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Dating scammer Thomas Mends from Accra, Ghana

 

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Emails used:
tomasmends123@yahoo
tomasmends@yahoo.com


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You are on page 40 of 94, other pages: 1 2 3 37 38 39 [40] 41 42 43 91 92 93 94
2009-08-03, 12:47:42   (updated: 2009-08-03, 13:01:24)
Agent,86 from Salem, United States  
rating
Anonymous from the USA Page #39

Yes, Your hooked up with a scammer.
Please understand no matter who contacts, You and no matter
what their story is if the story at any point includes Ghana, Nigeria,
Dakar, Senegal, Refugee Camp, Gold Coast, Ivory Coast,
All of West Africa. It is for certain a scammer.
It makes no difference what name, Your given as its fake.
The photo's are all stolen.
That sweet Loving Talk, You have been getting is from a Young Black
Man sitting in a Internet Cafe.
He doesn't care if, You live or Die as long as, You send money.
By, Your story the next thing, You should hear from, Your scammer
should go something like. Oh, My God, I was robbed.
Or how about there was a Horrible accident and needs money to
save the non existent boy and Girl or whatever.
Please stop this from going any further.
Your personal information is being gathered with every contact, You make.
Never send photo's of, Yourself, Never send Money to anyone, You do
not know. Someone on line is not someone, You know.
Never tell the scammer how, You learned the truth. NEVER !!!!!!!!!!
Never mention this web site or post, Your e mail address on this site.
If, You say anything to the scammer that, You know the truth don't
blame, Me for, Him lying even more and the chance remains, He
will convince, You that, He's not a scammer.
Try to keep in mind every single word that, Your told is a lie.
The scammer has no Moral Boundary, He won't cross.
He will use God Himself in a lie to convince, You.
Make a clean break from the scammer now.
Block, Him and do not allow any more contact at all.
I am telling, You this because scammers never stop.
You will still be hooked up to this liar and thief next year if, You
do not end it and block, Him completely now.
I know of many woman who for some strange reason stay hooked up
to their scammers.
There is not even a slight chance that this is not a scam.
If, Your the kind that will wait around for a exact match in information
I feel sorry for, You.
Scammers use many e mail addresses, they change their fake names
all the time, They have hundreds of stolen photo's.
More importantly there is not one single person on line from West Africa
that is not a scammer.
You can listen to me now and believe me now or, You will find out
for, Yourself the hard way that, I'm telling, You the truth.
I hope, You end it now before, Your Hurt very badly or, You lose
everything, You own.
I have tried to warn, You now its up to, You.
Remember even if, You end it today the very same scammer will keep
trying to scam, You using another fake name, another e mail address,
more stolen photo's, The Works.
Blocking a scammer only slows them down a little.
You need to learn how to spot a scammer on, Your own in less
than a second. Please take the time to learn now.
Your going to need to know from now on.
They have, Your information now.
You are nothing but a Mugu [ Big Fool ] to them they are, Your Master.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
Dating scammer SMITH ANDERSON



Keywords:
2009-08-04, 15:28:13
anonymous  
Well going through 40 sides here and see all this scammers then i want to ask anyone who heared of dodo frenzo samuel osei agyemang dennis brown and someone called alex who is a bankmanager in accra or micheal raymond accra and this phonenumbers
00233243552560 or233206981360 or 00447045742312 who scammed me out of a lots of money.ine of the foto looks familiar to me and wgat hets me is that this scammers going away with everything . hope we get people to knew that this is not a marriage proposel thats is this people are scamming us to the last cent we have and they have building their homes and are living a rich fullfilled life.O would love getting my hands on them they should being put away for life .Where are the goverments to help the police to stop that where is helping the victims of the scams are they forgotten shame of it
2009-08-04, 15:30:47
anonymous from United Kingdom  
the following e mails are used by the same scammer stuck in nigeria needing money to get back to london baranco72@yahoo.com Wilson.paul78@yahoo.com the phone number he uses is 2348038290289


