DelphiFAQ Home Search:

Dating scammer Thomas Mends from Accra, Ghana

 

comments1410 comments. Current rating: 4 stars (254 votes). Leave comments and/ or rate it.

Placeholder for posts on dating scammer Thomas Mends from Accra, Ghana.

Emails used:
tomasmends123@yahoo
tomasmends@yahoo.com


Content-type: text/html

Comments:

You are on page 38 of 94, other pages: 1 2 3 35 36 37 [38] 39 40 41 91 92 93 94
2009-07-07, 08:56:12
anonymous from United States  
I am writing about a scammer who came into my friends life, (this is the third time) through BBW Personals. They all came thru that site. Says his name is Jerry Grey, says he is at the Paloma Hotel Accra 'on business' and is widowed with several children. He also sent her flowers and trinkets with stolen Credit Cards no doubt. He loved her after 2 emails and wanted to marry her after 3. WOW it fascinates me how they can pick a victim and then start the grooming process, just like a child molester. Anyway after begging her to watch for the signs and all she finally gets it, when he all of a suddent went from Texas to Mexico to Ghana 'for his mining company' the light bulb FINALLY went on. He gave her the number to reach him and she recalled the area code being as the same as her LAST scammer. I am posting the pics he used and I am begging, stay away from him. ANy one that is ignored loses. He also used GOD, how dare they? They will get their punishment someday!

Thank you for this site! There is alot of good info how to recognize a scammer and to get away without alot of financial loss and heart ache. Please heed their advice.
2009-07-08, 18:08:25
anonymous  

This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-07-09, 04:19:11
anonymous  
had met man by name of Daniel Wilson,, met thru dating site,, forget which one,, said was international businessman from Bath New York,, travels to Guana regularly as he deals in gold,, for two months had me believing i had met man of my dreams,, sent me red roses, then all of asudden the gold he had bought to send to me was stolen,, asked me tosend $3000 then droppped as low as$200,, didn't send money,, very smoooth talker though,, said he had 2 kids and ex wife,, he was all alone in the world,, fell inlove with me,,after 2 chats,, was playing alomg with him as i wanted to see how far he would go,,, told me he lost all his gold he was going to send to me to buy a house,, said police were holding him os sus of having stolen gold,,, buy they let him use their pc???stopped talking on msn and his mobile after he kept crying everytime he called me,,, he's a very smoooth talker,,, BE WARNED!!!!


Keywords:
2009-07-10, 20:58:13
anonymous from United States  
Hello anonymous about RAVEN RIELY ,Her name also is JANET BANTON and the scammers are a team her and BOADI MAWULI(MUBARAK ABUBAKAR) was the name to use for western union,also that picture of her is actually her because ive talked to her on web cam ,icould see her and she could see me. Ihave enough pictures of her to start a photo album
2009-07-10, 21:00:37
Agent,86 from Salem, United States  
rating
bassplayer*********** from the USA

Several obvious things to point out.

# 1 You just made, Your posting on the Male Dating Scam
section of this site ? It should be under the main heading of
Dating scams.

# 2 You made a bigger mistake by posting, Your e mail address on
this site. Scammers watch this site all the time.
You may get a whole World of scammers flooding, You.

You can contact the site administrator and ask several things
while, You got, His attention.
First ask, He remove, Your e mail address.
Tell, Him the name of this thread.
[ Dating Scammer Thomas Mends from Accra, Ghana ] Page # 38
Date 2009 - 07 - 10, Time 19:51:34
While, You have him do that ask that, He move this posting to the
Dating Scammers section under a Raven Riley thread related thread.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-07-11, 09:40:47   (updated: 2009-07-11, 09:47:16)
anonymous  
scammer i come across , his scammer name is: henry nice (henry_nice77@hotmail.com), and he aslo use henrynice7737@yahoo.com
he plays love that he love u so much , and will come to marry you at your city, and then start to make story to ask for money many time with different stories. luckily he dont get any money from me. he claims he lives in central London. and send you a handsome pics and with his daughter called Tracy...he also use another name ' harry fred' to scam on internet. actually he is a Nigeria scammer.
Girls be aware of Henry NICE OR HARRY Fred.




