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by jano Mon Mar 05, 2012 10:50 pm
[email protected] from Topeka who buried his mother in Nov.2011 who is also using Magdaleno Richard Dewl on Facebook has now surfaced again, i have been emailing him since January 2012 to [email protected] He is now from Hotsville NY still with Maxindex investments and/or Apex Investments International. In the posting for Michael Fingers i see all the emails that he sent me, word for word. I never did believed him i have looked at it like reading a love story novel. I have a feeling he might be in jail, he called twice, presumably from the UK, very short call, there was noise in the backgroung! Too bad...
Jano
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by jolly_roger Tue Mar 06, 2012 1:58 am
I'm sure I've seen this scammer mentioned elsewhere in the forums. No, do not feel sorrow for these grubby individuals! Thankyou for posting the email address and names it's using because others will find it when conducting a search.
by Bubbles Tue Mar 06, 2012 2:21 am
Welcome to ScamWarners jano. I hope you do understand you are dealing with a scammer and all he wants is your money.

The photos you have seen are not the person you are emailing, the scammer picks photos that will intrigue the people they scam. The stories he has told you are all lies. If he says he is in jail... he is not. What he is after is not a relationship, but access to your money and anyone else's money he can trick.

I hope you have stopped communicating with him. He wants your money, that is all. Sorry to have to be blunt.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by dms04 Sat Jul 21, 2012 10:13 am
Hello everyone: I believe the dating scam has landed in my inbox, curtesy of Match.com! Here is the emails from this guy- all too good to be true!!!




Dee, Thanks for responding to my email.am sorry for my late reply and i promise it will not happen again, My 3months subscription on match is up so i have to cancel my profile but am going to tell you more about me in this massage. Anyway, they say that it takes just a day for people to know. Let me say that my day started the time i saw your reply. thanks once again for taking your time to respond to my little note! My company is having a joined Investors seminar in California so I will be spending 4 days there but will be home by Friday. I have to make up this time so that I can reply to your email before I prepare for my trip. lets keep talking and arrange to meet over the weekend when I return from the trip . we will continue our email and possible phone communication till then as i will have daily Internet access. will have my PC with me...

Let me tell you little about me, I am a very active and generous man with a healthy sense of humor who is rediscovering all that life has to offer .I am a Fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager by profession; a work I love to do the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am a honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans. I am neat and clean in my living and my appearance. I enjoy nice things I don't want to sound over excited but I must confess that I am so happy to have come across you and I know that you would want us to take this relationship slowly but I will try to be positive and consistent. I know you will not see me as moving fast as I have come to understand that I will need a serious relationship in my life.

I was so excited when I read your profile; I really need a lady that is passionate and caring. Some one that is ready to spend the rest of her time with me. Someone that can accept me the way iam, people say that I play with everything except my work. But what they do not know is that I can play with my work but not with my relationship or someone that I love .That is what I know that I can’t play with. This is why I prefer people that will appreciate my humorous attitude.

I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains . Am currently attached to ApexMax investment international as a Senior Consultant Fund Manager, but would want to be self employed in near future. I am a trained educationist and learn t the Fund Management trade under Robert Kiyosaki before having my official training. It was while on a tour with him to Aberdeen Scotland that I was made an offer by ApexMax investment International. I worked with them for 6 years before I return to United States and now work as a Consultant Manager.

It has been a very long while since I tasted relationship and love. I pray that this comes out well as I am ready to give my all for this relationship. I can create all the time in the world to make it work as my job is not too demanding. You will never regret meeting me, attached below is my most recent pictures... just two weeks old.
Hope to get yours too,

John

Here is the last one I got:



Dee,
I received your email which the content was very interesting. Like I told you in my first email to you that though I will like to take this relationship slow but I will like to be positive. by giving you my heart at this period does not means that I am trying to rush everything about this but being am positive about it so forgive me if I am taking the wrong step. Your email is very lovely with a clear expression.

Yesterday was so tight which I did not anticipate. I am the person representing my company in the seminar including the lectures that I am given to other partners. I had few hours to prepare for the lecture on Wednesday night and be ready for it yesterday but could not conclude everything at once do to weekend so my returning home will probably be by Monday, i wish to meet and have coffee with you on Tuesday if its OK by you but if not i think weekend will be our next alternative. After the lecture I met Robert my former boss and we had a lot to discuss which took us late so by the time I came back I was so worn out to email but I know that you must hear from me again this morning so I decided to go to bed with you in my mind hoping to meet you in my dreams.

