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Dating scammer Teddy Matheny

 

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Name: Teddy Matheny


Email: teddy_math@yahoo.com


Address:
teddy_math@yahoo.com


Other Comments:
he is an english guy who work in lagos. just his emial i can smell it that he is a scammer. his profile is by TLL thai love link .com

and this is his phone no. 234-8062827553


Content-type: text/html

Comments:

You are on page 2 of 8, other pages: 1 [2] 3 4 5 6 7 8
2008-04-26, 10:30:09
pinkwidow from Philippine, Philippines  
here is the additional pic teddy matheny sent me....informing me that she is his mom.....i hope the owner of this pics will react to make things clear......and to teddy matheny.....he never show his face on webcam.....becaus he is a FAKE AND A SCAMMER! SO BEWARE..........HE IS POISONOUS LIKE A KING COBRA!
This image was also posted here:
Dating scammer Teddy Matheny



Keywords:
2008-04-26, 10:39:24   (updated: 2008-04-26, 10:48:03)
pinkwidow from Philippine, Philippines  
rating
here is the bank notification I received.....hope same thing will appear here coming from other girls whom he will victimized...I deleted some important infos for security purposes

From: 'ECOBANK REMITTANCE' <eco_int_remittance@africamail.com> Add Mobile Alert
To:
Date: Tue, 1 Apr 2008 12:37:35 -0500
Subject: NOTIFICATION OF WIRE TRANSFER FROM TEDDY MATHENY

11 Macarthy Street, P. M.B. 12715, Lagos Nigeria.
Office of the managing director,
ECO BANK PLC /



We received your account for the transfer of the sum of (120,000.00 USD) Strictly. You are required here to confirm this details provided for the transfer.

- Name of Bank : Land Bank of the Phils

- Branch :
- Name :

- No.Account :

- Swift Code : TLBPPHMM

- Mobile Number :

These details must be confirmed affirmatively by you immediatelly before your transfer will be allowed passed and cleared to the destination account. The transfer is in process with the recipient Account No: 1556-0887-44.

Your fund transfer is ($120,000 USD) however, after approval, this to verify that your acount is valid and also to protect our clients against fraud after which,Your fund will clear up in your account in 72hours banking days time.

(NB) Be note that you have to confirm to us before your transfer will be processed.

yours co-operation,
MR KENNETH OZULOYE
FORIEGN OPERATIONS
+234-1-4386752

--
Want an e-mail address like mine?
Get a free e-mail account today at www.mail.com!
2008-04-26, 10:45:57   (updated: 2008-04-26, 10:54:11)
pinkwidow from Philippines  
rating
'NDLEA OFFICE' <ndleaoffice10@mail2world.com> Add Mobile Alert
To:
Subject: STOP ORDER ON THE TRANSFER OF US$120,000
Date: Thu, 3 Apr 2008 06:01:51 -0700
National Drug Law Enforcement Agency

Federal Republic Of Nigeria



RE: STOP ORDER ON THE TRANSFER OF $120,000.
Attn :

This is to acknowledge the receipt of your mail,we are going to issue you Drug law/Anti-terrorist clearance certificate so that other Governemt Agency Worldwide will not stop your transfer again . This will clear your transfer from all illegal transactions.

You are advised to obtain your NDLEA FORM with the sum of US$ 580 and your Husband Mr.Teddy Matheny have to pay the sum of $4,800. You both should send these fees US$ 580 directly to this office to enable us let the Eco Bank to transfer your funds to the nominated account and to enable us issue you the drug law/anti-terrorist clearance certificate and also release your funds .

You are advised to send these US$580and $4,800 through western union money transfer with the informations below :

SENDER :
RECEIVER: FIRST NAME: GRORGE LAST NAME: OLISEH LAGOS NIGERIA
TEXT QUESTION : This is my name
ANSWER :
AMOUNT : US$ 580
CONTROL NUMBER:...........................

As soon as we receive this US$580 from you, we shall send the NDLEA FORM to the Eco Bank of Nigeria Plc to release the funds to your account.

Note:Mr Teddy Matheny should send directly to our office in lagos.

Best Regards,
Ahmadu Giade, Chairman/Chief Executive, NDLEA
4, Shaw Road (Onilegbale Road)
Ikoyi, Lagos,
Nigeria.





ND LEA






Make the right decisions about your inheritance. Click here for more information.


________________________
2008-04-26, 10:52:15
pinkwidow from Philippines  
rating
here is the additional info

From: 'NDLEA OFFICE' <ndleaoffice10@mail2world.com> Add Mobile Alert

To:
Subject: HELLO MADAM
Date: Thu, 3 Apr 2008 02:39:50 -0700
National Drug Law Enforcement Agency

Federal Republic Of Nigeria

: STOP ORDER ON THE TRANSFER OF US$ 120,000

Attn :

Based on transfer of US$ 120,000 being carried in your favour by ECO BANK NIGERIA PLC ,we want to inform you that we have placed hold of your transfer because it is against the financial laws of the Federal Republic of Nigeria to transfer any funds above US$10,000.00 without due clearance from the National Drug law enforcement agency.

