Information on romance scams and scammers.
by rvp1 Mon Jul 09, 2012 7:38 pm
I have attached two emails from what seems to be from 2 different men, but once you read the emails, you can tell they are either from the same person, or one scammer copied from another. It is ridicoulous how these people can get away whith so much. I have yet to meet a "real" person on this dang website "Match.com". If these idiots want to continue to target me, I will continue to report them. The first email I received first. The second however, from George Hennessey, I made contact with first before Daniel.
Daniel Wheaton lives in Newtown, Pa w/t#215-550-3466.

George Hennessey, I don't remember where he says he's from, but what I found interesting is that he referred me to his website about his company, you can see it below.


From Daniel Wheaton Sun Jul 8 08:05:41 2012
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References:
Message-ID: <[email protected]>
Date: Sun, 8 Jul 2012 08:05:41 -0700 (PDT)
From: Daniel Wheaton <[email protected]>
Reply-To: Daniel Wheaton <[email protected]>
Subject: About Me !!
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1791075261-356881555-1341759941=:25028"
Content-Length: 6887





Hello xxxxxx,

It was nice chatting with you these morning? Like said I might have to take my profile off Match. It's the wise thing to do, considering the number of unwanted emails and the general overwhelming nature of the site. I also look forward to chatting with you soon and I have been busy since last week due to my contract negotiations which I will know the outcome later this new week. I pray for a positive outcome towards that.

I know we share some views and of course would love to know you more than this and would love for you to tell me more, everything you think I should know about you. Like I've always said, Love is an important aspect of life that we cannot run away from. No matter the past experience we had or the fear and anguish we harbor.

So to tell you about me, I look for a long term relationship which will be long lasting and serious. I am a General/independent Contractor who also works with subcontractors when there is need for it, I work on contract basis, and I am fully into amendments, construction and reconstruction of roads, buildings and bridges. I'm originally from Sweden (born and breed in Sweden) but living in the US. I was a very happy loving husband in my previous life, until I lost my wife, since then I’ve found it difficult to remarry because I still had her in my mind and wasn't ready to get into a relationship. It been 8 years now, and I must admit that I am ready to enter a strong relationship and ready to give it my all. I am not looking for a fling of any kind. What I'm looking for is true love. I am not looking for physical appearance and believe me when I say - looks can be very deceptive, so I go directly for the heart. I want to be happy for the rest of my life with that special woman.

I decided to move to the United States to feel a different culture. I've been in and out for 2 years now and intend to invest (open my own company) and live permanently in the states as I do own a property in the United Kingdom (Belfast) where my mom lives with my little princess (Mary), she is 18 years old and growing fast. Yes she live with grandmother, I do feel she needs the love of a mother and there are some certain thing a woman needs to teach her, which will definitely help her in growing into a symbol of what a beautiful lady should be, of which I know I wouldn't be able to teach her all those qualities while she is growing up to become a lady. During my leisure time I love to cook, take long walks, buy paintings, taste new food, and during the summer time I like to travel a lot and also because of my Job. Watching Soccer is one of my best Interests and I support Chelsea Football Club (Soccer). I would like to chat with you soon. What time is best to call you and what number should I call? I look forward to hearing your voice.

Okay, I better go now. You can write me at your convenient time. I will surely look forward to hearing from you soon !!

Daniel.




From George Hennessey Mon Jul 9 07:12:39 2012
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Message-ID: <[email protected]>
Date: Mon, 9 Jul 2012 07:12:39 -0700 (PDT)
From: George Hennessey <[email protected]>
Subject: ABOUT ME..
To: xxxxxx xxxxxx <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1629896970-1673039118-1341843159=:20142"
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Dear xxxxxx ,

I have been writing this particular letter for some time now and I am glad I finished it to send to you now. How is your day ? Hope you are fine, had a good weekend and looking forward to a wonderful week ? My weekend was eventful with a lot of twist and turn in my contract negotiations, which I have been busy with since last week. I should know the outcome during the week and I am hoping I win it. I am happy to hear from you. I have cancelled my membership on match. I believe its the wise thing to do, considering the number of unwanted emails and the general overwhelming nature of the site. Moreso, I am a one woman man and since I have initiated and started this communications with you, I am determined to know you and only you. I dont have the time to be a serial dater. Anyway not with The illusion of loneliness that took over my life and turned me into another man filled with pains and worries ever since I became a widower and now I'm new in the online dating world after several efforts from mom and a sympathetic therapist to try this.

I know we share some views and of course would love to know you more than this and would love for you to tell me more everything you think I should know about you. Like I've always said, Love is an important aspect of life that we can not run away from. No matter the past experience we have or the fear and anguish we harbor.

