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 61 of 94, other pages: 1 2 3 58 59 60 [61] 62 63 64 91 92 93 94
2012-09-15, 23:16:12
[hidden]  
I was wondering if anyone knew a larry alex. He was working as an engineer in scotland. He said he was a ceo of a petroleum company. He had to go work in africa on a short contract. When he gets there he puts all his money into the job. Then the company he is contracted to says he has to hire workers and pay them himself and he wont get money till the end of the job. He says that tax is high and he cant afford his bills. So of course can I pay. All of a sudden he is having heart pains and he is having to go to doctor. When I say i won't pay he says God will have questions for me if he dies. I said no and God knows me well thanks. Calls me Honey all the time and his angel and his Queen. I told him he was a scammer and I told him to get lost. He also wanted to send his visa so I could take money out for him and he didnt like it when i said no. I look at his photos and a few of them look like a different person. I just want to know if anyone had been talking to this person
2012-09-16, 08:53:07   (updated: 2012-09-16, 08:59:13)
DOC from United States  
@2012-09-15, 23:16:12 [hidden],

Glad you did not fall victim to this, cease all contact and block his email address.

Please publish all the info you have on Larry Alex as it is important to warn other would be victims of this scumbag.

1) Scammer email address
2) Email header
3) All photos used
4) Form letters (money letter)
5) Phone number

Be sure to edit all YOUR personal info from the letters and header, such as your name and email address.

Regards, DOC

Reports of Larry Alex: http://www.romances..3&t=30236

http://www.myspace...547518183



Keywords:
2012-09-20, 09:56:27
snowgirl from United States  
I have been talking to Brandon Moore Martinez for a couple of days although he got off suddenly last night and hasn't been on since. What do you think is up?
2012-09-26, 13:09:05   (updated: 2012-09-26, 13:15:28)
from Romania  
rating
I am from Romania. I was scammed from a man who is called LUCAS BROWN, he pretend to be an american marine soldier, use fake identity like a marine soldier. He use by charm and beautiful words, to pick up girls, women. Use 'ixdate.com'.
Has a friend Dip Jack Haword who pretend to be an attorney, english attorney. Together used girl , women to send money, earned money for them. They use europeean country, charming girls, with fake promises to marrie to them.
Use a story with a box full of money, who is in Ghana at the airport and needs document four laundering, then the box is in London airport and needs again documents, again and again
After a while, that scumbag use another story, Lucas Brown is a spy, follow by the authority, needs help and every time is caught at he airport, needs to be protect and represent by an attorney...Jack Haword, his services must be payed, bailed payed every time.... They made english grammar mistakes...bad english....
They extorsion me by 7000 euro.....for dreams, promises...and nothing.
I will try to recovery half from all sume....i announce police authority....i have a trial now, let's see what i can do....
2012-09-29, 20:33:43
anonymous  
I am in a relationship with a person who claimed is an American and introduced himself on Skype as Major Genral Robert C. Kane. He asked me to Google his profile and I think it's legit. He said he is in Kabul on a peace mission. One day he got shot and need to be hospitalized. He asked me to help his banker stationed in Accra, Ghana by the name of Larry Mafifi to pay for the charges when he sends me $70,000 into my bank account. This is money he owns from a Switzerland account through the military. He was able to let me send $2,000 equivalent to Cedis (Ghana currency). He said that the money that I will received will be used to pay for his hospital bills, the demands of the rebels, and his plane ticket to see me in my country. As soon as I receive the money, he said he will fly to my country and live with me for the rest of his life. Now, he called me he said he had a heart attack in the hospital and needs blood transfusion and the doctors are asking $1,678 so that he can be released soon. He wanted me to send Larry Mafifi the money for his blood transfusion which he wanted done as soon as possible. He calls me on my cp, on Skype and YM. I have learned of Larry Mafifi as a scammer and have other accounts on Skype. I fear that this Maj. Gen. Robert C. Kane is also Larry Mafifi. Please help me.
2012-09-30, 01:12:12
anonymous  
http://www.facebook..s&fref=ts

'm a kind, caring, sweet, passionate person with a great personality and good heart. I'm down to earth, fit, friendly, outgoing, and intelligent man who loves to have fun. I have a shy side. I enjoy working out, traveling, outdoor activities and great conversations. I have a good sense of humor. I love to learn and experience new things, especially with the right person. Fun can be anything, anywhere, and at any moment with someone special. I'm spontaneous and a planner. I'm comfortable going out and having a good time or hanging out being cozy & cuddling at home. I take pride in being honest, faithful, kind, giving and sincere
Lives in Liverpool
Male