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2009-08-06, 20:59:41
anonymous from Australia  
rating
' feel like such a fool as I should have listen to my head instead of my heart. We met on a dating site and he, (says) is a retired major general in the USA military currently doing votuntary work in Iraq - wanting to settle in Melbourne where is was born, have photos of him in uniform. About 2 weeks in to our chat he says he found gold bars amongst the torn buildings in Iraq and asked me to receive them as the military will not ship it out of Iraq. He said it was all legal and that the Iraq official has signed the documents saying he is the rightful owner of such. I said no way and chatted on. Next chat he told me that a diplomat courier will take the bars out of Iraq for him but at this stage he has no access to his funds and asked me to send $1200US to the courier so he can fly over pick it up and take it out of Iraq. I have not yet heard of scammings, red flags, warning signs and being new to the dating site....I hesitated but gave in and hence kept sending money regarding these gold bars. It was kept in a security company in ACCRA and to make a long story short I ended up sending money for: insurance, deposit of keeps, documents etc to secure these gold bars for him. He kept saying he would not do anything illegal to tarnish his position or to hurt me etc etc etc and how he wants to be with me and my children, how we can do things together and loves me etc etc and virtually just taken over my life and feelings, I was totally into him by then but still had an uncertainly feeling about him. The long shot of all this is he was working with another scammer (in Accra) and said he had finished his duties in Iraq (3 months later)
and was now there to collect the bars. He was so convincing and even said he got robbed and stab and was adnitted to the Holy Dove Hospital in Accra. At the end he needed $4,000US before the security would release the bars to him. I said I don' have anymore money and said he should be able to get hold of his own funds but he kept to his story of unable to access his funds till he signs himself out of the voluntary program in New York. Of course by this stage I was totally convinced in believing everything he said and how much he wants to be with me and my children, and how we can live a wonderful life etc and that this was the last stage in getting the bars out and then fly to Australia to be with me. Anyway, he said he will wait till I get the money together and we chatted like best friends. All this time I didn't feel right about him and asked him to email me another photo of him by the pool (this is in his hotel). He hesitated strongly but did email another photo of him in civilian clothes by the pool and said he decided to do it so my children and I can still trust him - it's still the same person as in the photos he emailed me earlier and the one on the dating site. As the last lot of money was sent to him under his scammer friend's name (like all other funds) he said he would fly out the same day as soon as he collects the money. When I asked for his flight details, he says he won't know till he checks in at the airport and from there he will email me all the details and will call me on my cell phone when he arrives in Melbourne....thus the end of the story. But I did manage to track down the other scammer because he used his real name to collect the money. From here where and who can I report these scammers'
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-08-06, 20:59:45
anonymous from Australia  
rating
' feel like such a fool as I should have listen to my head instead of my heart. We met on a dating site and he, (says) is a retired major general in the USA military currently doing votuntary work in Iraq - wanting to settle in Melbourne where is was born, have photos of him in uniform. About 2 weeks in to our chat he says he found gold bars amongst the torn buildings in Iraq and asked me to receive them as the military will not ship it out of Iraq. He said it was all legal and that the Iraq official has signed the documents saying he is the rightful owner of such. I said no way and chatted on. Next chat he told me that a diplomat courier will take the bars out of Iraq for him but at this stage he has no access to his funds and asked me to send $1200US to the courier so he can fly over pick it up and take it out of Iraq. I have not yet heard of scammings, red flags, warning signs and being new to the dating site....I hesitated but gave in and hence kept sending money regarding these gold bars. It was kept in a security company in ACCRA and to make a long story short I ended up sending money for: insurance, deposit of keeps, documents etc to secure these gold bars for him. He kept saying he would not do anything illegal to tarnish his position or to hurt me etc etc etc and how he wants to be with me and my children, how we can do things together and loves me etc etc and virtually just taken over my life and feelings, I was totally into him by then but still had an uncertainly feeling about him. The long shot of all this is he was working with another scammer (in Accra) and said he had finished his duties in Iraq (3 months later)
and was now there to collect the bars. He was so convincing and even said he got robbed and stab and was adnitted to the Holy Dove Hospital in Accra. At the end he needed $4,000US before the security would release the bars to him. I said I don' have anymore money and said he should be able to get hold of his own funds but he kept to his story of unable to access his funds till he signs himself out of the voluntary program in New York. Of course by this stage I was totally convinced in believing everything he said and how much he wants to be with me and my children, and how we can live a wonderful life etc and that this was the last stage in getting the bars out and then fly to Australia to be with me. Anyway, he said he will wait till I get the money together and we chatted like best friends. All this time I didn't feel right about him and asked him to email me another photo of him by the pool (this is in his hotel). He hesitated strongly but did email another photo of him in civilian clothes by the pool and said he decided to do it so my children and I can still trust him - it's still the same person as in the photos he emailed me earlier and the one on the dating site. As the last lot of money was sent to him under his scammer friend's name (like all other funds) he said he would fly out the same day as soon as he collects the money. When I asked for his flight details, he says he won't know till he checks in at the airport and from there he will email me all the details and will call me on my cell phone when he arrives in Melbourne....thus the end of the story. But I did manage to track down the other scammer because he used his real name to collect the money. From here where and who can I report these scammers'
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-08-06, 21:46:52
anonymous from Australia  
rating
'hello, it's me again regarding the gold bars and major general from Iraq..forgot to mention his name:
David Brown (?) says he's from Jonesboro, Atlanta
His accomplis: Dennis Asigri who has an address in USA and a post box number in Accra.
David's email: ariesman009@live.com
Dennis: private-dennis@yahoo.com
Hotel address: Modern Hotel, 104 Airport Rd, Accra, PH: 233 542 375 711 unreachable

