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Dating scammer Jeff O' Samuel

 

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Name: Jeff O' Samuel


Email: loveheals111@yahoo.co.uk


Address:
He moves around. He says he is from Ireland. But Irish postal service confirmed that the address he gave was fake because in Ireland there is not ZIP code. Here are the fake addresses he gave me:
1. 8527 Hearth Dr 77054
Texas, USA
Phone: 713 931 2951
2. Address in Ireland : 74 Main Street Bull Ring, New Ross 10002. Wexford County, Ireland.
3. Address here in Nigeria: 18 Mbari Street, Owerri 23483 Nigeria
4. Jeff Oniel Samuel
15 Arica Rd, Brockley
London SE4 2PY


Other Comments:
234 703 102 7610
The following the accounts I have deposited money:

Bank Name: FIN BANK
Account Number: 329440000009302
Account Name: Chukwezi Okechukwu
SORT CODE : 085
Correspondence Bank Account.
United Bank Of Africa
Address: 40 East 52nd Street, New York, NY 10022
Swift Code: UNAFUS33
Account Name: First Inland Bank Plc
Account Number: 68188151

Or

Bank Name: FIN BANK
Account Number: 329440000009302
Account Name: Chukwezi Okechukwu
SORT CODE : 085
Correspondent Bank: Citi Bank
Address: 111 Wall Street, New York, USA
Swift Code: CITIUS33
Account Name: First Inland Bank Plc
Account Number: 36147178
--------------------------------
His accent is Nigerian but he insists he is Irish.
He always asks for large amount of money. He says he is in London.
When I told him to go and meet my brother, he say he will only take money from me and I should tell my brother to Western Union $6K!

He uses the above addresses using different names but I recognize his writing style.

He also works with a young girl name Onyi. Here is her details and picture added:
Onyinye Uloaku
17 mbari street
Owerri, IMO state
23483
nNgeria


Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2010-02-15, 21:10:23
Nina from Hong Kong  
rating

Hi
The conman contacted me since Dec 09, as 'Gerald Tahil'. He said that his father was a Greek and his mother an Indian from Goa. He also mentioned that he is an orphan and he hates this fact.


I was smart enough to keep telling him that I'll give him my details ONLY when he calls me and I can authenticate his whereabouts. I could feel that something was fishy all along. His surname 'Tahil' is not Goan and that made me very apprehensive. But I would say, that I did get smitten by him.

He wrote the same words and used the same phrases to get my attention. I agree that he is extremely good at pampering ladies and making them feel special that is why he is able to dupe so many at the same time.

He contacted me through a matrimonial website www.jeevansathi.com and soon after removed his profile ID and asked me to do the same. I'm going to contact them soon and give them all his details. I don't what action they'll take but at least I'll be satisfied that I've done my bit.

I want to thank all the ladies for putting up his details on this website. Your efforts saved me from his devilish intentions and from being an emotional wreck, just at the right time. I am not scared of him as my family has good connections here. ..have not paid him a dime yet, though I told him that on his visit here he can stay in my new apartment.

Thanks for saving my life, ladies.

he contacted me from his ID -gtahil@hotmail.com

He used a new photo that I'm attaching here.

Pl keep me posted with the details of his latest con acts...that is how we can save others.

Ta!

This image was also posted here:
Dating scammer Ben Fischer Ridwan



Keywords:
2010-02-15, 22:40:40   (updated: 2010-02-15, 22:41:46)
Nina from Hong Kong  
Hi ladies,
I have contacted the Hong Kong police and have given them Mr. Gerald Tahil's details. He is going to have a ball if tries to enter this country under his alias name....HK is a very safe country as the police is v efficient and fair. There is no corruption in the system. They don't even spare the top bureaucrats. Hence, HKongers are law abiding citizens, by large. There are some very gruesome tales circulating around relating to the treatment given to a person in jail, if he/she is found guilty for serious offences. Chinese people don’t take cheating or fraud lightly at all and there is no mercy for them unlike other countries.
The police have told me that the details of ‘Gerald Tahil’ are been sent to the HK international airport, so if tries to step in the country, he’ll immediately be taken into custody. Also, as HK is quite developed when it comes to telecommunication and IT, his call, if he makes one at all, will be traced back, effectively. I’ve contacted my mobile company and the’ll be keeping a tab on my calls as well.
All set. I have done my bit…..let’s wait and watch his next step.
If he is really smart as what people say, it would serve him better not to mess around with me.
2010-03-01, 02:52:43
anonymous from Singapore  
Hei galzzzzzzz i was almost a victim! untill i found this page! hail to u those who put up this page yo!

He contacted me via a matrimonial page. and today he send me a mail saying he's been attacked!! i guess he'll be REALLY attacked darn soooooooooooooon!!!

i'm from Singapore!
You are on page 2 of 2, other pages: 1 [2]

 

 

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