@yahoo.com.

[username_w]

John Harris

November 26, 2011John Harris
Hi, How are you doing?hope you are doing great..Iam John,55year old from Austin,Texas.Am 9year widower,i live with my pet dogs wamma and sandy.i need a longterm relationship a woman who will love me for whom Iam..caring,loving,nice.passionate,romantic honesty,with a great sense of humor.sure,Am a gentle man,caring,lovely,respectful,passionate,romantic,good manners with a great sense of humor.distance doesn't matters in any relationship,what matters is the heart and love shared.i love traveling,going to the beach,playing poolgames,camping,fishing,drawings,watching movies and sunset. you caught my attention.i will love to know more about you..keep safe and God bless.
John,

Hi Yvonne, Am delighted to hear back from you, Thank you so much for getting back to me. Well, I saw you on Facebook and you caught my attention. I want us to know each other much better. I will send you more of my pictures and write more about me. Send me your email address because facebook, I’m trying to send you message on face book is not going I don’t know why, so can you give me your email address so that I can tell you all about me.
God bless you and keep you. safe. I wait to hear from you. Cheers

Hello Dear, How are you doing? I hope you are doing good, Thanks you for getting back to me. I think this is the time to tell you more about myself.I am 56years old.Am an Architect for more than 19years now. Am the only child of my Parents and both parents has gone..my Mom is from Russia, where i was Born and Raised up...my Dad is a Native American...i came to united states. 28 years ago after mom died...my Dad died when i was in high school.I married 26years ago and we had one daughter kid.i have dated once since my wife died..But honestly speaking it has been hell for me so I decided not to date till now. My ex girl treated me so bad.I will tell you about that someday..I live now with my lovely pet Dogs.sometimes i do feel lonely despite that my Job keeps me away from too much thinking...I earn good for a living for about 23years now...I’m very trust worthy, honest, caring man with a big heart and have a great since of humor....my soul mate is somewhere so i find her someday am a very easy going person, and what I hate most is lies, fight, cheat and drunk. I’m also friendly, courteous, affectionate, respectful, Nice, Caring, Loving, Passionate, Romantic and most of all a gentle man easily going with a good heart. I believe in being open and honest, loving your family, being a REAL friend, treating others with respect, being committed to the ones you love regardless of their actions, showing affection, doing the little things that show you care, listening before deciding, and of course true love. I love children and spending time teaching and monitoring them. In a "social" setting, I am somewhat quite and a little shy in the beginning, but I open up more and more as trust and bonds are formed. I love playing golf, and all outdoor activities, almost any sport, hiking, biking, etc. But I also like staying at home watching movies and cooking dinner. Family comes before any activity. I am not arrogant nor do I think I am "better" than anyone else. I enjoy treating a Woman in a way so she feels like a Queen. Aim looking for a nice, caring romantic and honest woman to spend time with and get to know, friends at first.... maybe more later. Looks are definitely not everything, but some physical attraction has to exist for a relationship to begin. But, just as important I do believe people become more attractive or less attractive as you get to know them... PERSONALITY is important too!! I want to have that special something deep inside that can't be described in words. You can only know what it is by experiencing it. That mutual connection between two people that is just there naturally.
I would like to know more about you... this is just for now.i will write you more later.....keep smiling...from
Andy.

It's so nice hearing from you again. Thanks for responding back..I'm glad to hear from you. The very reason I am interested in establishing a friendship with you is because I feel I have alot to offer you in the way of a friendship and I know I have alot to share with you that will be of interest to you and even some things that will surprise you. John Harris is what my father called me that I look like my grandfather.I am very much a man of substance and I am very unique in today's society because I live my life through my spirituality and through the word of God and because I have such a strong understanding of what I feel my role in life is suppose to be. I am a man of integrity and my word is my honor!. I have very high standards for myself and my life is all about providing love, peace and happiness to others. For you to get a better understanding of me picture a waterfall in your mind and instead of all the water overflowing it is all the love and passion I have in my heart to give to others who are deserving, as the love and passion has an endless flow coming out of my heart.

