Dear Friends,
I experienced scam lately with a man he introduced himself Jerry Mckenzie with email addresses
[email protected],
[email protected]. I saw a similar experience with a complainant using similar tactic, love letters, name as recipient of the money being asked, personal name and email address in this website
viewtopic.php?f=13&t=9802&start=0; http://www.ip-adress.com/trace_email/?g ... UsingUsing the email addresses above, I was able to track down his similar identity using similar photos, information and email address on the different sites including Netlog, Friendster, Military Dating, www. scamwarners.com and was already banned in Christiandating.com where I met him.
The ff. are the details of my experience with him.
The ff. were the names used to receive the money in his behalf:
1. Yao Hua Huang 8771.57 China Western Union 512-162-1070 11/09/2010
2. Akeem Rabiu 2,000 China Western Union 509-234-4320 01/09/2011
3. Akeem Rabiu 5,000 China Western Union 239-025-5815 12/17/2010
He used to complain/tell to me about the ff:
1. His email address used to be hacked he couldn't email me back.
2. His webcam was always in trouble I failed to see him though been continually helping him.
3. Akeem Rabiu was identified as Iraqi and was used to receive money from me for he claimed his documents were with the embassy for processing of his Visa in China
4. Yao Hua Huang from China received the money from me for his internet connection to be able to communicate with his son he named J.J. McKenzie in New Castle.
5. All pictures appeared to be credible people but the ways ( habitual borrowing of money, reasoning, consistent failures to fulfill promises, encouraging me to borrow money from my friends for higher interest, talking to his superior, etc) of this person I consider irresponsible and dubious
I am requesting for your investigation regarding the identity of this man to be able to save whoever this man in the picture he is using or maybe if the one sending and the photo are one, at least we have reported to you fraudulent schemes like this from a Military from Kabul or in China.
Provided as well copies and evidences of my complaint to Jerry Mackenzie himself for the privelege to examine all information to account for possibility of misrepresentation (meaning not himself ) to finally liberate U.S. Army on further fraudulent schemes/mistakes which can be taken against the credible organization. Let us work hand in hand to investigate on this matter.
Please help.
"American Prodigy"