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replied to ny craigslist ad
Scammer: Kester F Edward Jr: Topeka, KS
Initial email from elevator67@sbcglobal.net.
On Mon, Jul 16, 2012 at 8:18 AM, Godsent, Kester Edward Jr
Date:
Scam:
Scammer: Kester F Edward Jr: Topeka, KS
Initial email from elevator67@sbcglobal.net.
On Mon, Jul 16, 2012 at 8:18 AM, Godsent, Kester Edward Jr
Scammer: Michael Barclay: NY, NY
This person was on a dating site in Spain. Told about that his wife died some years ago. He had got to Ghana for business. Have a business in vehicule...
Scammer: Paul Adams, Paul B Adams, Glenn Robert, Larry Smith: Central London, CTR
This is an add on to my last post He says his daughter's name is Annabel He also says his nanny's name is Flora Benson...
Scammer: Paul Adams,Paul B Adams,Glenn Robert,Larry Smith: Central London, CTR
Will tell you that he loves you and then go in for the kill. This man thinks he is very good at what he does. I think he is all three men I listed ...
Scammer: Vitalis Xiomar Manolis: Miami and Tampa, FL
I was contacted by this man on a dateing site. (datehookup.com). Started off talking had a nice conversation then he wanted to change to Yahoo IM....
Scammer: o'connor: london, LCN
Offering investments then charging fees with no resulting investment money....
Scammer: Joyce Essex: Beverly Hills, CA
Educated? Not. Nice? Not. Intelligent? Not. A member of my family went to school with you... back when CSUN was not a university. You went to a ...
Scammer: dennis cernek: north bergen, new jersey, NJ
meets you on dating sites when he comes to your house he steals your jewerly...
Scammer: Darren Churchill Chris Durham: Sailsbury/London, WMD
Hi all just to let you know these guys have all joint forces again in two other companies one is Bournevally Construction Services Ltd owned by Darren...
Scammer: Aaron Guidice: LONDON, HWR
This man is the son in law of Chris Derham who married his daughter Nina. This man has conned money out of people too and he knows what this is abo...