Information on romance scams and scammers.
by Wishatell Mon Jun 03, 2013 5:36 am
Tel number he is using a UK number +44 2031 299 107
Skype name gilles.avila
Advertisement

by Bryon Williams Wed Jun 05, 2013 4:21 pm
Welcome to Scamwarners rtaylor1956,

Thank you for posting the information as I have got the information also:
[email protected]
Mr. Gilles Avila A
Mr. Gilles Avila Adams
Please do not be surprise with this offer, it's my heart full agreement with my only daughter, I hope you can read it and find it in your heart to be our friend:
My name is Mr. Gilles Avila Adam, I am Extending my hand of friendship for a long term relationship of mutual benefit, I am a dying man who has Decided to give out and donate some of my fortune I have to you and the needy in your community. I am 62 years of age, I live in Canada and I was Diagnosed with cancer for about 2 years ago immediately after the death of my wife who has left me everything we worked for Cynthia including our only child who is 16 years now. I am writing to ask for your help to please accept my child Cynthia, and help me to be her guardian, I grew up as an orphan and now a widow, I have nobody to help take care of her because i recently Diagnosed cancer and what I have only 2 months to live, I do not want her to suffer again Because she has Suffered a lot ever since the death of her mother and my illness My late wife and I have the sum of € 5.000.000.00 Five million Euros inside a box at a security company Which We Deposited for safe keeping in the United Kingdom, I am willing to transfer this money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be viable to take care of herself, she is a lovely child and I do not want her to suffer, my relatives abandoned us due to Their greed, we are hiding from them and I do not want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please help me and your life will be blessed and family, We are willing to offer you 10% of the above Mentioned fund if you help me to receive and accept the funds to train my child for me, another 10% for charity, Which you want to use to give orphanage homes, and the rest you want to keep money in safe deposit for Cynthia. Like I said before, I have only two months to live due to this cancer illness, please kindly help us! [email protected]
Mr. Gilles Avila A

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

by giladam Fri Jun 07, 2013 7:00 pm
Mod Note: This post was made by the scammer himself. He is trying to use scare tactics to get post removed. We are leaving his post here for all to see what a scammer will do. As you can see he lies, cheat, threatens and steal. This scammer and all scammers avoid the legal system. They do not spend their stolen money to visit you.


Remove my name here or face the law
Last edited by giladam on Fri Jun 07, 2013 7:57 pm, edited 1 time in total.
by rtaylor1956 Fri Jun 07, 2013 7:27 pm
HOW DO I DO THAT??????????????????????????????????????????????
by Bryon Williams Fri Jun 07, 2013 7:27 pm
Welcome to Scamwarners giladam,

Who are you? Is what I posted your letter?

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by giladam Fri Jun 07, 2013 7:34 pm
Mod Note: This post was made by the scammer himself. He is trying to use scare tactics to get post removed. We are leaving his post here for all to see what a scammer will do. As you can see he lies, cheat, threatens and steal. This scammer and all scammers avoid the legal system. They do not spend their stolen money to visit you.

Again this is not a game , I am warning you; I have your full personal data and for the last time remove that post or I will make you face the law!!!!!
by Bryon Williams Fri Jun 07, 2013 7:37 pm
Again. Answer the questions.

Welcome to Scamwarners giladam,

Who are you? Is what I posted your letter?

Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by giladam Fri Jun 07, 2013 7:42 pm
Mod Note: This post was made by the scammer himself. He is trying to use scare tactics to get post removed. We are leaving his post here for all to see what a scammer will do. As you can see he lies, cheat, threatens and steal. This scammer and all scammers avoid the legal system. They do not spend their stolen money to visit you.

Yes, that is my letter and a sincere one, I just want you to remove it from your post, I will shut down this site and you will also face the law for posting my letter here without a proper investigation and proof, for all I know I have not scammed anyone and see know reason why you will post my email address and letter here. I am warning you for the last time and will never write you again for this, the next time minutes I will check and still find this post, then I will formally proceed with my action!!
by Bryon Williams Fri Jun 07, 2013 8:33 pm
Thank you for admitting that you are a scammer sending this script.

