Kevin Jordan [email protected]

This is a scammer impersonating a Staff Sergeant in the US military. He will find his victims on dating sites like Match.com and convince them to send money to help his “kids” and various other reasons. He is really a scammer from Ghana.

He also uses the character named Mr. Alex Dike as an investment banker and claims he needs help getting oil out of Ghana. As well as a “fellow soldier” named Bryan Wallace. He has stolen pictures and web cam video form real soldiers and will use this to scam his victims.

Additional email addresses used.
Kevin Jordan an E-6 Staff Sergeant (SSG)-
[email protected]
[email protected]
[email protected]

“Friend” Bryan Wallace
[email protected]
Ghanaian “oilman” Alex Dike
Cell# +233547000377


Stollen pictures used by scammer.

Yes, I know this man well.

Hello sam619,

I'm sorry to hear you were scammed. Try not to beat yourself up no one expects to be scammed looking for a relationship. If you have any questions feel free to PM me.

Justin

his pics are also here
viewtopic.php?p=68849#p68849
and here
viewtopic.php?p=80950#p80950

He is now going by Bruce Jordan and his current email is:[email protected]

He hasn't asked me for money yet but he has been emailing me. He has used the pictures shown and I am glad that I am smart enough to research him before it gets too far. Thank you for posting this site.

http://person.com/personals.phtml?user_id=6518860
USER ID: 6518860
Nickname: 09jordan
Name: jordan
Age: 44 (May 11, 1968)
Gender: Male
Country: United States
State/Region: New York
City: New York

when u are back u can add me on yahoo [email protected]
we can chat better ok

PLEASE CONTACT ME IF YOU ARE LOOKING FOR THE SCAMMER USING THE NAME OF JORDAN FROM US MILITARY.

Hello ,I also have recieved a lots of letters from the scammer using the pictures of the USA army man Jordan.
I was on a dating sites BE2 and match.com and these sites are full of scammers.I am not going to post them here,because first I think that everybody is just posting and nothing has been done to stop the scammers and the other thing is I do not want to scare him away .The scammer is using the identity card of US military man called Jordan Nelson Gary captain ,pilot serving in Afghanistan at the moment,widow with two children.He has a lots of picture of Jordan .This guy is very clever ,but he made a mistake and I do have now his identity.So, if somebody is interested ,please contact me ,I have got info about him including his picture.
Regards.

Mariana Please post the details as fully as possible to stop others being scammed and they may come here after looking. I am afraid we can't do anything to scammers or get them deleted. They are in Africa, Malaysia , Turkey etc and nothing can be done. We don't even know the real person doing the scam. We want then to keep on using the same email addresses they used before so we and anyone can find them, and also because people may be doing nasty things to the scammer to waste his time, ie baiting him. Leave baiting to the ones that know what to do. Posting details here as fully as possible is the most powerful action that can be taken, Google search can find them. Sometimes they have helpers in USA or EU and these mules do get caught, however some of those are victims too. We do work off this site searching scammers and warning victims and collecting the data to expose them, which is why we want your information here. The best method is educating potential victims.
He is using no ID card. He is using things he made or stole from internet. He is not a pilot and everything he says is a lie. By the way this scammer is from Nigeria, but we won't tell why because we keep scammers uneducated and ignorant about their many mistakes. Don't tell your scammer anything at all and just leave, block and don't contact.

Hello there,yes I will post some of what I have got except his identity.Yes ,I do know that the ID card is a fake one ,I just mention it in case somebody recieves this type of card.
Here is one of his letters
[email protected]

how are you

I am very relationship oriented and I believe life is too short to waste. When I am in a relationship I am committed, honest, and loyal. I think that falling in love is always a good thing, even if it doesn't work out. There is always something to learn from being with someone, and happy times and memories should be cherished. Friendship comes first for me. That is not to say I never get hurt because I do. I have been burnt so bad. My last relationship ended on a very sad note for me but I do not believe in regrets, cos I don't want to ruin the past with the future. i believe future matter most. So i guess I have to forget about the past and face the what is coming up in the future. I tell you this because I cannot predict the future. For some people a relationship has to be all or nothing. I don't feel that way.

