Reports :

REPORT N2 (added on January, 11, 2018)
Eloha (USA)

Scammer who wanted to meet me on Tagged - image stolen.
REPORT N2 (added on June, 29, 2020)
Aranka (Canada)

He said he works for the united nations cargo shipping company as a naval engineer on the high seas of Rotterdam. Which is sure to be at sea. For 3 years we talked about asking for money leave permission to come to the countries you visit united nations consultant.00001@consultant.com. I received an email about me to pay for a leave license for a plane ticket insurance and a marriage license and even for a replacement person the Exchange man was Peter Charles Radloff. When it came to this I should have sent a fake FBI detention which I forwarded to the FBI. After that I got a bank login to send the money back to fill in the data it was on uncreditonline. com. When I filled out the account information I wrote it out to pay $2,500 for a tax code. Well, I didn't pay for that anymore.
REPORT N3 (added on July, 17, 2020)
Torpe (USA)

The united nations cargo shipping company Llc Rotterdam is a seafaring engineer on the high seas. He wrote my mother robbed her that she lost her apartment, talked to her about marriage and cheated money from her Unfortunately she even persuaded me to pay her a plane ticket to Germany she asked for the money at Bankszamla. The money was never sent back and did not come to our country. With the help of united nations delivery worldwide, it does this because they know about it and don't help. They are also asking the Bank Manager for $ 2,500 up for a cheat tax code but not through the bank account but through Western Union or Money gram. It is a shame that, the UN allows this and they do nothing. With united nations worldwide delivery real it sure is London.
Letter 1

Good day to you Madam, Am FBI Foy Thulder from the United States of America. I wish to inform you that Federal Bureau of Investigation has given me the mandate to inform you that Mr Harry Morgan, who is from Edmonton, Canada but currently here in Washington D.C United States Of America is in our custody. He was apprehended for fraudulent activities here in America, after much investigation we discovered that you are one of his Victim. I wish to inform you that under the United States Laws his crimes shouldn't and will not be treated here in the United States but over there in Your Country (Hungary). This is because neither of you is a Citizen of the United States of America. As a result of this we have decided to bring him over to you in your Country in Budapest, Hungary. I will be looking forward to read from you as soon as possible as regards your final conclusion about this. Best Regards
FBI Foy. Here is the photo you requested for... You can find below the attached file.... I want to know what are your final decision as regards Mr Harry Morgan Best Regards
FBI Foy
Letter 2

Son please the bank is asking me to pay for the tax code before the transfer can be done,please I need you to help,I have already give your mother my account details, she has login into my account but she was stopped and they are asking for the tax code,the tax code is $2500
Letter 3

Zip Code/Rout Theresa Ashitey. Acct. NO: 0331624649361 SWIFT code: ABNGGHAC Bank Name: Access Bank Ghana Limited Bank Acces Bank Ghana Limited CA 47865 Starlets '91 Road opposite Accra sport Osu. PO. Box GP 353 Accra Ghana. Account name : Anneliese Heidrun Schenkman Account No: IBAN: DE54 3586 0245 5020 7180 15 BIC: GENODED 1 EMR Address street: Erich Feyerabendstr. 15 Place: 46459 Rees Country: Germany Bank name: Volksbank Raiffeisen eG Bank address : Raiffeisenplatz 1 Bank Place: 46459 Rees Country: GermanyEver since Here is the account details... Please make a bank deposit to the account below and copy me with the payment information
Bank name: Woodforest National Bank Acct name: Esther Lawrence Acct no: 8225140469 Routing no: 314972853 Beneficiary add: 2800 Herrington wood ct Lawrenceville GA 30044 Name : Karen Allen Gibson
PRIMARY NUMBER
237041151354
Account type: Checking account.
ROUTINE NUMBER
053000196
BANK NAME:
Bank of America.
BANK ADDRESS:
NC3-188-01-01,901 E. Roosevelt Blvd Monroe, NC 28112
Account Holder's Address:
3802 Zebulon Williams RD, Monroe NC 28110
I'm a seaman engineer working with the United Nations cargo shipping companyThe Ghana office wrote that they completed the money I owe with the flight ticket moneyThey said the 4,000$ was used to filled the balance amountThe boss don't want to help because he hate youThe boss don't want me to meet with you,the Canada UN ordered him to set me free so I can leave to Hungary and settle the billsThe boss never want me to leave ,he is angry because I'm leavingI don't care about the boss,I want to be with you and settle the debts with the bank so everything can be fine with us.
Letter 4

I'm not on the ship anymoreI'm presently in the FBI custody here in Washington Dc I sent you the bank inf? Have you login to the account The bank are asking that I pay them $2,500 before they will allow the payment to you Sucessfuly I 'm ready to make the transfer to your account if I get the money for the tax code I'm not a kid to lie about this I never said that I will kill you. That is not what I wrote Have you gotten bad translator. I wrote that I can kill any man that mess with you because I love you so much I wrote that I'm ready to die for youI love you I want to be happy with you. Why can't you pay the 2,500? I promise to send the 185,000 to your account this time, I'm not fucking listening to the boss anymore. Then send $1000 to the bank manager and you have to pay 1200 for my flight to Hungary.
Letter 5

I'm a seaman engineer working with the United Nations cargo shipping company You mean so much to me,I just can't do anything to help the situation here except I get to Malaysia, I showed you my money on the camera before sending it over to you but the delivery agent is so stupid to visit Malaysia firstHe should have come straight to Hungary before leaving to MalaysiaWhy can't you understand that it's not my fault that everything turn out this way ?The Malaysia custom officers arrested the delivery agent in Malaysia, they ask me to come and get my briefcase myself then everything will be fine with us,I will send the money to the bank in Malaysia.The boss don't want me to meet with you,the Canada UN ordered him to set me free so I can leave to Hungary and settle the billsThe boss never want me to leave ,he is angry because I'm leavingTry and understand thisI don't care about the boss,I want to be with you and settle the debts with the bank so everything can be fine with us.No I'm scared I have to pay the debts to the banks
before coming to Hungary because I
don't want to be lock up in jail You have to pay the bank, but you can
pay for it here, too Why did the police and the judge lock
you up in prison? Then send $1000 to the bank manager
and you have to pay 1200 for my flight
to Hungary Not now because I was sick I was