Honey, Please Be urgent !!!‏
发件人:     henry nice (henry_nice77@hotmail.com)
发送时间:     2009年6月22日 5:18:41
收件人:    
Goodmorning My Love,

How are you and how was your night? Honey, i have be thinking about you so that you can assist me to help me with the money because i only have tomorrow to shipped the goods before boarding my flight to u tomorrow night...

Honey, please dont take it as a disturbance to you because you are the only love of my life who can help me out from these tidous situation i found myself into? Please find a lovely heart to help me tomorrow after you read these mail okay?

Honey, you mean the whole world to me....without you i cannot think properly and i cannot do the right thing because you always advice me on what to do so that we will not be cheated again before i leave this unconditional country of thiers...

Honey, this is the address you will send me the money (5,000euro) okay?

Recievers name......Henry Nice.
Address......130 Citizen Hotel,Benin city,Edo state.Nigeria..
Text Question.. who loves Amy.
Answer.. Henry..

You can send me the money through WESTERN UNION MONEY TRANSFER or through the POST OFFICE...okay?

Honey, as soon as read these mail, please i want you to call me so that we can have a lovely morning chat before you will go to the bank or the post office to send me the money okay?

I love you with all my heart and i have also promise you that i cannot dissappoint you because if i did, i have dissappoited our daughters and that is not a good reputation for a man like me okay?

And, if i also disappoint you, i have disappointed the love and trust you have for me...honey, please lets take these as an temptation to both of us okay because we have vowed to each other that we will love each other till we get old okay?

Your
Henry
Many Kisses to you
________________________________________



Keywords:
2009-07-11, 23:01:26   (updated: 2009-07-11, 23:06:27)
anonymous from United States  
IP address...09.131.36.158
waynejohn9@yahoo.com; alias - jonathan dillas wayne
TOTAL SCAMMER...
Claims to be a widower with an 8year old son, Dennis. Originally from Greece (mom's name 'Karen') - and has been working in the US for 16 years. In the 'oil' business, living in Los Angeles. Had to travel to London for business, and then Accra, Ghana - where he 'lost' his luggage, and had no money. Asked for money but denied... Supposedly staying at a 'Hughes' hotel located at 87 Mallam Rd in Accra, Ghana. Pictures are of 'Jonathan'
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-07-12, 18:58:10
anonymous from United States  
IP address...209.131.36.158
waynejohn9@yahoo.com; alias - jonathan dillas wayne
TOTAL SCAMMER...
Claims to be a widower with an 8year old son, Dennis. Originally from Greece (mom's name 'Karen') - and has been working in the US for 16 years. In the 'oil' business, living in Los Angeles. Had to travel to London for business, and then Accra, Ghana - where he 'lost' his luggage, and had no money. Asked for money but denied... Supposedly staying at a 'Hughes' hotel located at 87 Mallam Rd in Accra, Ghana. Pictures are of 'Jonathan' and 'DAD'...

This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-07-13, 13:17:40   (updated: 2009-07-13, 14:12:43)
anonymous from Mansfield, United States  
Bryan Reddy, also known as 'jeff' or 'geoff'- he can't seem to decide how to spell his own name-
bryanreddy@yahoo.com
phone number- +35312898514- ireland- BALBRIGGAN, CELBRIDGE, DUBLIN, DUNBOYNE
BritishDoc @ afroromance
BritishMD @ interracialdatingcentral
BritishMD @ 1mate
geoff987@aol.com
pictures of bryan reddy found at this post: http://www.delphifa..22#118014

still scamming, but working a different angle. i'm not quite sure what he wants to get out of it, because i've strung him twice now, trying to figure out the angle, and he has yet to ask for anything. he still says he is a forensic research doctor, living in texas, wife died of cancer, no kids, 57. he still says he is from the uk, but his accent is way off.

i think he may have been caught scamming on either afroromance or interracialdatingcentral before, (those sites share databases, if you join one you can use the other), because he originally began talking to me last summer, disappeared when i asked him a few medical questions and asked why i couldn't find him listed in aye medical boards of any state (i work in the medical field). he had his profile removed, but surfaced again about a week ago, as BritishMD instead of BritishDoc- and began contacting me again- only, he doesn't realize he's already talked to me. his story has changed somewhat-

1. he says he is a submissive, and that his (deceased) wife was a domme. he says he is also a financial, domestic slave, and i won't go into the gamut of his sexual proclivities. they are vast. he is now seeking a new domme.