It is obvious that I don't know how to keep a good woman since I am 49, but I never in the past nor do I intend to intentionally hurt someone by cheating, mistreating, or abusing them. Ok, for my questions to you. What are some of your goals, hopes and dreams? If there is something you want to say but you think you might be rambling or it is not important, it is ok, to me it is important. Well...It is not that I'm writing a novel here but I feel I really need to tell you more about myself. I am looking forward to getting to know you better. I guess I will go for now hope to hear from you soon
[email protected]

A little about me;. I'm Dennis Jordan, 48years old, Italian American, divorced and a father of two lovely kids...I'm a MSgt. in the USAF,working with the US government, the US-intelligence Homeland Security Sub-committee on Counter-terrorism and the Defense Intelligence Agency (DIA). I'm currently deployed in S. Korea...I love my job, its taken me to so many beautiful places around the world but its got disadvantages too.. I have been kept away from so many personal interest and that's probably the reason why I haven't found my self a woman yet. I have high hopes and as my deployment runs to its concluding part, i think it will be nice to find me a woman that i will be excited to meet when i return home soon..All i need is love and happiness.....I Like going to Beaches,swimming,Dancing,Writing Poem,Dinner..watching adventure movies........I am an honest,easygoing,caring,compassionate,passionate romantic,with a great sense of humor.I'm loyal,faithful,trusting,kind,caring,loving and with a compassionate and generous nature...Am here looking for honesty,integrity,faithfulness,caring,responsible woman and commitment.I want a woman who really need a relationship...i mean a woman who still believe that love is still existing...She must have a love and appreciation for all life with respect..i need a woman who ready to offer me happiness...and a woman who is not really dating for fun..all i need is woman who is ready for serious relationship....not a traitors and betrayal who don't have nothing to offer for love..but men wealth and money...money is not everything in relationship but is my right to take proper care of my woman...with love and caring..i am seeking someone for a lasting relationship not for fun...Right now i hate living and sleeping alone without good and caring woman by my side...and i think and believe that loneliness kills faster than AIDS...That is why am here looking for reliable woman to spend the rest of my living with..all i need is loyal and honest woman...am not after wealth woman..but what i need most from woman is happiness and honesty...because money has nothing to do with good love...am after a reliable relationship that we lead to good end....just have faith and trust ..faithfulness is the power key of good relationship....am not after a woman who don't have anything to offer for love but fun...I am still looking for the right person to be with.....I think us meeting like this is faith because am new to online dating stuff..it was only last night I was lying in my bed and thinking that I'm tired of being alone.I prayed for someone who is truly honest to come along..so that i can be able to end up my search...never let my distance to scared you away..because distance is just a test of love..but just think that good thing can come out of me...and am here promising not to fail your trust but to be part of whatever that we make you happy for the rest of your living if you can finally be serious about this....just have faith and trust....faithfulness is the power key of good relationship....Am not here to fool anybody and i don't want to be fooled either..am too old for game..what am after is serious relationship that will lead to something better...and a woman that we can both join hand together and build a good home and better future...I will like if you can added me via your chat list so that we can talk more better from there and to know much about each other and what we have to offer each other

I WILL BE LOOKING FORWARD FOR YOUR EMAIL...THANKS
Dennis

[email protected]
patrickhector96 @ymail.com this emails he uses with onother person's picture.

The scammer is black but he is not Nigerian
The scammer couldnt get any money from me ,because I could feel there was something wrong,At first I thought he has some memory problem ,then I thought he has some mental problem until I realise this is not the real guy but a scammer. What a dating experience The scammer has a lots of pictures of Jordan and when I think about it , the scammer has many of my pictures that most probably uses to cheat others.So now I am looking to see if my pictures are posted here as well

And just for the record, please do not use sites like Match.com and BE2 ,almost all the members there are fake and the sites dont do anything to improve the service.They are waste of time and money.

Here we are Mariana. See what this prolific criminal is up to. This is why we want as many details as we can get, to warn others.
Oddly enough this has been sent to us by a Ukranian "member of our team" today. Pink han't posted the full message and she links it to another post. Due to the photos I put it here although there is a profile text match.

Robert J < [email protected] >
http://www.tagged.com/profile.html?uid=5981525281
He associates himself as a military but no military photo
I got scammer letters from him in my mailbox

Goodnight my jewel
More
than I crave Riches,Treasures far and wide,More than I need luxury,I
need you by my side.More than I need shelter,And a cozy place to
stay,More than warmth or safety,I need you in my day.More than anything
on earth,The realm of all sublime,More than all these things I've
named,I need you all the time.because in my life I don't have to work
at being happy; it just happens...because of you. etc.....

viewtopic.php?f=13&t=17468&start=15 Donald Hill

Robert J

Dear God, I pray for the families of students at Sandy Hook Elementary. May these children find peace during this tragic time. Innocence lost by fear is unacceptable. I pray for the wounded and I pray for those lost. Keep these families near your hear... more 10 days ago
Last Active: 10 hours ago
Profile Views: 57 times
Profile Skin: Default
Member Since: December 18, 2012 [hi5]
Gender: Male
Location: Los Angeles, CA
Age: 39
What's New
View all updates
Robert J added new photos.
10 days ago
• Comment
• Like
Robert J Dear God, I pray for the families of students at Sandy Hook Elementary. May these children find peace during this tragic time. Innocence lost by fear is unacceptable. I pray for the wounded and I pray for those lost. Keep these families near your heart and help them find healing In Gods name we pray R.I.P Angels