[email protected]
Gilles Avila Adams
giladam

Please do not be surprise with this offer, it's my heart full agreement with my only daughter, I hope you can read it and find it in your heart to be our friend:
My name is Mr. Gilles Avila Adam, I am Extending my hand of friendship for a long term relationship of mutual benefit, I am a dying man who has Decided to give out and donate some of my fortune I have to you and the needy in your community. I am 62 years of age, I live in Canada and I was Diagnosed with cancer for about 2 years ago immediately after the death of my wife who has left me everything we worked for Cynthia including our only child who is 16 years now. I am writing to ask for your help to please accept my child Cynthia, and help me to be her guardian, I grew up as an orphan and now a widow, I have nobody to help take care of her because i recently Diagnosed cancer and what I have only 2 months to live, I do not want her to suffer again Because she has Suffered a lot ever since the death of her mother and my illness My late wife and I have the sum of € 5.000.000.00 Five million Euros inside a box at a security company Which We Deposited for safe keeping in the United Kingdom, I am willing to transfer this money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be viable to take care of herself, she is a lovely child and I do not want her to suffer, my relatives abandoned us due to Their greed, we are hiding from them and I do not want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please help me and your life will be blessed and family, We are willing to offer you 10% of the above Mentioned fund if you help me to receive and accept the funds to train my child for me, another 10% for charity, Which you want to use to give orphanage homes, and the rest you want to keep money in safe deposit for Cynthia. Like I said before, I have only two months to live due to this cancer illness, please kindly help us! [email protected]
Mr. Gilles Avila A

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Jun 07, 2013 9:47 pm
I have found more scam scripts you use.

[email protected]

Gilles Avila Adams

I am Gilles Adam , an engineer of international repute. I deal basically with oil platforms ranging from Europe,America to middle east and far east Asia. But really i am hanging the hat this year, i think after getting all the wealth in pursuit, i have come to realize that we are nothing without a partner, someone who would stand by me no matter the situation. A woman who i can say, she alone has the right to be womanly irritating to me,lol. A witch who would protect me like a lioness would do her cub,lol. and i can promise to protect her beyond all vices. A woman who tells me honey you can do it,no matter what i want to do. I really worked hard the past 23 yrs to attain this height.

I have seen faces of women on this site, many of whom have been taken for granted, many of whom are not being reciprocated, but i have come with a good news and a bad news... the good news is i came here to pick my woman to make happy, my eight wonder, my best friend, my copilot, but the bad news is that i have only one woman to do this for.lo

I saw something in your face, something that made my heart pause to read you, something that tickles in the heart, could it be love at first sight? maybe we could find that out,lol.

I'm talking about faith here when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams.

MY BACKGROUND

I was born to a loving couple and home by an American man from California and a British Canadian woman. My father was an international business man who met this British Canadian orphan whose only family were close friends.. She says there was something about the man that no woman could ever resist, sometimes she says she sees same in me,lol. During my father's global movement, when i was eigtheen i left to study in lethridge Alberta in Canada where i got the first degree in civil Eng and then i later moved on to join them back in the UK. My father died and she was left alone. I met my ex-wife and best friend in Paris and we got divorced ten years ago after we lost our son in a terribly car accident ,she couldn't cope with the incidence and decided to go back to her parent in Paris to get motherly care which i promise to come and meet her there after she has settled down but life fact change and she met her first boyfriend which she told me she had no more feelings for anymore but unfortunately she did and they continued from where they stopped and this was what lead to our divorce , what a sad story but thank God for my life so far.

I just want you to know that how you look doesn't matter to me , all i am concerned about is the heart and what you to give me in return when i give you the whole love , attention and care in this life.

MY JOB

I am a global contractor. I do basically rig constructions and renovations. or over water bridges. We have worked at many countries across the globe. The present project here in Abu Dhabi U.A.E is my last on the field and i shall quit field works and continue my work from my home office while my men do the field jobs. I think i really have gotten to this height cos i embraced work for so long trying to get over my ex-wife, that i worked this hard, but i think i now realize i can move on.

MY DREAM

I have told you how my typical dream day would be like, i just want to spend the rest of my life enjoying the fruit of my labor. I just want a woman who would be my best friend and everything. You know someone whom we would still love each other more as the days pass by, even when we cant make love anymore and all we could do is play bingo,LOL.

Now tell me more about you....what do you do for a living?what do you do for fun?whats your best color?whats your best meal?e.t.c

I am a total package , i only need someone who understands the value of a good smile.

I cant wait to hear back from you.

Gill


How are you doing this morning sweetie , I am so glad that we had a wonderful chat yesterday ,I just got to work, even though late, but then, i have four locals down with serious injuries and one gone. This is the most painful thing i have come across. Now the site tow they were rushing to fix before my arrival, did swing into the best place after rolling down on them before time, so they were catalyst to its best position, but they did pay a hard price for this. I hate accidents on site, sometimes it makes you feel like not having to use local labors, because they sometimes make these mistakes that doesn't make sense. I feel bad enough to feel responsible for them. The four have been taken to general hospital now, i just pray for the best for them, i pity the family of the deceased. They spoil my mood this morning cos they should have waited for us before making such vital installations. These are men who lack basic insurance for that matter, risking their lives and now i feel responsible for what has happened to them. Maybe i should have been on the siteearly enough.

