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Name: Kenny Williams
Other Comments: Posing as an exporter of cars/spare parts. Lives in Alameda, Mexico. Of german parentage. On business trip to Ghana. Met through dating.direct.com although he disappeared from that site a few dys later. Photos of him can be found on www.focusagencyhawaii.com commercial section. Scammers use this site a lot for their photos.
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anonymous from United States
Travis Ornston another Scammer from Zoosk Appearing to be a widow
EMD from United States
I met Travis Ornston another Scammer from Zoosk Appearing to be a widow with a 7 year old son. He also has a Facebook account and claims to live in La Verne, CA. He is an event manager and claimed he had to take his son with him because he has no one to watch him. He claimed son had an emergency and had to go to hospital. Need $4,000.00 Wired to him. Beware. I believe the profile picture he is using is not even his. I did my research. I did a google image search and the picture belonged to some man in Canada. Go to facebook and type Travis Ornston so you can view the picture.
anonymous from United States
Kennywilliam617@yahoo.com nice photos of 56 year old male from Chicago, Illinois. He was on the free datehookup site in March of 2013 when he & I started messaging. He states that he works for Shell Oil Company as a geologist Engineer & soon after we started messaging he has a contract that takes him to Malaysia for 6-8 weeks. He recently asked me to open up a Bank account for him so his company can deposit his funds & I would in turn send $ to him. He states this is common practice in his field of work & he trusts me even though another lady had taken over 300,000 $ from him over 5 years ago. He claims to have a daughter studying medicine in the UK & she can't do this for him, he needs me because I'm in the states & he has had previous problems when trying to get monies deposited into his checking account. I've told him no, & that I've been scammed before! He professes to truly love me & it's ok if I can't do this. However, he just sent another email stating that I'm the only one that can help him. I can't believe the number of scammers I've been in contact with just in a little over 3 months, two were claiming to be American soldiers in Kabul & in South Africa!
Miss Marple from United States
yes there are scammers everywhere ,people has to really be on the guard now.Scammers are sophisticated and knows how to manipulate people in everyway,all what this scammer is telling you is of course lies,just block this scammer,do not tell him what you know,just let him wonder.Post photos and asking for money letter here please.
Hello my darling wife,
Just as I would want to leave South Africa to be with you my love, I had a little problem that demands my urgent attention. It's about the machines i ordered from Germany, the shipment arrived this morning but they refused to allow me clear them at the seaport, i was told that i must pay a balance tax payment of $120,000 USD before i could get the machines. Honey I am so sad now, i was not expecting this because i have already paid $330,000 USD as deposit and promise to pay the $120,000 USD balance as soon as the Government pay me for the project after it has been completed next week. I contacted the government today for some part of my remaining money with them but they refused to give it to me because the working policy here in South Africa is that i only get my remaining money after i complete the work.
Honestly i hate this happening now, I have spent too much and i don't even have $120,000 USD to balance up. Everything i have with me now is $90,000 USD. i have used all my savings to get everything ready for the completion of the project. i tried to make them listen to me that i don't have the total money with me but they did not agree with me. and i will only get paid after the project is completed next week. The Authorities have threatened that i will be charged extra money if the Machines stays more than 7 days at the seaport. I am so confused now my Love.
Sweetheart I am leaving you out of this, I do not want you to get worried. i will be fine, i promise i will complete the job as soon as i solve this problem that has come up. Please remain strong for me. Don't think of any other person except me. It is painful that this delay came up just when I have been thinking of how we will spend every moment together. I have contacted some of my close friends and family in the USA to assist me with the needed money and i hope they are able to help me out of this horrible situation...I have about $90,000 USD with me here out of $120,000 USD. I have requested for a loan of $30,000 USD to complete the payment and get the machines as soon as possible. I will make sure I complete the job as soon as i receive the money to get the machines cleared at the seaport.
I'm sorry my love, it aches my heart that such delay came up just now, all the same, I pray that God will preserve, protect and bless you till we meet. My whole body and soul wants you baby. You are my BIG LUCK!!!
Why has this message begun as addressed to darling wife?
Have you ever met this person before face to face? Are
you married now? If not... you stand to lose much!!
If not, do not believe these words from a stranger
over the internet! If not... then neither you
nor I know who this person is. If you send
to a stranger what proof have you later?