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Dating scammer PERRY MORGAN

 

comments144 comments. Current rating: 5 stars (60 votes). Leave comments and/ or rate it.

Name: PERRY MORGAN


Email: PERRYMORGAN_44@YAHOO.CO.UK


Address:
Newcastle upon Thyne


Other Comments:
ANITA MORGAN, daughter, 14

PERRYMORGAN_44@YAHOO.CO.UK

ANITA_MORGAN14@YAHOO.CO.UK

0044 704 5703083

00234 803 2835473


Comments:

You are on page 4 of 10, other pages: 1 2 3 [4] 5 6 7 8 9 10
2008-07-29, 10:37:05
anonymous from United States  
rating
2008-07-29, 10:43:23
anonymous  
rating
2008-07-29, 10:52:09
anonymous  
rating
2008-08-05, 10:01:22
anonymous from United States  
rating
has anyone heard od
leonardmc1@yahoo.com

leonard mc fly ? leonardmc1@yahoo.com
sounds like the sane scam
he has been e-mailing me
leonardmc1@yahoo.com is on yahoo messanger


2008-08-05, 10:02:27
anonymous from United States  
leonardmc1@yahoo.com
2008-09-05, 09:36:54
anonymous  
rating
2008-09-09, 13:16:29
anonymous from United Kingdom  
david daniel has had his email account hacked by an ex girlfriend in america and she is slurring his name all over the place
stop all this crap as you are hounding an innocent man
2008-09-10, 15:57:16
anonymous from United States  
HI
MY NAMEIS BLAIR
I LIVE IN HEMET. CA.
I KNOW DAVID DANIEL
I CAN ASSURE YOU THIS IS ALL TRUE AND MUCH MORE!
I HAVE BEEN TO HIS HOUSE IN LAGNIA NIGUEL
IF YOU HAVE ANY QUESTIONS I WILL BE GLAD TO RESPOND TO ALL

MY BLOG IS
BLAIRLOVESDICK.COM
THE ONLY GOOD THING I HAVE MET SOME VERY NICE PEOPLE.
HE WAS NOT ONE OF THEM
2008-09-11, 10:55:00
anonymous  
rating
2008-09-11, 12:58:48
anonymous  
rating
2008-09-12, 19:05:30   (updated: 2008-09-12, 19:36:08)
[hidden]  
rating
THIS GUY CONTACTED ME ON MATCH.COM 2-5-08 AS CAMPTON 49 A 53 YEAR OLD ENGLISHMAN LIVEING IN CALIFORNIA HIS NAME WAS DAVID WHEN HE CONTACTED ME
OVER NIGHT HIS PROFILE CHANGED TO SOLDIER4545 , HIS NAME WAS PEDRO, AN AMERICAN SOLDIER 45 YEARS OLD STATIONED IN ENGLAND

WE HAVE NO ARMY IN ENGLAND SO THAT TELLS YOU HOW STUPID HE IS
YES THE MAN IS A SCAMMER


Keywords:
2008-09-13, 18:56:03
anonymous from Mckinney, United States  
rating
2008-09-13, 18:59:59
anonymous from Mckinney, United States  
rating
I ALSO WAS CONTACTED BY SOLDIER4545 ON MATCH.COM HE WAS A WIDOWER
HIS STORY SOUNDED PHONY
2008-09-23, 23:21:01
anonymous  
rating
2008-09-26, 05:25:45
[hidden] from Copenhagen, Denmark  
rating

Warning new au pair scammer - its not only au pair with bad reputations, its allso happend with 'au pair familys', be carefull

Used names like:
Terry Perry
BHC
Stephen Johnson
Jamie Morlu

picture could be anyone but it was attached

... here is the case...

Dear Agency, warning

My name is xxxxxxxxxx I am from xxxxxxxx. My daughter, xxxxxxxxxx registered in Great Au Pair internet site.

She is a student of Ukraine Economic Institute in Kiev.



I want to inform you that one man from UK, London his name was Terry Perry used your name in order to cheat my daughter and take 170 pound from her.



By sending this letter to you I want to protect other young students from that man.



He always wrote these words at the end of his letters:



Believe in God and if you don't you shall face the consequence

'If you catch hell, dont hold it.
And if you're goin through hell dont stop'
Ron Kenoli



My daughter is a believer, Christian and when she read the verse thought that the man who writes the words believe in Jesus and can not cheat. Also she thought that Lord wants her to participate in the program because she received recommendation from the “official site” global aupair agents international



Please protect other children!



Here is the information see below:



This is global aupair agents international we got your contact e-mail from our aupair agents partners www.greataupair.com , www.eaupair.com ...Are you an au pair looking to work as an aupair with a sincere good and God fearing family in London?
This host family is looking for a non-smoker,God fearing and happy Aupair who is willing to stay with them for a minimum 6 months or a year,they live in London and we think you will find them happy and friendly, Mr Terry and wife are families who lives a very busy life ..., All you just have to do is to send the host family an email on t.perryarts@yahoo.co.uk and ask for any information that you might need from the host family.....