So to tell you about me, I look for a long term relationship which will be long lasting and serious. I am a General/independent Contractor who also work with subcontractors when there is need for it. I'm originally from New Zealand but living in the United States. I was a very happy loving father and husband my previous life, until I lost my wife in a motor accident, since then I've found it difficult to remarry because I still had her in my mind and wasn't ready to get into a relationship. But now I am ready to enter a strong relationship and ready to give my all. I am not looking for a fling of any kind. What I'm looking for is true love. I am not looking for physical appearance rather I am looking for true love which is only in the heart. I want to be happy for the rest of my life with that special woman.

I am trying to be open to you even if its going to hurt me just trying to make myself happy, I am looking for my soul mate, I want a woman who will love me as much as I will love her. A woman who will be honest and faithful. A woman who will make me her priority, as I will her. A woman who is affectionate, loving, thoughtful, attentive and not afraid to SHOW me how much she loves me not just tell me. A woman who can laugh w/me, cry w/me, love w/me, etc. A woman w/a good personality and sense of humor, a life partner, a soul mate. If you are looking for a good Godly man Without all the games and drama and lies, that will commit to you! And will love you forever and never betray you or lie to you or leave you or give up on you.
If this is what you need and search for in a man. Lets talk, lets meet, lets get together, lets try! lets wake up with each other every morning, how you like it when I serve you breakfast in bed, I like to do almost everything for my woman because I believe we are equal. If I have what you need in a man, please let me hold you in my strong arms where you will be safe, cos if love is to last I will give you forever. I don't know what you think about this but I would love to meet you because I am the type that would swim an ocean for my better half, you will never be far away. I don't know how serious you are as far as settling down, sure I would love to return to a special woman who knows the value of a good man. Does it sound like you ?? well let me know.

I decided to move to the states to feel a different culture. I've been in and out for 2 years now and intend to invest and live permanently in the US as I do own a property in the UK where my mom lives with my daughter. During my leisure time I love to cook, take long walks, buy paintings, taste new food, and during the summer time I like to travel a lot. Watching Soccer is one of my best Interest and I support Manchester United Football Club ( Soccer ).

You can tell me anything and I will appreciate it if we can have a regular conversation. I would love to talk on the phone. What time is best to call you and what number should I call ? I look forward to hear your voice.

Ok sweets, I better go now. You can write me at your convenient time. I will surely look forward to hear from you. I as well attached some of my pictures for you and please can I have some of yours as well ? You can as well google my website http://www.engineergeorgehennessey.com/ to find out more about me and what I do and my future plans for my business.

With wonderful thoughts and kisses.
George.
Advertisement

by Grunt Tue Jul 10, 2012 5:55 am
both IPs come from Turkey :shock:
mugu in Turkey???

the website is created this year --- most probably a fake
Registrar of Record: TUCOWS, INC.
Record last updated on 19-Mar-2012.
Record expires on 28-Feb-2013.
Record created on 29-Feb-2012.

also in Turkey
11 ikizler sokak mamara
lefkosa, lefkosa 33010
TR
+90.05338442803


the pics from of George Hennessey from his website

Image

Image

caption: Contract award party :lol:

snippets from his site
My name is George Hennessey, as you've probably gathered by the big header at the top of the site. I am a General/independent Contractor who also work with subcontractors when there is need for it.
First thing you will notice: A sparkling smile with great athletic build.


My construction experts are dedicated to completing your project (large or small) with quality results, on time, and within your budget.

the last phrase you find also here ...
http://www.jobofmine.com/job/view/id/87119445
construction company in Lagos, Nigeria :D
by rvp1 Tue Jul 10, 2012 6:13 am
Thanks for the info, also the pictures I was sent from George Hennessey are totally different, different man not the one in the pics from the website. I will try to upload the other photos.
by Melba Sun Oct 20, 2013 10:08 pm
I found this post when searching about the scammer I have been in contact with. He is one in the same as George. The way he uses his ? in his emails is a tell. I met this man on Match.com. His profile said he resided in Colfax, NC. His photos are all different though. He goes by the name Atawhai Nelson now using the email account [email protected]. The IPs I am getting from him are from Cyprus...but yet he tells me he has a contract in Istanbul he just won and is flying out from New York where he was signing his new contract. He claimed he was a General Contractor in the Film Industry. I have only spoke to him on the phone a few times and texted to him. Mainly was all email at first.
Location: (CY) Cyprus, , NICOSIA (Data by NetAcuity) Show Map
Organization (ISP): - / MULTIMAX ILETISIM LIMITED (broadband)
Opened On: ??¸???¸???¸??? (??¸???¸???¸???)