(I have since contacted that dating site and they have removed all his details)

Here is another photo of him in military uniform, have photo of him (unable to load) with the 2 stars on his uniform which is the rank of a major general, is this photo stolen from another person? does it look like him from the other photo?


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2009-08-06, 21:46:56
anonymous from Australia  
rating
'hello, it's me again regarding the gold bars and major general from Iraq..forgot to mention his name:
David Brown (?) says he's from Jonesboro, Atlanta
His accomplis: Dennis Asigri who has an address in USA and a post box number in Accra.
David's email: ariesman009@live.com
Dennis: private-dennis@yahoo.com
Hotel address: Modern Hotel, 104 Airport Rd, Accra, PH: 233 542 375 711 unreachable

(I have since contacted that dating site and they have removed all his details)

Here is another photo of him in military uniform, have photo of him (unable to load) with the 2 stars on his uniform which is the rank of a major general, is this photo stolen from another person? does it look like him from the other photo?


Keywords:
2009-08-09, 12:48:05
anonymous from United States  
rating
UK IN THE US......DOES HAND YOU ALL THOSE LINES, HE IS ON MATE1. COM, HAS A NEW PICTURE VERY HANDSOME,(GREY HAIR)THE OTHER PICTURES THAT ARE ON THIS AREA OF UKINUS ARE WHAT I HAVE SEEN FIRST ON THE MATE1 SITE. HE IS ON EVERYDAY NORMALLY MORNING ANDN NIGHT. HE SUPPOSE TO BE IN BATON ROUGE RIGHT NOW. HIS FORESNIC JOB IS SUPPOSE TO BE WITH THE GOVERNMENT. CHECK OUT MATE1COM UKINUS TYPE THAT IN THE NICKNAME. HE'S ON NOW.
2009-08-09, 17:23:00
anonymous from United States  
rating
UKINUS...THIS IS HIS RECENT PHOTO ON MATE1.COM. I SET A NEW ACCOUNT UP TO SEE WHAT HE SAYS........AS USUAL THE SAME THING KEEPS SAYING HE SUPPOE TO MOVE TO BATON ROUGE, SAID THAT LAST MONTH. ENLOSED IS THE NEW PICTURE GOING BY jEFF AGAIN.
2009-08-09, 17:26:37
anonymous from United States  
UKINUS NEW PHOTO ON MATE1.COM JEFF
2009-08-12, 18:39:11
anonymous from United States  



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2009-08-12, 18:40:46   (updated: 2009-08-12, 18:46:00)
anonymous from United States  
Her she is again, Melissa being used for someone calling his or herself Jessica 1976 @yahoo.com


