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Dating scammer Thomas Mends from Accra, Ghana

 

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

Emails used:
tomasmends123@yahoo
tomasmends@yahoo.com


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You are on page 49 of 94, other pages: 1 2 3 46 47 48 [49] 50 51 52 91 92 93 94
2010-04-03, 05:34:52
Miss Marple from Sweden  
@ALL LADYS

I have opened up an page for all women here in Delphi ,an page with lots of information about scammers ..' how you recognize male scammers' please post there youre information about scammers and if you have any wonderings about scammers .. please join in that thread also!! if you want to share your experiences about scammers...
her is an link to that page...

http://www.delphifa..250.shtml

please be safe out there!!

Miss Marple


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2010-04-15, 22:08:45
anonymous from United States  
Here is a scanned picture of his passport is it fake?
This image was also posted here:
How you recognize male scammers.



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2010-04-16, 06:54:47
OJAS from United States  
Of course the passport is fake.
1) The bottom 2 lines are different weight
2) Passport number at the top is 2022442542, bottom-most line, 2024 etc.
2010-04-16, 07:45:54
anonymous from United States  
Where do they get these passports. They look s real. Is there anyway to tell who he is. And d they us their own pictures. I know I have alot of question but this is my first time for anythig like this.
Thanks
2010-04-16, 14:50:43
OJAS from United States  
Anon US 2010-04-16, 07:45:54
Where do they get these passports
The simple answer is they steal them; Then they sell / buy in scammer garage sale; Of course they will be "custom" photoshop to match their fictitious scam names. Report them to FBI http://ic3.gov Identity Theft http://youtube.com/..jGF9T325Y

Replace the anonymous with an alphanumric alias, like your favorite team.
2010-04-18, 21:05:51
anonymous from United States  
THIS THE PICTURE OF THE REAL SCAMMER BUT SHE IS USEING HER SISTER PICTURE SHE HAS BEEN TOLD TO NOT TO DO THIS ANY MORE
This image was also posted here:
Scammer Victoria from Ghana



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2010-04-19, 01:02:38
anonymous  
THIS MAN IS A USER AND SCAMMER!!! HE SMOKES DOPE 24/7 AND SLEEPS WITH DIFFERENT WOMEN HE GETS HIGH WITH!!!


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2010-04-22, 21:49:00
anonymous from United Kingdom  



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2010-04-22, 21:54:04
anonymous from United Kingdom  



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2010-04-23, 17:07:25
anonymous  



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2010-04-24, 22:31:44
anonymous from United States  
Yes The same story as previoud GARY Russell Firstaid911@yahoo.com what a scammer.. do not talk to this guy or give him any information. I just hope he will go away.. He found me at christiancafe.com
This image was also posted here:
Dating scammer Mark Johnson



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2010-04-29, 11:24:52
Amellee from United Kingdom  
Mr. Gerald Kalt
359, Cheshire Lane
Hemet CA USA
kaltgeraldd@yahoo.com

Ge-kalt Auto Dealership/Rentals
Hemet, CA USA
tel. 949 873 7899 /this number appeared to be Magic Jack number of www.magicjack.com /

Credit Card Info
/visa/ 4115 0725 3388 6332/09/2010/413/359
Cheshire Lane, Hemet, CA 92544, USA

tel 00233 241 974 522 Ghana

Doctor
00233 240 552 559

Dr. Martins, banker
drmartins.icetransfersfederept.@gmail.com

Paul, Dr. Martins /banker/ associate
07 552 301 500

James AMETEPEY, his friend and his Clearing Agent,
Maggie - James’s wife
Frank - James’s 10 years old son
and 6 years old James’s daughter
00233 206 336 116

Morttey Jacob Junior - James’s nephew living with the James family


Photos, copy of his passport and letter from my bank with the cheque’s details are available.


