Information on romance scams and scammers.
by MMH Sun Aug 19, 2012 8:23 pm
This is very aggressive scammer who claimed to own micheal Heinrich lumber which could actually be somewhat real just not to this scammer. He starts out on Skype befriending you, suddenly falls in.ove with you etc,etc. does international business in England and one a contract for several million dollars. He sends the documents to prove his business dealings then needed to work out the deal where by he is going to get the lumber he needs to meet the contract in Ghana, even sends pictures of him working cutting down trees, loading trucks etc...he suddenly found himself with out enough money to pay for the duty fees and needs several ,hundred thousands of dollars to pay for this. He claims that his mother is helping, she lives in Germany with his son. he does write German, btw. Anyway he resorts to begging for help, all the way down to asking for just 500.00 to get him through the weekend until the bank refinancing comes through. He does not take no well. He even tries that they are feeding hi what ever because he can't afford food and doesn't have the money to be checked out for the stomach pains he goes to bed with each night.

During my investigation on scam diggers I found his picture cut and pasted on a military uniform in front of a flag....he is crafty and could be related to another scam involved with maj gen John Campbell although language use was different slightly,

Email address
[email protected]
Phone number 233201792466 this is ghana area. Alert!I have his documents used and he faked an address for Adams, NY...
Skype name the same or reverse last to first.
His picture is on scam diggers also but the name comes up different
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by Bubbles Mon Sep 10, 2012 11:07 pm
For gmail, the IP always points to the headquarters of Google. As far as I know there is no way to find where the email actually originates. That is not true for most other email providers.

Thank you for giving the email address the scammer is using.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by MMH Tue Sep 11, 2012 5:26 am
Thank you very good information to know. I have taken your advice.

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