Can't write much this morning honey, would try later. Just know that you mean a lot to me and i really appreciate you dear. The joy i feel in recent days is my best.

You have a nice day on my behalf ok.

Love

Gill
xoxoxo

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Dotti Fri Jun 07, 2013 11:05 pm
Hi there, scammer calling yourself Gilles Avila Adams! How's life over there in Ghana? Oh, wait. I forgot you were pretending to be in Canada. Or was it Abu Dhabi U.A.E? It must get pretty confusing sometimes, trying to keep track of all of your lies.

To be honest, it amuses me when scammers are clueless enough to join and spout out silly threats!
I'm not sure why it is so difficult for you to understand that scam-fighters like the members of our support team are very experienced in dealing with small boi criminals like you, and your idiotic attempts at intimidation only remind us of why we are here.

Thank you for also sharing one of your other scamming addresses, [email protected]

So just a recap:

The person calling himself Gilles Avila Adams is not a Canadian, and he is not an engineer. He is a fraudster in Ghana.
The email address [email protected] is used by the same criminal.


If you would like to discuss the matter further, or would like to share any of your other aliases with us, please feel free to contact me here on the boards or by email.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Bryon Williams Sat Jun 08, 2013 2:45 am
This scammer is still sending his fake threats. I was able to get his IP address.

41.66.207.129

Originating IP: 41.66.207.129
Originating ISP: Vodafone Ghana City: Accra
Country of Origin: Ghana

Dear Bryon,

If you are not willing to accept my offer just delete my email, I saw the post you placed on the http://www.scamwarners.com/

If you don't delete and remove my name from there I will ask my lawyers to file a law action on you, I warn you privately , I am not a scammer and will take legal action on you if you do not remove my name on that site.

Regards,

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Dotti Sat Jun 08, 2013 9:42 am
Well, I will give him credit, that's for sure. I told him he could share some of his other aliases, and he was kind enough to do so! He is one seriously persistent scammer. Now he has brought his fake law firm into the picture. I am posting this because it shows just how far some of these scammers will go in their attempts to steal money. Below the email I post a bit about how I can be certain the law firm is fake.

[email protected]

4:01 AM (4 hours ago)

to me, bryonwilliams, bryonwilliams..
Attention: Mr. Bryon Williams/Dotti Gale,

We have receive a complain from our client Mr.Gilles Avila Adam about a post you registered in your website :scamwarners.com
and we are calling you to order to remove the post for your own good. In law you must not call someone a criminal until it's proven by law.

We believe you posted the said letter and his private email as a scam in your website by ignorance and we request that you remove them with immediate effect, we have investigated your site and we know you are doing a good job to fight internet crime but you must follow the rules of law before making public someone's name under scam list. Mr. Gilles Avila Adam is not a criminal therefore we repeat and request that you remove the various post you have published on your website against him.

Sir, we have all the personal data and registration of your site and also your particulars to push this matter forward but we are giving you 48 hours to remove the post or we shall proceed to formally register/file a case against you and your company for defamation of character and taking laws into your hands.

This mail is not a threat rather a very serious issue as long as you refuse to remove the false publication you posted on your website against Mr.Gilles Avila Adam.

Thank you,

Barr. David Frank Ovenden (Esq)
Principal Attorney.
107 Bowditch Road London Borough of Lewisham, SE8 5QP, UK
Tel: +44(203)1299107


So, first of all, the whole thing makes no sense--He is supposed to be Canadian, so why on earth would he be hiring a UK solicitor to protest claims made on an American-hosted board? His futile attempt falls apart right there.

And the English definitely reads African, not surprising considering the fact that our "dying Canadian" just posted here from Ghana.


So, a couple of quick checks based on the email from this "law firm:"

Domain name:
dlawassociates.co.uk --- REMINDER: THIS IS NOT A REAL LAW FIRM!!!

Registrant:
Charles Uwadi

Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)


-the website is a free yola website, not what a respectable law firm would be using
-the domain name is registered as "other entity" in an attempt to get around the fact that they are not a legitimate business.
-companies house shows no listing for a business under that name.
-the UK law society, which allows you to search for registered attorneys, shows there is NO accredited solicitor by the name of David Frank Ovenden. (what a surprise!)
-A search of the other two names under "our team" shows that they are not listed as registered attorneys either (again, how surprising!)
-And, like many of the African scammers we deal with, he does not understand Anglo Saxon names, and the nitwit has used a woman's name for a man!

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

Who is online

Users browsing this forum: ClaudeBot and 11 guests