I look forward in hearing from you.

Andy,


Hello Dear, Am delighted to read your message right here. Thank you so much for getting back to me. ? It’s so nice hearing from you again. I just want you to know that I very much appreciated receiving your letter moments ago. You are a very special person who I SERIOUSLY wants to explore the possibility of building a long term friendship with, That is my dream, and I hope to make it come true with you!. I want us to keep this relationship witting two of us and God so that we can be strong first before telling your family don’t tell anybody yet ok let us to God to guard us, and darling try and bee sending message that we can be strong ok. In my heart I feel you have all the qualities it takes to make me very happy. In the coming days and weeks I hope to learn about all of your feelings, thoughts, experiences, dreams, goals, fantasies, and everything that makes up your heart and soul. The reason I came on to the internet to find the special person who deserves all the love and passion that makes up my heart and soul is because I do not have the time to meet others out in a public setting, and the fact I feel you can learn so much about someone through letters, as a person has to take they time and think about the words they want to express, so it allows you to gain a better understanding of someone than you would probably otherwise. There are very few things in life that can be promised, but one of those things I can promise is that I will do my very best to romance you and provide you with all the love and passion in my heart, even though we at this moment are separated by distance, I will find special ways to always let you know you are being loved and appreciated despite the miles between us. I really hope in the coming days that we will have the opportunity to chat on Messenger IM and hopefully we will meet soon, as for you to really know me, you have to experience me, for my actions speak very loudly. Thank you again for giving me the opportunity to build this special friendship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I want you to call me Andy is your first sun name so darling call me Andy I we be happy ok. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own. I wait to hear from you.....keep smiling...from.
Andy

Nice to hear from you.i was all busy today and will be till this weekend.my client that live in Doha Qatar need my urgent attention over there for a contract supervision work.i need to get his building work done and ready to travel over there for the supervision work.i will go with my laptop so we will keep in touch often.i will look very forward to come to meet you straight from there after my work but before then,we will know each other much better so our heart will surely melt together when we will finally meet face to face.always keep in touch with me and hope to meet you soon.Hug and kisses.
Andy.


Good Morning,Am glad to read your email this morning and thank you once again to shared about your and your fimaily with me.i want you to know,Am not looking for facial beauty or physical look.what is important to me is the happiness and joy we will share together.Am comfortable with your look and your height is not a problem to me okay.i want us to build our friendship together.my daughter is not married yet.she doesn't live with me.i live with my lovely pet dogs wamma and sandy.my daughter name is Mary.she is 19years old,live in NYC,she has a boyfriend,they came to Texas January.Am glad that we meet each other and building our friendship together.i really want to build this friendship so strong with you and must surely come to meet you soon.maybe after my contract work in Doha Qatar,i will come straight from there to meet you and be with you.life is too short to be alone.i want a woman that i will give my heart and love,who will love me in return and i will cherish her and treat her like a queen.Am a gentle man with a good heart who respect my partner.darling,feel free and comfortable to build this relationship with me.i will do my very good best to make you happy and will never hurt you.i will look forward to chat with you online okay.Do you know how to Chat on Yahoo Messenger IM? You should try to Create a Yahoo Messenger IM so that we can be able to Chat with each other. Just know that no matter how busy my day might seems to be that I will always email you and Communicate with you as usual.I will go online to see if you are there okay.always keep in touch.i care for you and have started thinking and missing you.Hug and kisses.
Andy.

Darling,How are you doing?hope you are doing great.i just want to write a short note to you because my day is busy.Am not in Doha Qatar yet.Am leaving tomorrow.my dogs is in the vet home now.that's where they will stay until am back home to take them back.i didn't said,you should not tell anyone about us.i know some people can me jealous and hurdle when building a relationship.i really want us to get to know each other much better.that is why i said,you should figure out how to chat on yahoo messenger IM.it will be easier for us to talk and get closer to know each other much better.i will write you again tomorrow before going to the airport or from Doha Qatar when i reach there okay.my head is very heavy now,i need to rest.take care.
Andy.

