two other scammers from Be2.com.
[email protected] - using a full name Gregory Michael Junge - with Washington DC drivers licence.
Claiming to be a US citizen (widower), wife died of colon cancer, currently working in Scotland in an oil rig. Has one daugther called Nora (15) who are studying in New Brunswick Canada and being taken care of by a nanny.
tried three times to scam the money from me : some mechanical problem and had to fly to Madrid to buy a sparepart but he had not enough to cover the purchase. Then tried to request another remittance for BTA ( british travel allowance ) so that he could fly from Scotland to visit me down south. The last scam was he would send me US$20,000 if I sent euro1300 to the following name to open a new offshore account :
[email protected]fIrst Name:Yolanda
Last Name: Torrez
Address:Paseo de la Castellana
City:Valdeolmos
State:Madrid
Country:Spain
Postal Code:28130
[email protected]. Using the name James William Smith
Very slick man, a US interior designer/engineer, wife died of traffic accident, at the start of the chat he was living in the same country as I was but in a different state. He had a son (John Smith, 22) in Virginia US. As soon as I offered myself to fly to his state to meet him, he said that he had a project in UK in two days and had to fly immediately, but promised to return in two weeks. After several days, he requested that I pay halfway of his ticket back, because he would not be able to be sure whether he would be duped by me by not showing at the airport of my state.
He requested the money be sent via Western Union to a travel agent ( Amanda Rubic" <
[email protected]):
NAME : AMANDA RUBIC
ADDRESS : 124 KENT COURT
CITY :SUDBURY,
STATE :ONTARIO
ZIP CODE : P3A4R5
COUNTRY :CANADA
He claimed that I was the only woman in his life and would like to settle down with me but when I checked the profile in hotmail; he has been corresponding with more than 10 women age 50+ (who are mostly vulnerable lonely women).
I can supply the emails and photos