Deleted Scam Profile -Bryan Jeffries
http://webcache.googleusercontent.com/s ... en&ct=clnk
http://www.whoscammedyou.com/scams/6088 ... an_Johnson
http://www.whoscammedyou.com/scams/13576/Darrly_Jordan
http://www.whoscammedyou.com/scams/1370 ... ar_Manolis

by Grunt on Sat Jun 02, 2012 6:34 pm
his pics are also here
viewtopic.php?p=68849#p68849
and here
viewtopic.php?p=80950#p80950

Received: from [93.186.23.80] by web121204.mail.ne1.yahoo.com via HTTP; Tue, 25 Dec 2012 14:14:41 PST
It's a Proxy IP (United Kingdom)often used in Spam attacks too.

Scammer Found! (ID: 38507)
IP Block 93.186.23.80 (Frequent Scammer)
Country UNITED KINGDOM

Stolen Crap below.
----- Forwarded Message -----
From: robert clifford < [email protected] >
To:
Cc:
Sent: Wednesday, December 26, 2012 12:14 AM

Subject: goodnight babe I love you
Goodnight my jewel
More
than I crave Riches,Treasures far and wide,More than I need luxury,I
need you by my side.More than I need shelter,And a cozy place to
stay,More than warmth or safety,I need you in my day.More than anything
on earth,The realm of all sublime,More than all these things I've
named,I need you all the time.because in my life I don't have to work
at being happy; it just happens...because of you.
I want to grow old
with you.I want you to fall asleep on my chest listening to the beat of
my heart and know it beats for you I want you to be the first thing I
see when I wake up and the last thing I see when I go to sleep. I want
to see your bad morning hair; I think it will be so cute. I want to sit
on the beach with you and watch the sun set, and I want all the people
who pass us to envy the love that we obviously have for each other.
I
want to spend all night, and maybe the next day, making love to you
with an undying passion (sorry to be so blunt).I want to cook a meal
with you and us totally ruin it and end up doing take out. I want to
sit there talking to you for hours about nothing at all but in the same
time everything or maybe we won't talk at all and just grin at each
other realizing how lucky we are. I want you to get mad at me for doing
something stupid, and I want you to bust out laughing when you try to
yell at me.
I want to take trips with you to places we've never been
and experience them together. I want us to go skinny-dipping in a hotel
pool and get caught and streak back to our hotel room waking everyone
up because we're laughing so hard. I want us to go and pick out the hot
tub we want with the biggest grins on our faces the whole time. I want
the sales rep to get embarrassed when we sit in them and make sure we
have enough room to do the things we want to do
I want our friends and families to come over and get totally jealous because they don't share a love like we do

----- Forwarded Message -----
From: robert clifford < [email protected] >
To:
Cc:
Sent: Wednesday, December 26, 2012 1:06 PM

Subject: how are you doing my love
Sweet magical mountain far
from here i see,Take Me away so i'll no longer feel this air
anymore....Let me linger in your love, surround me in your presence,
let
me frolick in your clouds and let me feel your gentle earth at my
fingertips.Wash away my loneliness with the innocence of your love and
let me forget that land from below.That land is contaminated but your
heart is sweet Take me away oh from this stage of being alone, I need
to be away from loneliess. Take me in your essence let me lay in your
grass and engulf me in your Love But How can we trust love, and be sure
it will last again? We gave our hearts to others, many times in the
past. We shed many tears, and built many fears.
And now we're afraid
to let our hearts go. Because of the pain we've come to know. But if we
are to love again, we have to take the chance. And trust our hearts,
our only guide, to find that true Romance. So if we hide the Rose from
the light, we'll never see it grow. But if we plant it in the sun, we
know the Rose will glow. So tear down the Iron Gate you built so high
and open up the door. The love you find may be the kind, that you've
been searching for. We know that deep within there is a special part.
And
we know for love to live, there has to be a spark. And when that spark,
grows to a flame. The heart we gave is never the same.I love you so much babe

hi he is also on uniformdating.com site as James Jordan using the email [email protected]
he is sent me the same photos that are on this site

I've had about 6 emails from this guy, and almost got suckered in, then thank god I found this site.. This was a peach of an email he sent me...

Hey Sarah x How's you today? thanks for telling me more about yourself hun x Well,about me,i'm a  real honest,reliable and very caring man..
 
Am from Essex,that's where am from....i have been in the US army for the past 11years now...i found my job a dream come true because i have loved to be in the military since my days in college....i spent some of my high school days in the UK...then i later got admisted into university of California, then got a green card and became a US citizen and join the US army...Am currently on a UN special mission here in sudan. Am from a family of 4,my dad,mum, me and my sister.i have lost my dad and mum in a plane crash nine years ago..
 