This is the first email I received when he finally told me about himself:

I have been writing this particular letter for some time now and I am glad I finished it to send to you now during my lunch hour, so you can read today. I have been seriously tied up with work and had little time to respond to your emails and tell you a little about myself. I hope you are having a stress free day with work ? Today is just like the last few days. I already had a presentation and I will have to prepare for more. With the way things stand right now, I am sure I won't get to finish these negotiations until the end of this week.

You wanted to know about me ? so to tell you about me, my main purpose of getting on match.com is to look for a long term relationship which will be long lasting and serious. I work as a General contractor for documentary film makers and channels like HBO and National Geographic. I work mostly on the preparations of film/project sites and I also work with subcontractors and short film producers when there is need for it. I was born in New Zealand but living in the United States. You mention that you have a friend from an area that is called the same as my name ? Tell me about it. I was happily engaged and getting set to get married until I lost my fiancee in a car accident. I am not looking for a fling of any kind. What I'm looking for is true love. I am not looking for physical appearance rather I am looking for true love which is only in the heart. I want to be happy for the rest of my life with that special woman. You mentioned about your last relationship and what you want from a new one. I believe we are both looking for the same things and all we need to do now is make things work out between us. I understand how you feel when you return to an empty house and the longings to have someone that is yours. Thats how I feel too at times and I have always wished to find someone that knows exactly what it means to have someone in their lives.

Ok, I will stop here for now because I have to get back to work. I will wait to hear back from you and we can talk more. You are always on my mind and you will continue to be on my mind.

Please take care of yourself.

Atawhai Nelson.

P.S. Atawhai means Serenity.

I will upload photos ASAP!! This guy is a true con artist....stay clear! Fortunately, I outsmarted him before he had a chance to even get to asking me for money.
by raven018 Fri Apr 25, 2014 10:55 am
I know that this post is a bit old and didn't see any additional photos or posts, but I believe after searching over the last couple days that this Atawhai Nelson is the same person who has scammed me except with another name. Similarities include my scammer's name is also from New Zealand...from the Maori people. The photos I have of him I can't find elsewhere. Nor can I find the name he's been using anywhere. I've lots of contact, phone, text, email. He says he worked on large commercial renovations for National Geographic channel. At the time I met him on Match.com, he was working on a presentation bid for a huge job. Subsequently awarded it and flew to NYC to negotiate the contract. They wanted him to go to the site and the job was to take 3 weeks.

The story goes on from there and I can recount all of it, but want to see if there is anyone else out there with this kind of contact. I have loads of email headers, all the texts.

Right now I'm devastated. I had no doubts on this man even with some of the oddities. I've been corresponding with him for nearly 3 months. As a couple things have come up over the last couple days that I brought up to him, we've had some difficult conversations. He comes off as hurt, not angry. Today is the first day that I've not heard from him at all, very strange since what he ultimately seems to be after has had some hang ups and problems...so no communication is highly strange.

If this sounds familiar to anyone, I'd be so grateful to hear that.
by Smith Jones Fri Apr 25, 2014 8:52 pm
Hi raven018, welcome to scamwarners. We often see this- a scammer will step away, start up with the same name or same pictures, change it up a bit and off he goes to find more victims. I'm sorry this happened to you. I also got scammed on match.com by someone who didn't show up on internet picture searches or any website as a scammer. i thought I was safe, fell head over heels in love, and enjoyed the whole lovely fairy tale until the requests for money came in. I see you were in contact for 3 months, so you had to have been well on your way to envisioning a brand new life with this person. It's such a slap in the face, yet I'm sure you are glad you went no further.
Please do not stay in contact with the scammer. His sole mission will be to keep you in the lie and believing him. We don't say someone is a scammer unless we know it is true. The signs are all there. If you have any doubts, just post the email headers and we will investigate further. But you already know the truth.
Now comes the hard part. Reality hits. And it really bites. i had a hard time. i looked at my scammer's pictures for quite some time. I had wanted that person to come to me and he never would. I wanted a new life I would never had, I had to look in the mirror every day and know that I had been lied to and scammed. I felt really foolish for sending money too, money I could have used for better purposes. But I was so glad in my heart that I stopped. I stopped the scam. I stopped him from hurting me. And sometime later, after I posted here, I saw my words were found and someone else stopped their scam. That helped.
Please post pictures, records of chat with your personal information removed. It may help someone else. And let us know if we can do anything further to help you.

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