You are now advised to confirm to this office that you did not realise this funds through any illegal deals such as sales of hard drugs, illegal sales of fire arms and ammunition, that you are not a terrorist and that this funds will not be used to sponsor any terrorist activities worldwide.

This is in accordance with the laws of the united nations and the international communities because of the september 11th bombing of the world trade centre in america. It was discovered that the money Osama Bin Ladin and his Al-Queda terrorist group used to sponsor their terrorist attack against america were transfered to him by some unknown fellows.

You are hereby advised to reply this mail immediately to enable us issue you the drug law/anti-terrorist clearance certificate and also release your funds so that it will enter into your nominated bank account.

The undersigned should be contacted for further clarifications.

Best regards,
Ahmadu Giade, Chairman/Chief Executive, NDLEA
4, Shaw Road (Onilegbale Road)
Ikoyi, Lagos,
Nigeria.



ND LEA
al info......
2008-06-16, 09:04:56
anonymous from Taiwan  
from nigeria can't send any money out.don't believe any from nigeria news
2008-06-16, 09:06:41
anonymous from Taiwan  
From: NationalDrug LAW Enforcement Agency
To: nancy_chao@seed.net.tw
Sent: Monday, February 18, 2008 7:46 PM
Subject: TRANSFER NOTICE(MISS:CHAO MEI YUN) YOUR TRANFER REQUEST.YOUARE REQUESTED TO PAY FOR CLEARANCE FEE FAST


National Drug LawEnforcement Agency

FederalRepublic Of Nigeria
Tel: +2348055005299
Email:ahmadu_giade88@yahoo.com


STOP ORDER ON THETRANSFER OF 700,000poundssterling

Attn :MISS:CHAO MEI YUN

This is to acknowledge the receipt of your mail,we aregoing to issue you Drug law/Anti-terrorist clearance certificate so that othergovernemt agency worldwide will not stop your transfer again . This will clearyou transfer from all illegal transaction .

You are advised to obtainyour NDLEA FORM with the sum of USD$3,750 . Youshould send your USD$3,750 directly to this office toenable us send you the NDLEA FORM so that you will fill it out and return tothis office to enable us issue you the drug law/anti-terrorist clearancecertificate and also release your funds .

You are advised to send yourUSD$3,750 through western union money transfer withthe information below in less than 48hours from this moment :

Instruction given to you must be obeyed to avoid any moreproblem.


SENDER :MISS:CHAO MEIYUN

RECEIVER: IKE WALSON

ADDRESS: 10 PARK LANE, LAGOS
COUNTRY:NIGERIA

TEXTQUESTION :colour
ANSWER : red

AMOUNT : {USD$3,750}.
MTCN NUMBER:.............................

Assoon as we receive this USD$3,750 from you, we shallsend you the NDLEA FORM so that you will fill it out and return to thisoffice.
Bestregards,
Alhaji Ahmadu Giade (NDLEACHAIRMAN)
Mobile Phone : +234-8055005299
2008-06-16, 09:07:03
anonymous from Taiwan  
FIRSTINLAND BANK PLC <trans4_firstinland@accountant.com> wrote:寄件者: 'FIRSTINLAND BANK PLC' <trans4_firstinland@accountant.com>
收件者:: nancy_chaotw@yahoo.com
日期: Mon, 18 Feb 2008 04:49:32 -0500
主題: YOUR BANK TRANSFER NOTICE(CHAO MEI YUN)CONFIDENTIAL

Attn:Office of the managing director,
FIRST INLAND BANK PLC
4/6 Ademola Adetokunbo Street Victoria Island Lagos, Lagos, la001, Nigeria.
phone no:+23407038566398


MISS:CHAO MEI YUN

The request for your transfer is in process
with the recepient account INFORMATIONS

BANK NAME:The Chang Hwa Commercial Bank Ltd, Hsinchu Sciencebased
BRANCH:Industrial Park Branch, Taiwan.
ACCOUNT No:5857225988601
SWIFT CODE:CCBCTWTP575

Your fund transfer is (700,000 pounds sterling )

which was deposited to be transfered to you by:Mr.Teddy Matheny

On the 18th of Febuary 2008.

Your transfer verification code is: EC/819/88/2008.
which will clear up in your account in 3days time.

however all verifications are in process
Your funds will clear up in your account in 3working days.





(NB) We congratulate you in advance and hope you have a successful transfer....Thank you for banking with us.
2008-06-16, 09:07:26
anonymous from Taiwan  
From: 'International Remittance' <int_remittance@ecko-bank.com>
To: jaimielle@yahoo.com
Subject: FROM ECKO BANK PLC ABOUT THE FUND FROM TEDDY MATHENY.
Date: Mon, 12 Nov 2007 19:08:36 +0100


Attn: JOVER N. LAURIO!!!
Office of the managing director,
ECKO BANK PLC /
<address>11 Macarthy Street, P. M.B. 12715, Lagos Nigeria.