There is a big gap in my life as its 2 years after i lost with my ex Julie...died of cancer..excess alcohol..she was infected with chronic hepatitis C virus...we have two children namely Jane and Jenkins... I was absolutely heart broken,i found it difficult coping with the loss,a really nice woman....she really meant a lot to me. So i haven't really been looking for anyone else I suppose its a sign of guilt if i went with someone else, that kind of held me back abit..... I was devastated and it has taken me along time to pluck up the courage and return to the dating scene..I have learned to come to terms with my grief and although the pain has never fade away but circumstances have forced me to carry on and be strong ,I don't really have a lot of time to go out and meet someone new cus of mywork, that's why i went on the dating site,on a lighter note I am so happy to have you in mylife..Somehow now you Know part of my lifen story...lol..
 
Am a caring sorted guy, not handsome but ok,love to feel appreciated, respecting others and treat people with a smile.. i'm a very reliable,trustworrthy,open hearted person !! Hoping to make new friends, but wishing for a serious relationship, difficult as to when the right person comes along then that would be ideal..i will finish my tour in three weeks from now,i will have to go report in my base before coming down to the UK..i am also a bussiness man,i import and export timber from Africa,A bussiness i took over from my late parents...i think thats all i can say for now,ask anything you want to know more about me hun guess that will change real soon as we get real closer x Do you have any new pics to send to me? Hope to hearing from you pretty soon x 

Hugs and Kisses xxxxxx

Hi i have been receiveing emails from this guy calling himself Captain Lloyd Jordan says he is 51 years old, from LA but now lives in London, claims to be in 32 Space Wing Regiment, windower after his wife Kim died of cancer 5 years ago, left him with two lovely children 11 and 7 called Sam and Sue!!!!
Was nearly suckered in as i have to admit the pictures he is using is of a rather handsome looking guy lol...
Only i started sensing something was not right due to the nature of his emails, just did not sound english at all, my only concern now is that i have sent him some pics of myself, and am now worried as to what he will be doing with them!!???
He hasn't asked me for any money yet??? But is or should i say was planning on dropping everything in Afganistan to come home on leave for 4 months next week to spend his so called birthday with me!!!!
I may be single but i am certainly not stupid, and he would have been hard pressed to get anymoney from me as i am a single mom.....
Here are some of his emails, he has sent me all the same photo's as on here, but i dont know how to upload them, feel a bit silly now if im honest..
Dont know what this guy's intention is, but whatever it is it didnt work with me.....
Hi sarah
From Lloyd Jordan
Thanks for the reply, To start off my name is Lloyd jordan..I am excited to read your reply and I am happy to write you more about me,though knowing each other is a continual process that never ends,yet we still need to know few things that will make us not feel like a stranger to each other.I was born in London and grew up in Los angeles.I am the oldest child of my parents both deceased..My grandparents are from SA.I have a sister currently living in London UK and my kids reside with her and her hubby.Am captain for US.Air force...fighter squadron,a specialized training pilot,a fighter wing and an air expeditionary wing.I have also held leadership positions as an operations crew,flight,training,standardization and evaluations,and current operations.right now am in Afghanistan leading some groups of troops down there for peace keeping mission.I am a widower with 2 kids Sue and SAM.I want a serious,true and good relationship where I can find bliss,happiness and care.I like listening to music,country music to be precise,green is my favorite color.I like playing guitar;I like golf and camping.Feel free to ask me any questions.I hope to hear from you soon

Hugs and kiss xx Lloyd
i am so happy to meet you..now it hard for me to sleep..i am thinking about you


From Lloyd Jordan
To Sarah Brannigan







Good Morning Baby

How are you doing this morning?Hope you had a really good night rest?Its amazing how a woman in 1000 of miles away change a mans life in just a few a day.Its amazing that the first thing that went through my mind this morning is you.After Kim my wife died i have never been this close to any woman.I have been leading a very lonely and boring life.I never wanted to get close to any woman cause i was scared that i would be hurt again.But something about you is just putting all that fear to rest and i just look forward to getting to know you better.Last night i couldn't sleep on time cause my mind so occupied with the thought of you.I want to know you more and be more than a friend.
So far i like everything about you.I hope you understand what i am trying to say.I am an open and honest man and i will always say my mind and how i feel.
Let me say this,All i want is a serious relationship with a serious and good woman.A woman that i can spend my forever with.Let me know what you feel and we can get to chat later tonight.
Lloyd
lloydjordan758: and i also want to tell you to lets keep this between me and you till when we are together cos i want everything to work out well

WOMEN PLEASE BE VIGILANT

He is on Zoosk using email address [email protected]