Information on romance scams and scammers.
by AlanJones Fri May 25, 2012 8:45 am
This scammer claims to work for a Canadian company called WestCo and is working on a project in the UK.

He approaches his victims via Skype using the ID michael.schneider007.

He tells his victims that he needs to open a bank account in the UK for his salary to be paid in to and asks them to send money for the 'deposit' to open the account.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Fri May 25, 2012 9:03 am
Example of an email sent from Michael Schneider - [email protected].

Here is my photos.....please my Dearest One.......Xxx accept my photos in your lovely heart keep them safe in your heart....am a simple man with love and caring.......I want yours photos also so that i place them in my lovely heart also to remember you always...........i want us to be online always to share lovely wonderful moment day like this to build lovely heart or ours........

Thanks

M.S.


Image
Image

The photos are of Martin from Focus Hawaii model agency.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Grunt Wed Aug 07, 2013 7:27 pm
FB
Kenny Billy
About
C.E.O. at General Contractors in Los Angeles
March 2003 to present
Studied at University of South Carolina
Past: Ohio colledg
Lives in Akron, Ohio
From Spartanburg, South Carolina

same pictures as in previous post

also involved in Advance fee fraud
see
viewtopic.php?f=7&t=74853

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