This is the one that didnt manage to scam me. I just hope that other woman dont fall for it. He will eventually say he wants to send you his visa so you can get money out for him. I deleted everything so I only have his email address which I have blocked. larry.alex90@yahoo.com. He only chatted to me on yahoo and never emailed me. I got my sisters to looked at their message boxes and he was there. So they got rid of him of there and blocked him too.
2012-09-30, 06:01:43
anonymous  
I am in a relationship with a person who claimed is an American and introduced himself on Skype as Major Genral Robert C. Kane, U.S. Air Force. He asked me to Google his profile and I thought it's legit. He said he is in Kabul on a peace mission. He befriended me from Skype and Yahoo Messenger, using a military computer with no camera. Neeless to say, our friendship grew into lovers in a matter of days. One day he got shot and need to be hospitalized. He asked me to help his banker stationed in Accra, Ghana by the name of Larry Mafifi to pay for the charges when he sends me $70,000 into my bank account. This is money he owns from a Switzerland account through the military. He was able to let me send $2,000 equivalent to Cedis (Ghana currency) through Western Union as payment for his operation and for money transfer fees. He said that when I receive the money it will be used to pay for his hospital bills, the demands of the rebels, and his plane ticket to see me in my country. Upon release from the hospital and given the safe passage, he said he will fly to my country and live with me for the rest of his life. I was skeptical and asked him a lot of questions. There were also discrepancies on his statements regarding the monies. Two days ago, he called me and said he had a heart attack in the hospital and needs blood transfusion and the doctors are asking $1,678 as payment for the blood. He wanted me to help again by sending Larry Mafifi the money for his blood transfusion which he wanted done as soon as possible so that he can fly out of Kabul and be with me. He calls me on my cp, on Skype and YM. I have learned of Larry Mafifi as a scammer in this site and that he has other accounts on Skype. I fear that this Maj. Gen. Robert C. Kane is also tied to Larry Mafifi. He said Larry Mafifi is his personal banker. I hope you can help me if there's a Major Gen. Robert C. Kane in the USAF and if he really is in Afghanistan,

Larry Mafifi's tele. no.: 233-202-378-523 He gets the money from Western Union, Ghana GHS.
2012-10-12, 11:11:19
anonymous  
2012-10-12, 22:14:37
anonymous  
i was scammed by a man who called himself, MARK SMITH, BUT DETECTIVES ON THE GROUND THERE SAY HE IS RICHARD MARTEY AND THAT THEY GOVERNMENT WOULD NOT HELP. HE STOLE THOUSANDS FROM ME AND I WILL NEVER TILL MY LAST DAY QUIT TRYING TO HAVE HIM ARRESTED. HE IS SCUM AND HE TOOK EVERY PENNY I HAD AND TOLD ME HE WAS COMING BACK HERE BECAUSE I HAD PREVIOUSLY THOUGHT HE WAS FROM HERE AFTER YEARS OF BEING OVER SEAS. HE SAID HE MOVED BACK AFTER HIS WIFE WHO WAS FROM HER DIED OF CANCER. LADIES THIS MAN IS IN ACCRA AND HE WILL SHOW YOU A PICTURE OF A GOOD LOOKING OLDER MAN WHO I FELL IN LOVE WITH I PRAY THAT GOD WILL PUT HIS HAND ON THIS MAN AND MAKE HIM SUFFER FOR ME AND FORGIVE ME FOR ASKING.
2012-10-16, 23:34:48
anonymous from New Zealand  
2012-10-18, 15:55:19
anonymous  
do you know patrick milner? peter omolliki? patrick nicotera? i met him on line seemed quite the gentleman, we chatted for a while said he was working in ohio he was and architect/contractor. his story he eventually has a contract in accra ghana. roads, he is there. seemed really nice has skyped me several times. his pictures looks older than photos posted. when i was injured and out of work he requested info to pay my bills while out of work gave me the confirmation number to check that it went through. when i called the next day i got put through to the manager because payment had been received from a stolen credit card. in tx which is where he said he was from. then he starts ordering things and asks me to send them to him. not elaborate things n othing designer. things didn't sit well i researched and the cards were from different indiviual addresses all over the usa. another
2012-10-20, 19:09:08
anonymous from United States  
this man is going by the name Morgan Wright. Says he is 57 years old, and a investor. Suppsedly had to go to Africa for business, then wants to fly here to see me from there. He called me one time from a private number, and I couldn't understand a word he was saying, he also sounded about 30 years old, and while at the 'airport' there was a dog barking, and a baby crying. Luckily, I'm figuring this out before I got ripped off, and hopefully this will help someone not to fall for his scheme.