There is no doubt that I like you so all I need to do is to develop this relationship and build the love. Every strong relationship started one day and became stronger as a new day comes. I am a man that has been without any form of relationship, serious or casual since i lost my wife, It became obvious to me that the world was nothing. She was my friend, my partner, my pet, my angel my soldier and my pillar. She was everything to me and all that I owe her was to make her happy at any time. May her gentle soul rest in peace. AMEN. Sorry if I have said so much but it’s my nature to love strongly when I am in love and I believe in one man one woman

The last word she said that broke my heart and made me think that no woman could ever be like her was the word she said on her sick bed before she died but I will pray and want you to be better than her and for me to love you more than I loved her as she asked me to do things that will make me happy. She said and I quote “I am dieing a happy woman Balduino so be happy yourself, why is your face sad when I am happy. Listen if you keep your face that way again then I will stand up from this bed now and give you red meat (because I don’t eat red meat) be happy my dear and promise me that you will always bring things that will make you happy to yourself so that you will die a happy man like me” and she close her eye and died. We were married for 26 years and were bless with a boy and a girl. let me save you the story and tell you more about me though I have done this in my first, second and third email but will keep telling you about me until I have said all that I could remember

Anyway, my names are Balduino John Champion. I was married to Angela Champion for 26 years and has a daughter Diana (27) and John JR who died in an auto accident with my father. My mother is an Italian woman while my father has Spanish ancestry. My father is late while my mother and my daughter presently lives with my mum sister in Italy. My mum relocated back to Italy after the death of my father in a car accident with my only son which she could not coup with.

I had my education in Germany and Scotland but latter came back to united state to work with Robert kiyosaky before I was employed by ApexMax investment international. I relocated to Kent United Kingdom when I secured the Job but only worked with them for 9 years before resigning from the job. The called me after two years and asked me if I can work with them as a Consultant Fund Manager that it will only require me to work with them for 3 months, return to US and spend 3 months before coming back to work for another three months with them and that will be all for the year .I took the job and started enjoying it when I found out that it is the only thing i can do at this point in my life.

I am a man with no criminal records or hidden skeleton. People say that I have German accent which may be due to my long stay abroad. I am a simple man that is comfortable with what I have and okay with what I have achieved in life. I am a man that has all that I need in life but lacks just one essential thing which is love. I have decided to find love and found you and will plead with you to open your heart and accept me they way you see me as I am one man that will never hurt a woman. I will not like to sing my own praise but only time will tell if you open your heart and let it flow naturally. Like I said earlier and always, I want to be positive!! i can call you if you give me your number,

Always,
John


I Googled this company he claims to work for- he is not mentioned on the site anywhere, nor is this boss of his! The use of the word "mim" is what tipped me off. As well as revceiving two very very similar emails within an hour of each other-but a very few variations- as if cut and paste to many??
Please help me with this. I am blocking his email now!! And if he phones my cell, I will block his number.
Thanks Dee
by Justin Sat Jul 21, 2012 10:29 am
Hello dms04!

Your suspicions are correct the emails came from a West African romance scammer. Please post his email address as well. Just ignore him and he will move on.

Justin

by dms04 Sat Jul 21, 2012 11:09 am
Hello everyone:

Be on the look out for John Champion: his email address is <[email protected]>
He sends a photo of a good looking grey haired man who looks 45 but he claims he is a 62 year old Widower from italy, blah blah blah!!! Came to be via Match.com I have reported this to match, and to the company he claims to work for Apex Investment International!! Wow, some sick people out there!! :twisted:
by jolly_roger Sat Jul 21, 2012 11:26 am
Much obliged to you dms04 for posting the new name it uses.
It's fleeced women all over the world. Claims to be a fund manager and uses many differing names.
Some of which include Richard Dewl, Michael Dolan, Richard Fox, Bryan Sims, Michael Ivon and Roy Jackson.
They are just the names I know of.
by dms04 Sat Jul 21, 2012 12:15 pm
Thanks to this wonderful site and the people who connect here! I have reported him to Apex and to match. I am an attorney and will figure out a way to get the FBI involved if i can.
by treeshalocks Mon Jul 23, 2012 7:42 pm
I have been hearing from [email protected] also (using the same name: Balduino John Champion) and dead wife story. I was very skeptical and played along, but have tired of the nonsense. I had a lot of fun with the following email: can't imagine I will hear from it again...
---
My Dearest John,
Oh, my sweetest darling man!!! it is so sad to think of you crying...what a dastardly thought indeed. I'm just not as eloquent with prose as you are, what with all the bluebirds' morning singing and the soft breezes and the rustle of the leaves in the trees and all the anticipatory tingling and so forth. If only I could express all those tender romantic notions in hundreds of thousands of words. Here, let me try...

You are like a light shining through the endless tunnel of nothingness...a blazing beacon calling me to experience a more meaningful life brimming to overflowing with the most tender love imaginable: yours. oh, my sweetest Balduino, although i want for all these things and need them even more, I do not feel i am enough woman for you. who ever could be? it's a conundrum for sure. the very concept of you considering retiring from your amazingly fabulous career from the ApexMax fund, and not be able to go on multiply-consecutive business trips all over the world to enlighten your investors, only to spend endless days reeling from the heated flames of our passion and one-of-a-kind deep magnificient love is too unthinkably selfish of me. I just cannot do it to you, my darling pinnacle of sweetness.

