Information on romance scams and scammers.
by Spook Mon Apr 09, 2012 1:56 am
http://www.datehouse.co.uk/benaldkelvin
Name benaldkelvin
Details 48 years old (Sagittarius), Male
Location orlando United States
Profile Description I am an honest, easygoing, caring, ******passionate, passionate romantic, with a great sense of humor.I'm loyal, faithful, trusting, kind, caring, loving and fun, with a ******passionate and generous nature


http://www.datemefree.org/profile.php?ID=199557
benaldkelvin
- 48 y/o male
- orland, USA
- Have 1 children
- ID: 199557
Description:
am cool easy going mam ..am a GOD fearing man..am romantic


Image
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by Grunt Mon Apr 09, 2012 2:36 am
facebook.com
uid 100002567808987
Bruke Daniel
Worked at The U.S. Army
Studied at Florida State University
Lives in Kabul, Afghanistan
From Staten Island, New York
Website
http://usarmy.mil :laugh-s:


facebook.com
uid 100002707754652
Jamie Burke
private profile


facebook.com
uid 100002277569013
Burke Richie Ricardo
private profile
by Marylinb Wed May 16, 2012 1:40 am
sad to hear...this Benald Kelvin is still active in messenger...and still asking for money from everybody...cant anybody do anythg...
by Bubbles Wed May 16, 2012 1:54 am
The internet is a free space in the world. Scammers are every where. As a free space, the good comes with the bad. Scammers hide behind many tricks of the internet. The most effective thing we can do is educate internet users about the tactics and ways of scammers.

Shutting down their accounts means that we lose a "handle" on them and they just open or activate a different email address.

We all share your frustration. We just have to be smarter and more careful than the scammers are brazen. Block anyone who sends you an IM that you don't already know. Don't respond to offers which sound too good to be true.

Don't sent money by Western Union or any other money transfer service, unless you know the person in your real life. Do not send money to anyone you meet on the internet, unless you just want it to be a gift.

Stay around and help us expose scammers.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Spook Thu May 17, 2012 1:44 am
Marylinb wrote:sad to hear...this Benald Kelvin is still active in messenger...and still asking for money from everybody...cant anybody do anythg...


Just keep exposing this criminals activities without him realising!


netlog with familiar pic!

Image

http://en.netlog.com/benaldkelvin
benaldkelvin
male - 49 years


http://www.wayn.com/profiles/benaldkelvin
Hi, my name is Benald Kelvin.
I'm a 49 year-old Nigerian male, currently in Lagos, Nigeria. :mrgreen:


i work for us army and you ?
am benald
my friend called me ben
am from usa
but am presently in west africa
with un for secret mision
Last edited by Spook on Thu May 31, 2012 1:01 am, edited 1 time in total.
by Marylinb Wed May 30, 2012 10:58 pm
hellooooo...found him again in ichatUSA... :laugh-s:

Image

Williams, 45M
Lee Summit, United States
Last login: May 16, 2012

Hi I'm Williams
My name is Williams Burke, I enjoys spreading Love,Joy and Laughter where I go.I'm of Good Quality,good Morals and Values, I Love the outdoor nature. I am a widower as i lost my family in an accident. about 4years ago. i still miss them. I Treasure Trust and Honesty, For me Love is a commitment that is taken very Seriously, Once I fully commit myself to my Partner/friend/Wife. I'm determined to stay with that Person forever

I'm looking for
Women, searching for that woman who isn't scared to dance in the rain and take a trip to the bahamas,Africa on a safari, float down the canals in Venice, sit in a Scottish Pub and see the Eiffel Tower in France. That woman that has a pure heart.

Gender:MaleAge:45
Country:United States
City:Lee summit
Status:Single
Height:5'4" (162cm)
Weight:88 Kg (194 lb)
Eye Color:Blue
Hair Color:Black
Appearance:White
Race:Caucasian
Religion:Christian
Has Children:Has children, but not at home
Zodiac Sign:Gemini
Born in the year: Horse
Want Children:
Education:Some college
Occupation:Army
Language Speak:English
Smoking:Non Smoker
Alcohol:Light/social drinker
Relocate:Yes
by carmencita Tue Jul 10, 2012 3:31 am
hi!
I "met" him on Skype as

Daniel Burke (daniel.burke43)
from Stuttgart, Germany
born 17.03.1967
language: englisch

(made a screenshot!)

and found him on MySpace as Edward:
http://www.myspace.com/edwardcam

"Über mich (about me):
Am God fearing man and my pride is my strength.

Wen ich gerne kennen lernen würde (whom I'd like to meet):
God fear woman who knows how to care for a man and who is not lazy"

"Status: Single
Hier wegen: Beziehung (relationship)
Ort: jackson
Figur: Durchschnitt
Abstammung: Weiß
Religion: Christ - Andere
Sternzeichen: Steinbock
Kinder: Irgendwann
Rauchen/Trinken: Nein / Nein (Drink/smoke: No / no)
Ausbildung: Studium
Beruf: Millitary Doctor"

:laugh-s:
by carmencita Tue Jul 10, 2012 4:06 am
Benald, ...I mean Daniel, Jamie....

on Skype:

Image

:wink:
by Grunt Wed Jul 11, 2012 7:05 am
facebook.com
Daniel Burke
Worked at US Military
Studied at American Military University
Lives in Baghdad, Iraq
From Miami, Florida

joined Facebook June 10

friend :lol: of him
viewtopic.php?p=112612#p112612
by TaniaA Sat Jan 19, 2013 4:43 pm
Yes, I have sadly fallen pray to someone using these same pictures, except he calls himself Cpt. Joseph "Burke" Blevins, email [email protected], Birthdate 12/11/1970, homes in Texas and Michigan and currently stationed in Spain. I won't bother going into the details. Suffice it to say that I was sent all of the pictures shown on this page and the MO was very much the same. Claims to be a widower of 7 years (lost wife in car crash), but no children. Mother with Altzheimers.

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