This is the beginning of what was to be an effort at a scam. I caught this for my Aunt. He was trying to scam her and she just lost her husband three years ago this July this man is a heartless POS. I have reported this to the FBI and will continue to find places to post this information. Luckily my Aunt showed me this crap and I did a little internet searching before it went to far. Same man as in the pics above. He is pathetic and I will do whatever it takes and no matter how many times I have to contact the FBI he will go down!!!!!

[username_w]

If anyone has any further information please contact me at <removed> as I am going to be working with the FBI to stop him from hurting more people.

[username_w]

andy_tom14@yahoo.com this is the email address he sent the information from and he is still using Yahoo messenger just under the name Andy Tom and tried to play it off as his dad used to call him John Harris and his real name is Andy Tom. What a crock, he is going straight to hell using God as a ploy to get to my very Christian Aunt...NOT COOL DOUCHE

[Marisa]

Thanks for your report.

I removed your email, because it will immediately get in Google and you will get tons of scam and spam. People can contact you via PM on this site.

Also, just to make sure: the man on the pictures is an innocent third party, his pictures were stolen. The scammer is a black dude from Nigeria. Unfortunately, FBI has no power of authority in Nigeria to catch him. It has to be done by local Nigerian police.

[FrumpyBB]

If the FBi contacted YOU via email then it´s your scammer again in new disguise. We collect the so-called recovery scams here: viewtopic.php?f=79&t=4171

[teele]

Henry Frank frankhenry73@yahoo.com

His profile on Tagged with one of his photos
http://www.tagged.com/profile.html?uid=5967674842 Henry F

Location:Los Angeles, CA
Age:52

About Me:I consider myself,Nice and Intelligent and a very honest person. Not here to lie about anything, not sure why some do but I cannot change the world (however I am the type that thinks women and men our age should know what they want out of life) I am looking for a Partner who is Honest,Romantic,Easy Going and Laid Back...one who knows how to have a Good Life and Fun without Drama. That seems to be alot to ask from a person nowadays. Please don't take this as me judging everyone out here,that has just been my experience so far. I am up for anything like Amusement Parks,Zoo,Camping,Nascar,Beach,Walks,name it And I would like to spend time with that special someone doing whatever we may like to do as a couple alone being Romantic is always nice...I still enjoy going out sometimes also....I am not trying to sell myself here so please all I ask is Respect me and I will Respect you, I very much enjoy my life...and I am very happy go lucky, I just would like to bring the Romance Back with that Special woman..

Hello.Am Frank i came across your profile while looking at my matches, and saw your profile so pretty that believe God spent extra time creating you and if I were to present your picture in heaven, all the angels would hide their faces in shame. will like to have a chat with you and know you more. will be happy to ready back from you Here is my direct Yahoo box frankhenry73 at y a h o o dot com

[teele]

From Frank Henry frankhenry73@yahoo.com

Hello
How are you doing today and hope work is going well and smooth ? Well I am so much happy to hear from you it give me happy feels. And this really show how much you are really interesting in getting to know much about me. Well i know once we are able to be honest to each other, I believe this would help us to be opened all about each other completely and it also would help us to understand much about each other very well. Anyway i would like to tell you more about my self to you with honest and truthful just for you to understand more about me and the kind of person i am. And i am using this opportunity to tell you more about my life story and what i have experience too about my parents, when i am at young age. Ok let me start from here. My name is Frank Henry. I am 50years of age was born on Nov 1960. i am 6.2 tall I'm a Building Contractor.I work around Commercial and Residential Construction. I am the only child of my parents and i am also a single father now been married once with a Son which name is Dennis...