GLOBAL AUPAIR AGENCY' <globalaupairagents@gmail.com>



HOST FAMILY LOCATION: London
HOST FAMILY NAME: Mr Terry Perry
HOST FAMILY E-MAIL ADDRESS TO CONTACT: t.perryarts@yahoo.co.uk



Letter from the person:



Hello xxxxx,
How are you today and your family? let me start by introducing my self ,am Mr Terry Perry 37 Years Old, from London, I work as an arts director and also deal with contracts while my wife is a fashion designer in London too,we do find it so hard these days in taking care of our two kids due to our kind of job and that why we would need you to come to London to work for us, do you have a valid Uk visa and work permit? with that its easy to come to London or are you an Eu citizen? you dont need a visa to come to London if you are an Eu citizen....
We have just two kids for now and I want a honesty, caring, God fearing and clean au pair/ nanny for them because they are so much important in our life's....A room with a lap top ,private bathroom,TV,DvD player and some other numerous things are ready for you to put your belongings and stay during your services as my Au pair that would be taking care of my kids in my house and you can also stay for any months you like or even years with us as long as you are honest and caring to them...i will also be paying you 1050 POUND for every
four weeks and a pocket money of 150 POUND per week for the buying of some things for your self .
You will be working 7am to 8am then 3pm to 5pm per day and you shall be free every Saturdays's and sunday's, your responsibility in my house is just to take care of my kids Erica who is 4yrs and Jason 1yr and 4months.You will have a private room, bathroom toilet. So i will like you to get back to me if you are interested in being a nanny for my kids.

My contact address is :
34 Rickmansworth Road,
Northwood, Middlesex,
HA6 2JW,London

Note: I have seen a lot of reply's but i have not been enough interested in them due to my past experience with au pairs, but right now i want you to get back tell me more about your self and tell me how you wish to go on with getting your visa and work permits to come to London and i will also like you to know that i am not ready to help in paying for anyones visa and work permit but i could assure you that i can help in parts of any payments but not all of them due to my past experience as i have said before, so get back to me if you want me to introduce you to an agency who has been helping me take good care of my traveling documents as a business man...and the agency was also introduced to me too through a friend of my who work at the BHC (British High Commission ) in London...so send an email to visaworkpermits@mail2europe.com for inquiries about visa and work permits to London and also i could possibly go to the BHC by myself to help you get the documents incase you don't want to go through the agency,i shall be waiting to hear from you soon.I want to see your pictures too and if you dont have one you can also send a copy of your passport so that i can show my family Thank you for reading my reply..waiting to read from you soon.



“Agency” wrote:



Money (170 pound) was sent to the name



Dear valuable customer ,

Mr Terry Perry has just sent us your letter of invitation and an employment letter and he has also informed us he will be paying 150 pounds today we shall inform you as soon as he pays the money today.

Here are the procedures to send the remaining money of 170 pounds only by WESTERN UNION MONEY TRANSFER. below.
1: You must have an ID to be able to make the transfer
2: Just go to any WESTERN UNION MONEY TRANSFER outlets near you and send the money to our cahsier's details below .



S NAME AND ADDRESS TO SEND MONEY

Name: Stephen Johnson

Address:179 Avonvale Road

Redfield Bristol ,Sw1a 1hb , London, United Kingdom




3 After sending the payments you will need to get back to us with the following details below or a clear scanned copy of the WESTERN UNION MONEY TRANSFER receipt.



GET BACK TO US WITH THE FOLLOWING INFORMATIONS BELOW

1: SENDERS NAME

2:SENDERS ADDRESS

3:EXACT AMOUNT SENT

4:SENDERS PHONE NUMBER

5:MTCN ( THE 10 DIGIT MONEY TRANSFER CONTROL NUMBER )





Kindly get back to us as soon as possible with your full address so that we can check for WESTERN UNION MONEY TRANSFER outlets within your area if you dont know one.

After we get the payments and the documents we need from you we shall proceed with the visa and work permits and it shall be sent via FedEx to your BHC in your country and from them to your current address.

In anticipation of your response.




Then “Agency” asked additional payment of 400 pound and wrote:



Dear valuable customer,
Firstly we want you to understand that Mr Terry Perry has been one of our very good customer for a very long time and we dont see any reason why he would ask Elnara to contact us in helping her with the visa if we are not good at it, secondly 92% of the visa and working permit fees is refundable while 100% of the deposit money is refundable all by sending them back to you via WESTERN UNION MONEY TRANSFER , so we urge you to get back to us soon with the WESTERN UNION MONEY TRANSFER informations and also with the scanned receipt because its usefull in this process and then we shall continue with the visa processing as planned. We hope we have been able to answer your questions.
Thank you for your co-operations and we hope to do more business with you in the future.






In anticipation of your response.



Many Thanks

VISA WORK PERMITS AGENCY INTERNATIONAL

Customer service
Jammie Morlu




Copyright 2008 VISA WORK PERMITS AGENCY INTERNATIONAL , UK.... INC. All Rights Reserved.

Terms & Conditions|Website Terms & Conditions | GTI Travel Club Terms & Conditions | Privacy Policy | Careers

E:mail: visaworkpermits@mail2europe.com

Head Office Address: 179 Avonvale Road Redfield Bristol ,Sw1a 1hb , London, UnitKingdom

__________________________________________________________________

You are on page 4 of 10, other pages: 1 2 3 [4] 5 6 7 8 9 10

 

 

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