Keywords:
2012-10-24, 04:10:26
anonymous from Senegal  
Hello
My name is Anita Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (anita_johnson2012@yahoo.com)
I believe we can move from here!I am waiting for your mail to my email address above Anita
(Remember the distance or color does not matter but love matters a lot in life)
please contact me here (anita_johnson2012@yahoo.com)


Keywords:
2012-10-27, 22:07:45
anonymous from United States  
YOU KNOW I AM NOT SO SURE ONE PERSON ACTED ALONE. THE PICTURES OBVIOULSY WAS STOLEN BUT ON A CAM I DID SEE A WHITE MAN FOR A SEC OR TWO. HE TOLD ME HE CUT HIS HAIR BECAUSE IT WAS SO HOT THERE. HE WAS BUYING GOLD HE IDENTIFIES HIMSELF AS MARK SMITH FROM AUGUSTA GEORGIA, OVER THERE BUYING GOLD AND WHEN I CHECKED HERE THERE WAS INDEED 16 MARK SMITH'S AND THE NUMBER HE GAVE ME WENT TO ANSWER MACHINE, AUTOMATED TYPE. YOU KNOW WHAT REALLY GETS ME OTHER THAN THE CREEPS BREAKING MY HEART, HE STOLE MY MONEY, ALL I HAD, I HAVE SUFFERED 4TH STAGE LUNG CANCER, LOST MY MOM AND HUSBAND IN 3 MONTHS TIME 2 YEARS AGO AND THEN WAS IN A CAR WRECK 2 MONTHS LATER AND LIKE TO HAVE DIED AND THE GUY HAD JUST ABOUT NO INSURANCE, SO I FEEL LIKE EVERYWHERE I GO CROOKS GET ME. HE USED SOMEONE ELSE'S PICTURES AND HE COULD RUIN THIS MAN'S IDENTITY, NOT ACCOUNTING FOR HE MADE ME FALL IN LOVE WITH SOMEON THAT DOES NOT EXIST. HE IS CALLED RICHARD MARTEY, HE ALSO COULD BE THIS MENDS, THOMAS, TOO, HE CALLED HIMSELF SOMETHING ELSE, BUT i WILL NOT SAY WHAT I CALL HIM. I HARRASSED THE HECK OUT OF HIM TILL HE CHANGED ALL HIS PHONES. NOW I AM SENDING HIS TRASH BACK TO HIM SINCE THE FBI IS FINISHED WITH IT. I AM WORKING ON WIRE FRAUD BECAUSE HE MISREPRESENTED HIMSELF TO WESTERN UNION, MONEY GRAM A BANK AND ME. HE IS THE LOWEST FORM OF LIFE ON EARTH AND I KNOW WHEN JUDGEMENT DAY COMES I SHALL NEVER HAVE TO THINK OF HIM AGAIN BECAUSE I KNOW WHERE HE WILL BE.i


Keywords:
2012-11-06, 14:17:34
anonymous from United States  
Brandon Moore Martinez

His email address is bmmartinez1970@live.com. His yahoo id is bmmartinez1970@yahoo.com. We chatted over yahoo IM from mid september until yesterday. He showed himself in webcam. He present himself as a scientist working on biofuel research in Nigeria. He wrote very romantic emails. He even talked about his work a little professionally. Everyday he chat with me like a gentleman chat. He said he is a serious christian talking about faith. All of these made me fell for him. So when he said he run out of money to complete project, I sent his thousands and thousands dollars. He also has a mother I can talk to. He has a boss that I can talk to and verify his position in the company as well. He also said he has a son of 5 yr old. He talked everything so real. He is expect in chatting things in normal life. I am totally scammed. I met him on Okcupid.com. After I started to chat with him. He deleted his profile with good reasons. yesterday I found out he has a profile using different name.



Keywords:
You are on page 61 of 94, other pages: 1 2 3 58 59 60 [61] 62 63 64 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