2- he is 'moving to bowling green in a month for a job with the university'. this info may not be completely right, but i have a few acquaintances working at bgsu that tell me bgsu has no open forensics positions at this time. nor do they know of any positions being posted or filled in the last three months in the forensics dept.

3- he says he has been in the u.s. for thirteen to fifteen years, and never lived here before then. he says has been working in forensics for twenty years. however, he graduated from harvard medical school- if you are 57, you graduated from medical school way more than 15 years ago- so he could not have only been in the us 13-15 years.

4- he only has been married once this time- last time he told me he had divorced the first wife and the second died. this time he says his only wife died of cancer. breast cancer. last time it was ovarian.

like i said, i don't know what his angle is really, i'm trying to find out, because until or unless he actually tries to get money from me, i can't prove he's a scammer and get him off the sites he's on. he is either a harmless pervert who lies for a fantasy, or an unpolished scam artist who hasn't figured out how to apply himself. either way, i would recommend staying away from this guy. he's definitely full of it. if i ever figure out what he's actually after, WILL post again!

P.S. AS I AM POSTING THIS, I HAVE GONE BACK TO HIS INTERRACIALDATINGCENTRAL PROFILE. HIS PICTURES HAVE BOTH BEEN REMOVED- INTERESTINGLY, IT SEEMS HE LAST ALTERED HIS PHOTOS (a.k.a. removed his photos) ABOUT THE TIME WE BEGAN CHATTING ON YAHOO. I THINK HE THINK'S HE'S FOUND A LIVE ONE, LOL... however, there is a photo of 'his' house in texas.





This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-07-13, 14:52:50
anonymous from Mansfield, United States  
Bryan Reddy, also known as 'jeff' or 'geoff'- he can't seem to decide how to spell his own name-
bryanreddy@yahoo.com
phone number- +35312898514- ireland- BALBRIGGAN, CELBRIDGE, DUBLIN, DUNBOYNE
BritishDoc @ afroromance
BritishMD @ interracialdatingcentral
BritishMD @ 1mate
geoff987@aol.com
pictures of bryan reddy found at this post: http://www.delphifa..22#118014

still scamming, but working a different angle. i'm not quite sure what he wants to get out of it, because i've strung him twice now, trying to figure out the angle, and he has yet to ask for anything. he still says he is a forensic research doctor, living in texas, wife died of cancer, no kids, 57. he still says he is from the uk, but his accent is off. middle eastern, but probably educated in england. his grammar is excellent. if i didn't talk to people in the uk and london regularly, i wouldn't have caught it. this could also be why he is targeting african-american women now- he doesn't expect us to pick up the inconsistencies, or to know what a proper accent sounds like.

i think he may have been caught scamming on either afroromance or interracialdatingcentral before, because he originally began talking to me last summer, disappeared when i asked him a few medical questions and why i couldn't find him listed in any medical boards of any state (i work in the medical field). his profile was removed, but he's resurfaced. about a week ago, as BritishMD instead of BritishDoc, he began contacting me again- only, he doesn't realize he's already talked to me. his story has changed somewhat-

1. he says he is a submissive, and that his (deceased) wife was a domme. he says he is also a financial, domestic slave, and i won't go into the gamut of his sexual proclivities. they are vast. he is now seeking a new domme.

2- he is 'moving to bowling green in a month for a job with the university'. this info may not be completely right, but i have a few acquaintances working at bgsu that tell me bgsu has no open forensics positions at this time. nor do they know of any teaching or research positions being posted or filled in the forensics dept.

3- he is always on the verge of relocating, and suddenly must go to africa or iraq, where he will contract a virus during his 'research'. he says he is a forensic researcher who teaches at a university- what teacher do you know must drop everything and travel to the middle east to study flesh eating viruses? maybe if he worked for the cdc, lol. i believe this is when he would ask for money, but once i questioned him about the etiology of the 'virus' he picked up, he disappeared.

4- he says he is quite wealthy, because in addition to being a doctor, he owns nursing homes in the uk. (he told me that last night. i have yet to know the names of these nursing homes.). last time, he was wealthy because he spent years in private practice before becoming a teacher. his father was also a doctor, so supposedly he inherited quite a bit of money, and is happy to give it to you.