MISS JOVER N. LAURIO.
The request for your transfer is in process with the recepient account INFORMATIONS
BANK NAME: PHILIPPINE NATIONAL BANK.
BANK LOCATION: CATBALOGAN BRANCH PHILLIPINES.
ACCOUNT No: 003558112017
ACCOUNT NAME: JOVER N. LAURIO

Your fund transfer is (160,000 US$ )
Strictly your transfer APPROVAL FEE is (300US$)
which mustbe paid to the cashier first before your account will be approved toget the funds transfered to you. however after approvement your fundswill clear up in your account in 2 working days.

You are requested to pay up yourAPPROVAL FEE Through
WESTERN UNION MONEY TRANSFER

To the cashier's address below.

NAME:MR. GEORGE OLISEH
ADDRESS: FESTAC TOWN
CITY: LAGOS
COUNTRY.NIGERIA.

Afterpayment you are required to confirm your Payment back to us throughemailing the following payment informations as well as ,
1)MTCN NUMBER(10 DIGIT)
2)SECRET QUESTION AND ANSWER.
(NB) Be noted that you have to pay before your transfer will be processed and completed.
INANTICIPATION OF YOUR PROMPT CO-OPERATION TO ENABLE US SERVE YOU AS WEARE ALWAYS AT YOUR SERVICE ROUND THE CLOCK TO SERVE YOU BETTER.

YOUR'S FAITHFULLY,

BENSON JOE.
FROM THE DESK OF DR. BENSON JOE
THE DIRECTOR , FOREIGN OPERATIONS DEPARTMENT,
ECKO BANK PLC.
2008-07-12, 00:03:33   (updated: 2008-07-12, 00:05:24)
anonymous  
He is pig, big pig
This image was also posted here:
Dating scammer Teddy Matheny



Keywords:
2008-07-12, 00:07:44
anonymous  
beware this guy, girl


Keywords:
2008-07-12, 00:10:54
anonymous  
this is the same guy that you added ..


Keywords:
2008-09-23, 04:57:15
anonymous  
hi everyone



Keywords:
2008-10-12, 11:02:50
anonymous from Taiwan  
http://www.tagged.c..388263379

Ronald W

Gender
Male
Location
Oak Grove, WI
Profile Views
16 times

Age
28
Last Active
Over 3 months ago
Member Since
Jan 14, 2008
2008-10-22, 13:38:04
anonymous  
i think this guy changed his name now it is henry carlos and he has a profile on tagged
i have a picture to of his mom


National Drug Law Enforcement Agency

Federal Republic Of Nigeria



RE: STOP ORDER ON THE TRANSFER OF $90,500.
Attn :

This is to acknowledge the receipt of your mail,we are going to issue you Drug law/Anti-terrorist clearance certificate so that other Governemt Agency Worldwide will not stop your transfer again . This will clear your transfer from all illegal transactions.

You are advised to obtain your NDLEA FORM with the sum of US$ 2,260 and your Husband Mr.henry Carlos have to pay the sum of $7,250. You both should send these fees US$ 2,260$$7,250 directly to this office to enable us send your wife(diane mees) the NDLEA FORM so that you will fill it out and return to this office to enable us issue you the drug law/anti-terrorist clearance certificate and also release your funds .

You are advised to send these US$ 2260 $ $7,250 through western union money transfer with the informations below :

SENDER :
RECEIVER: FIRSTNAME:rRICHARD LASTNAME:JOHNSON(Secretary)
LAGOS NIGERIA
TEXT QUESTION : This is my name
ANSWER :
AMOUNT : US$ 2260
CONTROL NUMBER:...........................

As soon as we receive this US$ 2,260 from you, we shall send you the NDLEA FORM so that you will fill it out and return to this office.

Note:Mr henry Carlos should send directly to our office in lagos.

Best Regards,
Ahmadu Giade, Chairman/Chief Executive, NDLEA
4, Shaw Road (Onilegbale Road)
Ikoyi, Lagos,
Nigeria.
Telephone:+234-8023225252





Keywords:
2008-11-17, 01:29:04   (updated: 2008-11-17, 01:40:52)
winabigday@yahoo.com from Indonesia  
rating
ATTN: OFFICE OF THE MANAGING DIRECTOR,
GUARANTY TRUST BANK PLC. 9/11 Macarthy Street, P. M. B. 12715, Lagos Nigeria.


ATTN:

We received your account for the transfer of the sum of (US$88,500) Strictly. You are required here to confirm this details provided for the transfer.

* Your full name:

* Account number:

* Bank Name:

* Bank Address:
*SWIFT CODE:

These details must be confirmed affirmatively by you immediatelly before your transfer will be allowed passed and cleared to the destination account. The transfer is in process with the recipient ACCOUNT NO: 4805171-01880452530

Your fund transfer is (US$88,500) however, You have to confirm your account back to the bank to enable us confirm your Account before the transfer of your Money,Your fund will clear up in your account in 72hours banking days time.
(NB) Be note that you have to confirm before your transfer will be made to your Account.

yours co-operation,


MR TOLU TALABI
FORIEGN OPERATIONS
+234-1-7215445


Keywords:
You are on page 2 of 8, other pages: 1 [2] 3 4 5 6 7 8

 

 

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