Well my dad is from Italy and my mom is from Los Angele California .My dad and mom got to meet in California and that's where i was born. I grew up with my mom in California and dad in Italy but when i was at age of 20 years,I lost my parent in Vatican city in Italy.I grew up with my mom aunt,she took me as her Son and i was very happy she loved me with all her heart.I decided to take my faith and believe she's the only one i have around me and she's my only family. But this was so painful she didn't stay long with me before she died of heart attack when i was 25 years of age. So since then i have being living the life of my own doing the best i can, in how to be honest in my life. I believed in my self and i stayed faithful to my self. I am really a devoted christian and i believe so much in Christ. God has really been my father and my mother and he has also been my provided in all that i needed.Well this is the little story about my self which i think i should share with you about me and my parents.I am a very easy going man and i take my time in doing things.I don't want to rush into any relationship right now and rush out that why i am taking all my time to know what you think about me what you feel about me and what my intentions and motives are towards me.I am looking forward to have a beautiful relationship with someone who is ready to be loved and i pray you are ready to be loved.I don't love for materials things i am looking forward to be happily in love.The mistakes most men make is they are always interested in the material things but a relationship is more than And will be looking forward to read back from you and know you much more better .

Yours always
Frank Henry

[Pandora]

met me on a German social network

Ronald Perez - ron.perez200@yahoo.com

[Pandora]

his message

Am so happy to hear from you soon, well i will like u to know a little more about me.. I am 49 and survive on my own financially....i have two children, lost one in Mexico, she was involve in an accident with my ex, when they were retuning home from a friends party,It was very hurting to loose such a wonderful woman and a daughter, but I think God knows why he allowed that unfortunate incident to happen. right now i am left with my little one he is all i have now in this world, and i do care for him so much, coz he is the only joy in my life, and always make me happy.... Am into Real Estate, and also own a jewelery shop in Mexico, actually the shop is own by my father,i inherit that when he passed away, i have a lot of rent of in Mexico and do have social workers who takes care of that, and everything is going on well, business is good. I love friends and family, I am a lot of fun and make friends easily. I love life, love my family and still have some love to share with a special lady. Life can be lonely without someone...I am a person who is very real when it comes to life and its' issues. Am honest,kind caring,affectionate,good sense of humor,easy going,free thinker,trustworthy and respect the lives of other people.....I'm a man that is living life as it comes to me.. I don't worry about tomorrow, for it will be here no matter what I do.The best days of my life are yet to come...am looking for someone who will love and care about me for a long time relationship that can lead to marriage. Although I would consider myself a romantic, I don't believe that life is about the 'grand passion.' In reality it is more about comfortable comrade. I am a really fun person who loves people,loves to laugh, I am very caring,love music, dancing, singing ( in my car) ! Love the church...I am a devoted friend. I like to have fun,I have strong moral values with honesty and integrity being the core of my personality, am very cool, i respect my dignity.....I'm excited to see new places, meet new people and do new things.I'm not a fighter and I don't argue, life's too short but I do value friendship and intimacy.Respect is one of the most important requisites in a relationship, as are honesty and commitment. I enjoy going out to dinner, movies, walks,and quiet times. I love nature, enjoy learning, and have a deep respect and love for children. I'm fascinated with the world and different cultures and would enjoy learning more about them....I love to laugh and like being around people with a good sense of humor. I also appreciate people who are different and even quirky.They're usually interesting.I want to meet someone who is kind and enjoyable to be with.I know love takes time and am in no hurry. I have the rest of my life, that should be enough time..Talking about my family background am the only son of my late parents. That reminds me of a good and lovely family we were together.. I wouldn't like to commence much but rather every one has an objective of join dating site. I don't request for anything rather than loving and happy committed relationship with someone special. And i well like to know more about you too okay..???

From: Ronald Perez <ron.perez200@yahoo.com>
Received: from [41.218.244.51]
Accra, Ghana

[kathrine]

this gentleman has a post on net log too he says he is Mark Bruce with same pics

[kathrine]

refresh I appauligise he name he goes under on net log is golfplayer32
but says his birth name is mark bruce