5- he says he has been in the u.s. for thirteen to fifteen years, and never lived here before then. he says has been working in forensics for over twenty years. however, he says he graduated from harvard medical school. if you are 57, you graduated from medical school way more than 15 years ago- so he could not have been in the us for only 13-15 years.

6- he only has been married once this time- last time he told me he had divorced the first wife and the second died. this time he says his only wife died of cancer. breast cancer. last time it was ovarian.

like i said, i don't know what his angle is really, i'm trying to find out. he is either a harmless pervert who lies for a fantasy, or an unpolished scam artist who hasn't figured out how to close the deal. either way, i would recommend staying away from this guy. he's definitely full of it. if i ever figure out what he's actually after, WILL post again!

P.S. AS I AM POSTING THIS, I HAVE GONE BACK TO HIS INTERRACIALDATINGCENTRAL PROFILE. HIS PICTURES HAVE BOTH BEEN REMOVED- INTERESTING. PERHAPS HE THINKS HE'S FOUND A MARK, LOL... however, there is a photo of 'his' house in texas.





This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-07-13, 14:55:07
anonymous from United States  
for some reason, my updated post about bryan reddy appears as a second post. i don't know why. but the second post has all the information in it. sorry!
2009-07-13, 16:38:28
anonymous from United States  
where do they get the pics? I might be taken in by someone as good looking as this 'Thomas'for a short time, but I am sure when I DID catch on I wouldnt hang on like some women do...I know one. Lonely women looking for LOVE. They groom them and then attack!
2009-07-13, 19:36:34
anonymous  
To Anonymous who communicate with DANIEL WILSON can you please post his email add and ID and his phone number please. Every little info helps other so, please do. Your scammer is very much like mine. It could be same person if he cries easily, was his English very good? my scammer is good in English and very sweet talker and I am still talking to him thats why I ask you to post his phone and every details you have of him here. I took a screen shot of your post.


Keywords:
2009-07-14, 22:31:28
anonymous  
Can anyone tell me if you ladies are talking to a man in Accra Ghana with the following phone number +233241149400 or +233244257558
2009-07-15, 05:47:57   (updated: 2009-07-15, 05:59:05)
anonymous from United States  
Anonymous

On Page # 34 of this same thread.
You will find the postings, I placed below.
The both phone numbers, You gave are among those listed there.
One appears in one posting the other in the other posting.
I hope that has helped, You in some way ?

Kind Regards Agent 86 Maxwell Smart \\'^o^'//

2009-04-16, 17:26:07 (updated: 2009-04-16, 17:40:08)
anonymous

Reply to Steve_dux
I am not certain if there is but his explanation was they're there for training or something like that for the Ghanaian air force like showing them how to use new weapon and they're doing this to other country as well and the country that they visited is going to US as well. I will look for that conversation in our YM and post it here I cannot remember the whole story it was way back from the beginning of our chat.

Update in regards with the above name RICHARDSON BROWN I also happen to get hold of a few contact number of his workmate and a Ghanaian friend. Any one knows this numbers?
+233244257558 - his name is Eric Asamoah Ketu (Ghanaian)
+233272793844
+233242984855 - claim to be Corporal Harrison Smith (workmate I spoken to him few times)
+233241510769 - claim to be Romeo Galen ( spoken to him a few times and texting as well)


2009-04-16, 06:48:20
anonymous

I have been communicating with this man who claim to be a US air force who have mission in Ghana and his name is RICHARDSON BROWN for nearly a year and have internet relationship I don't know if he is a scammer or what because so far he still there, we communicate by phone and internet (before). I don't really know what is his real intention with me, i have a dozen question that cannot be answered by me. The story goes like this:
On the 24th of October 2008 he supposed to be with me here in Australia but that morning before his flight he got arrested for narcotics and taken to jail. The police was asking him $20,000 US to bail him out.I help him with the bail money and he is now out with case pending due to sickness. I sent the money on November of last year do you think his scamming me? i mean until now his still communicating with me and did not ask any more money and still saying he really wants me as his wife. I am confused don't know what to believed he uses a mobile phone number as follows:
+233266105733
+233241149400
+233271780471

Any one who encountered same thing or happen to know this person please let me know thank you. Please have a look of the pictures that he was sending me.

Keywords:

You are on page 38 of 94, other pages: 1 2 3 35 36 37 [38] 39 40 41 91 92 93 94

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search