Information on romance scams and scammers.
by ratt84 Tue Sep 25, 2012 1:22 pm
tagged.com
uid=5974709405
Davidson H
Last Active: a day ago
Member Since: September 21, 2012
Gender: Male
Location: City of London, United Kingdom
Age: 38
Orientation: Straight

Image

Hello Sweet, My name is Davidson. I just previewed your profile and couldn't resist your pretty look and style of elegance. I must say I found your profile so appealing that I think we could be a perfect and unique match should we give it a try. I also think you are the most decent person i have seen so far on this site. You have a real, gorgeous and genuine smile from your heart and Soul that is so killing that I was wiped off the ground. That cool smile is so real that it sparkles and makes you stand different on this web-sites, which definitely means that you must be a very special, nice, kind and unique person with such a combined beauty and radiant smile by the Grace of God. Most importantly, I am more concern about the beauty of the Heart and Soul than the outside beauty. Outside beauty will fade away, but the beauty of Heart and Soul will stay for forever.Please reply to my private e-mail for security and convenient reason at: [email protected] or [email protected] ,that is my yahoo and msn id if you wish to know more about me or you can give me your email so i can write you. We can also chat there to get acquianted. I am not a flirt, or a flatter and I don’t like being flirt either, I mean every word from the bottom of my heart. Flirting or flattering to me is like cheating. Best wishes and Warm Regards Keep Smiling.... You can also send me your yahoo or msn email address so i can add you to my yahoo IM. Am looking forward to hear from you soon. Yours: Davidson Hudson
Advertisement

by ratt84 Tue Sep 25, 2012 4:26 pm
To [email protected]
Opened 2012/09/25
Location Maidenhead, England, United Kingdom (86% likelihood)
Opened on (109.169.40.181:63306)

IP: 109.169.40.181
ISP: RapidSwitch Ltd
Organization: VirtualServers
Services: Suspected network sharing device
Country: United Kingdom
by ratt84 Wed Sep 26, 2012 3:55 am
Thanks for your response. I must say am delighted to receive your message and will start by telling you a little about myself. I'm a British national living in the united Kingdom(UK). I have a son who is 4yrs old going to 5 and he's my only child. I registered with Tagged just few days ago. All i seek for is Someone who can be comfortable at an important public function but has no problem getting sand between her toes at the beach! Sure enough of herself to open herself to loving and caring about that special man in her life. Intelligent, funny, honest and responsible. A woman who can communicate what she desires and has the ability to listen. Someone who is positive and believes that every day holds something amazing,i want to also let you know that the distance is not a problem cause am ready to relocate with the woman i love.
I want to know you more better, if you don't mind? I'm interested in you...Attached herewith is a picture of me and my son for your perusal. I have just added you to my messenger for chatting so we can get to know each other better,I hope to hear from you soonest...

Wishing you a lovely and a blissful night rest...

Hugs 4u!

I Care Davidson.


X-Originating-IP: [109.169.40.181]
From: David Hudson <[email protected]>
Date: Wed, 26 Sep 2012

proxy again :(

Image
by ratt84 Tue Nov 27, 2012 7:20 am
Dearest,

Apologies for the delay in response. my internet went off and due to the numerous activities, I was unable to subscribe till today. However find my background below.

My background is as follows;
I was born 31 October, 1972 in Cyprus, but am a British national.I was inspired in life by my late uncle Rufus, who was a construction foreman. At 20 I moved to Manchester,UK to work with my uncle's team before I build my team. I got married very late in life, just because my job would not let me do it as i was always moving from place to place, i ended up becoming a married man at the age of 31 and we got our only child (Marvin) after 5 years of marriage before death did it's worst to me by taking my wife Sonia. I think have said enough because I really do not know what and what to tell you, but if you can ask me on anything you wish to know, it will be my pleasure telling you. send me your cell phone number so i can call you or give me a call via +44 701 295 0347 and i will be very delighted hearing you speak to my ears while I do same.
I do hope you would find this satisfactory. Attached herewith below are my pic and family pictures at my cousins wedding for your perusal.
XOXO Davidson.


Image

X-Originating-IP: [109.169.73.5]
From: David Hudson <[email protected]>
Date: Mon, 26 Nov 2012

IP: 109.169.73.5
ISP: Iomart Hosting Limited
Organization: Thrust VPS
Type: Corporate
Country: United States


sent 5 add. family pics which I won't upload
by docpjw Thu Apr 25, 2013 3:32 pm
Same Guy (or someone using same pics at least) Might/is going by "Keith Walker" on Facebook (my guess probably has dozens if not 100's of facebook accounts). Gave phone #'s as: +44 2079500845 (Business), this comes back related to all sorts of fraud, and +44 7535134072 (personal), another that comes back to scams when googled. Claimed to have a business partner named Michael Blake in Liverpool (101% chance that is fake). Still going with Dead wife, engineer, 5 year old Son Marvin (who is sick) story. Works/worked for Evolution construction (made up company). Was using 30 Wills Street, Birmingham, West Midland as street address (pretty sure has a friend or relative that lives there, wants his packages/gifts sent there), 100% sure he/she/whatever does NOT live there.
Does NOT text (internationally), but will call (internationally), and of course email and facebook message. Was using THIS email address [email protected].
Was using the NAME Melinda Kovacs on the Bank account that they wanted money wired to. Pretty sure this is fictional also, but apparently is on account.
Was using the slang term "Wify" a lot in emails. I feel that scammer is probably African because of this, even though looks like he/she/whatever is located in the UK somewhere.
Will bait with small gifts (cheap flowers/jewelry etc..).
Accent was EXTREMELY thick on phone (as was a sister and business partner). Probably indicates that english was picked up on streets and maybe a 2nd language (in my opinion). Definitely from accent, not well educated (would also have some weird misspellings, and was stealing some of his "sweet talk" responses from internet).
I am not the person that was scammed, but very close to the situation. Any help in tracking down the actual person/persons behind this would be greatly appreciated. :bowdown:

Who is online

Users browsing this forum: ClaudeBot and 10 guests