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2009-08-13, 03:07:37
anonymous from United Kingdom  
Major Reynell Wilberforce of the US army serving in Iraq, we having been talking for 6 months on MSN of course, he wants me on webcam but of course he never does, he loves me, want to spend his life with me, has a 10 yr old grandson aged 10, his son David was killed in a car crash, mother of said grandson 'Roland' dumped him on Reynell. He gets out of Iraq in September. in the meantime, he found with some of his men 32 containers in a building, container 18 million $, hmmmm, wonder how that got there, apparently Iraqi government have rewarded him and fellow men with 2.7million $ each, all the other men have sent theirs to their families but poor Reynell has nobody to take this money in cash other than Roland who is too young and in care.
So, Reynell, who loves and trust me so much has asked me to accept this package of money, it will be deliverd by a UN diplomat...Professor Antonio Green, he will come to my address (of course, stupidly in the beginning because I am a sucker I gave him my address) and I will have to pay him $7000 out of the money. I have had an email from Antonio Green and a copy of his ID with picture and a form to complete with address details etc, this to be emailed back within 24 hours.

in the past 6 mths I have challenged Reynell many times about him being mentioned as a scammer, he always comes up with plausible reason why, such as women who he refused to have anything to do with being spiteful. When I question him, he becomes angry and disappears for days and then comes back saying I hurt him by not trusting him, blah, blah.
I know he is not genuine and am angry that I spent 6 months falling in love with someone who is not real but want to stop this terrible scamming. What I dont understand is...what exactly is the scam?, will this package contain money, how will he get it back? He says he wants me to buy us a house, I can use it for anything I want...when does this all become clear to what he gains from this...I am worried about him having my address, stupid woman!!!! I am.
I am looking for other women who have been talking to this man, he has promised to call me many times but never has, so never heard his voice. I am a sensible mature woman but this man seems to be able to make all my common sense vanish.
I have seen someone on here who says she has been talking to him for several months and he has never asked her about a package etc...trust me, he will, he is very patient, he has only just asked me, so far I am playing him along.Strange thing sis I have told him many times, I have no money and that I do not even own any property, I have nothing to give him, can someone explain to me what it is he hopes to gain and the 'package' of money?, if it is...the connection with Iraq scares me too...help, need advice

2009-08-13, 10:30:37
anonymous from United Kingdom  
i have been chatting to reynell wilberforce for a while. the story he gave me is similar to the one he gave you. he mentioned finding the money but has not mentioned any reward. i have spoken to him on the phone twice. he has an american accent. he is coming over in november to see me apparently when he retires from the army. he has not asked me for anything as yet and he knows i will not send money over the internet or accept packages of any kind. if he is a scammer i do not know what he hopes to achieve.
2009-08-13, 21:44:23   (updated: 2009-08-13, 21:48:32)
Agent,86 from Salem, United States  
rating
Anonymous from the UK

Please stop all communication with Reynell.
You know its a scammer and scammers never give up.
You admit, You do not understand what, His motive is and, He
hasn't asked for money.
Some scammers believe if they are allowed to keep contact with
someone they eventually will get money.
There are reports of victims who did not dump their scammer
after they learned the truth. 3 years of building trust without
asking for money led these victims to sending money.
They are not only broke money wise but their lives were destroyed
because they thought they were safe.
Your playing with matches and will get burned.
There is no reason to remain in contact with a known scammer.
Unless, Your wasting the scammers time and eventually that will
lead to, Him getting very angry and attacking, You.
remember as long as, You remain in contact the scammer is gathering
information from, You.
Sometimes scammers use the letters, You write to scam other people.
The question, You need to ask, Yourself is why would, You allow, Yourself
to keep in contact with a known scammer who doesn't care if, You live
or die and is nothing but a thief who prey's on other people who's lives
are destroyed and some of them commit suicide because of what happens
to them.
Stop listening to a liar and a thief there can be no good reason for, You
to continue. It only encourages the idiot to keep trying.
He will never go away until, You make, Him.
Move on with, Your life and forget this thief.
Never post, Your e mail address on this site.
Never mention this site to the scammer it only helps, Him learn how
to scam even better.
Never confront a scammer with the truth as they have a lie for everything.
I hope, You stop all contact with, Him now and never allow any more contact
for any reason.

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

Remember Your scammer looks like one of these guy's not like
the stolen photo, You were given.
This image was also posted here:
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Dating scammer SMITH ANDERSON
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