Sat, May 23, 2009 5:55:02 PM
Re: Hello
From:     kalt Gerald <kaltgeraldd@yahoo.com>     
To:     xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx    


Hi Sweetness,
i cannot believe this is happening to me and that matter, us..i never knew i will feel this way again. you brought me all the happiness,life and i wouldn't know what i would have done without you in my life. i wake up everyday feeling better and great. anytime i think about you, i smile and it puts my whole body at peace. where have you been all my life? i know you are the one for me the first day i set my eyes on you and i see we share so many things in common. you are very funny in a unique way, you have a deep and unimaginable imagination which i really do admire and you are you..... i see you in my dreams all the time, i eat you, drink you and all i can think of is you...i frankly cannot wait to be with you to share all the good times and the so many sweet things we share in common. i got your mails and all i could do was read them over and over again. been smiling so much and feeling so good about us...i will ask you for one thing and i hope you will willingly give me..Give me your love and your heart and i promise to take care of it and keep it in a very safe place........if you ask for mine, i will say to you..you have it already so take care of it and treat it right.....

haven't done much today...just doing laundry at the moment but felt it was compulsory for me to send you an email before i continue with whatever i was doing.....there is still more time for me to do that......till then, take care of yourself for me and don't do much...i wish i were with you to take care of you and treat you right........

lots of love and kisses from me to y. xoxoxoxoxoxoxoxo
Gerald







_____________________







Gerald Kalt kaltgeraldd@yahoo.com

I met Gerald on www.SeniorDatingAgency where in his profile he stated he lives in London /divorced after 14 years of marriage, as his ex wife become an alcoholic and a problem/, both parents and his only sister are dead, niece trainee lawyer, married and with young child/ later he told me that he lives in CA USA and he has a home in Liverpool UK, where he has his business run by friend named Craig. His Business in CA supposed to be run by his friend Michael. Gerald worked on contract for Norwegian client supplying 30 Chevy trucks to Ghana for this Norwegian drilling company. He has been paid by traveller cheque /870.000 USD/ which could only be cashed outside Ghana. He needed money to get this cheque out from bank, for the government permeation to take cheque out from Ghana, he hasn’t got money to pay for the hotel, hotel manager kept his passport, he needed money for medications, commuting, food, everything…as his US bank account has been frozen because his PA Michael tampered with his account, couldn’t use cards etc.
He took from his bank in US short time loan and used as a collateral his home and business. Because he couldn’t pay this loan back as he is still in Accra, Ghana, bank took his home and business and he need to back asap to get it back from bank. He tried to rise founds in Accra to pay his bank of and in order to do this he needed my bank details /I did give them to him/, then instead of money I’ve received cheque which I did paid in and it has bounced as a counter fake. Then he explain that his banker /Dr Martins/ needed my credit card details to proceed with transfer which I suppose to send back to Gerald so can pay his bank etc. I refused as I refused to give him any other information. He insisted that he has had no hand in the false cheque case, he didn’t know it was going to be a cheque, he was told it was going to be a loan from a private agency for foreigner and need to be send out of Ghana to be cashed… etc.
Than he stopped with all those raising money from there and I supported him until Xmas this year when I realised than he is not interested in leaving Ghana and all this was about getting money from me and that’s all what it was. To assure me he sent me copy of his passport, but the date of his birth is /21 Jan 1957/ different than he told me earlier /2 Jun 1957/. Since then I have had no doubts it was a scam. I stopped all contacts with him.
Certainly, there was a beautiful love story, sad, hurts as hell but, please, do not feel sorry for me, I should know better. Now I do. It all together cost me £1500.00.





[41.218.239.239] by web110403


IP Address Probable Country Additional Info
68.180.198.211 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
67.195.8.237 United States (Sunnyvale)* Whois Google DNSStuff Urgentmessage.org
41.218.249.213 Ghana* Whois Google DNSStuff Urgentmessage.org
* The last IP listed is usually the originating IP address


This image was also posted here:
Dating scammer Richard



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2010-04-29, 11:27:13
Amellee from United Kingdom  

This image was also posted here:
Dating scammer Richard



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2010-04-29, 11:27:40
Amellee from United Kingdom  

This image was also posted here:
Dating scammer Richard



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You are on page 49 of 94, other pages: 1 2 3 46 47 48 [49] 50 51 52 91 92 93 94

 

 

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