I am sure your business will do just fine without me in your life...after all, you are the very essence of the recipe for success! Oh, and so am I...you told me and convinced me so! In fact, I have become so much more successful just since knowing you for this past week. I have learned so very much from you and your eloquent emails. From your amazing advice, I have made some very wise investments, and in just 2 days, I've made over $850,000 !!! I am so excited about my earnings potential...and I have you to thank for awakening this elusive power in my being!!!! So please accept my heartiest gratitude for making my life so much more successful, meaningful and complete. Before you came into my life, I felt like a helpless limbless nothing...adrift in the vast sea of self-hatred, ugliness and loathing. And fragility. You, my lovely man, have made my life a magical fairyland of hope, success and romantic promise! How can I ever repay you for your many many many many many many many delightful kindesses? I feel like I can move on to new experiences now, that are appropriate for me.

It is because I know you care for me and wish only the best for me that I can tell you this knowing you will not react with anger or jealousy: because of your awakening in me my success quotient and confidence in myself, I have found true love!!! YES, yes I have! I realize what a double or triple edge sword this news probably will be when you read all these words. But please, I beg of you...actually, it's more like I'm pleading with you: Please be happy for us, darling Balduino John Champion !!!

Please, I'm pleading with all my heart and soul, which again, has always been very fragile and so forth.

Please allow me to tell you all about my new true love: he is employed by a very famous entertainment organization, a circus if you will. He is a trapeze artist. I fell in love with him instantaneously. I feel guilty for even looking at him while I was being romanced by you during your fabulous electronic emails which were more romanterotic than mere words can even try to express, but seeing him in those leotards flipping and twirling so high in the air was more than my poor fragile heart could stand. A couple of times, I spilled my popcorn on the ground I was so out of control!! (I am truly embarrassed to say this to you. But, I seem to be getting over it quickly.)

I'm so sorry John, that it has worked out this way. But I know you understand me when I say that love is blind and other past (and even somewhat current) loves are ...well, also blind, if you want to get right down to it. We've all been blind, but I know this time it is really true for me. My sparkling bluegreen eyes are wide open now!!! I cannot wait to join Lorenzo on his upcoming tour!!! He has a lovely trailer with a picture of himself flying across the air painted on the outside. We will live together in his sweet little lovenest camper. Again, please wish me nothing but delightful loving wishes for my future, as I have always wished for you.

My dearest darling Mr. Champion, don't shed any more tears for me. Our love is like the fleeting wings of Mercury himself...or like the shifting sands of time...or like a sand dune slipping sadly into the open arms of the deepest blue ocean, or like a wild herd of stampeding gazelles, or like a delicious baloney sandwich dotted with lovingly-chewed bubblegum: a love like this comes only once in a lifetime. Or, maybe a few thousand times. Who can say?

My Lorenzo and I will be traveling all around the world, so in case it does not work out with me and him, please give me your phone number so I can find you on one of your business trips. It would be really magnificient if we could meet up on an isolated romantic beach somewhere and you can at last educate me on all the magical secrets of how water can speak to my soul!!! I have tried having conversations with water many times in the past, but all that happens is my hair gets frizzy: it would be so awesome for you to guide me in this!

So, in closing, please don't worry about your business. I have faith in you...you are a strong, brilliant man!!! Do not retire...do not even consider that for some mere woman! Your success and intellectuality will carry you all the days of the rest of your life. And several subsequent lives as well !!! But on the other hand, if something does go wrong...you have the tools to start again!!!! You have shown me you have the tools, time and time again!!! In fact, you are basically, well, a power tool yourself.

All my sincerest heartfelt regards,
Your Patty, formerly


---
From: John Champion <[email protected]>
To: Removed personal information. ~Bubbles
Sent: Monday, July 23, 2012 10:22 AM
Subject: Re: Happy (sunday) morning



Patty my Dearest,


I must say i like the way you express your feelings with confidence and i understand your frustration, so am i because this is not what i wanted. what i wanted is to spend some quality time with you after my 4 days seminar in CA. but things changed which i know will be difficult for you to handle. you have to understand that my trip is just temporary and will never be a problem for me not to meet you soon, am really crying as am sending you this email because i know you might not write me again and my heart will be broken. please understand that i need your support in this difficult moment because loosing you will bring nothing but failure in this my business trip. i know you said you don't like to talk on phone but i really think its what we need right now to strengthen things and have some feeling for our self. please send me your phone number so that i can call you tomorrow before i leave, i promise you that after this trip i will be home and we will have the rest of the year to enjoy together. did i tell you am planing on retirement after this dealings? that's for sure now i have the reason to retire and build a new life with you. all i want from you is just your daily emails, please understand me my Darling.


i have to rush now,more later
Last edited by Bubbles on Mon Jul 23, 2012 9:27 pm, edited 1 time in total. Reason: Quotations added for clarity.
by Bubbles Mon Jul 23, 2012 9:30 pm
Welcome to ScamWarners treeshalocks. Scammers don't give up easily, so as long as you are responding to him, he will keep trying to convince you he is real, so that he can take money from you.

Because he has real life information about you, it is best to just drop him. Stop emailing to him, just disappear. He will try to draw you back. Just block his email address from your email account.

Nothing good will come from continuing to play with him.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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