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Interview with a Scammer

 

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Interview with a Scammer

Address:
West-Africa scam


Other Comments:
Dear visitors and readers.

I am Malek I offer contribution to Delphi Site.
The reason is that I have been scammed before, got much help andsupport from Dirk et al. Therefore I'm also committed to helping others.
And I like to workagainst scammers. So that they cannot get their way ! ! !

Together with my colleagues we help victims and advise them what todo. Internet criminals are still active,every day there are many casualties.

I selected a topic about West African scammers. And try to go asdeeply as possible. To give your an idea what's going on in the scam world. What actionsand ritual they use to get money from the victims. What drives them to do it, and what kind of music motivates them or movies.

Meeting a lover online

1. Never send money to someone you haven't met
2. Don't believe images that they sent you
3. Ask to chat with webcam, if they get excuses then it is a fakeperson.

Dont feel pity for scammers on Internet they are criminals. All theinformation they give you is fake. Like name phone number City where they living. All the nice words are a lies.

Some swindlers are professional and use fake webcams, so that you will believe them. They steal videos from people and models on internet, they can't prevent like any person.

How they do it, see link.
http://www.fakewebcam.com/
http://www.youtube.com/watch?v=Q5_EeIU9pT4&feature=related
http://www.youtube.com/watch?v=icz83rEPtJs&feature=related

They use stolen identity.
New Cyber Email Scam of stolen Identity & Wallet.
http://themyndset.com/2010/01/new-cyber-email-scam-of-stolen-identity-wallet/
http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_4554.html

How scams work ?
Scammers use email harvesters to get your mail.
If you are registered in one of another dating sites or if your mail once known on the Internet. Then you will receive a profile of beautiful women or men in your mailbox.
With some stolen pics of models or from datingsites real people. ( stolen identitys ).
Once you answer them, then they get a dollar sign. And wants to know everything about you, if you tell them about your situation.

Then the game starts.
They will give you a feeling that you gonna think you have found true love. Then will come with beautiful words as Good Morning Angel, Sweetheart, my love. I got a dream about you etc.

So you will feel at ease. ( I want to marry) They all work or get an business. Then the misery starts, They going manipulate force you to help them and give you an guilty feeling. Once they got money from you, then they want to see how far they can go. Money and money more money.

Read more on this link :
http://www.scamwatch.gov.au/content/index.phtml/tag/HowScamsWork/

They have more then 1000 reasons to get money from victims.

1. He is robbed.
2. Had an accident on the way of airport.
3. Need an emergency surgery operation for family or self.
4. Don't have money to travel.
5. He / she is stuck

Crime Complaint Center.
http://www.ic3.gov/default.aspx

Economic and Financial Crimes Commission
http://www.efccnigeria.org/

CyberCops.com - Fighting Internet Fraud
http://www.cybercops.com/





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Comments:

You are on page 4 of 8, other pages: 1 2 3 [4] 5 6 7 8
2012-11-29, 16:07:47
anonymous from Canada  
Just yesterday Ruddy Kelvin Morgan changed his email address and stopped completely talking with me because I would not send any more funds. I am so upset and hurt as it is so near Christmas and I am out all my funds too. What kind of person is he to do this and promised he was coming to Canada tomorrow with his daughter which is a lot of crap too. Is there not something that can be done to stop these kind of scammers? I believe there is a GOD and he sees what was done to me and his day will surely come back upon him too. He is nothing but a woman preyor and picking on the weak sides of the woman until he gets all their funds and moves onto the next woman. I just feel like crying. He has wrecked my life too. If that's the kind of life he wants to lead, he will never find an honest woman ever. Watch out for him all you woman as he is a real con artist too. I just feel like moving away and start my life all over again and would never go on a dating line ever again. These men are not worth it at all!!!!
This image was also posted here:
Interview with a Scammer
Dating scammer Ruddy Kelvin Morgan
Dating scammer Ruddy Kelvin Morgan
Dating scammer PERRY MORGAN
Dating scammer Ruddy Kelvin Morgan
Dating scammer Ruddy Kelvin Morgan
Dating scammer Ruddy Kelvin Morgan



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2012-11-29, 16:07:51
anonymous from Canada  
Just yesterday Ruddy Kelvin Morgan changed his email address and stopped completely talking with me because I would not send any more funds. I am so upset and hurt as it is so near Christmas and I am out all my funds too. What kind of person is he to do this and promised he was coming to Canada tomorrow with his daughter which is a lot of crap too. Is there not something that can be done to stop these kind of scammers? I believe there is a GOD and he sees what was done to me and his day will surely come back upon him too. He is nothing but a woman preyor and picking on the weak sides of the woman until he gets all their funds and moves onto the next woman. I just feel like crying. He has wrecked my life too. If that's the kind of life he wants to lead, he will never find an honest woman ever. Watch out for him all you woman as he is a real con artist too. I just feel like moving away and start my life all over again and would never go on a dating line ever again. These men are not worth it at all!!!!
This image was also posted here:
Interview with a Scammer
Dating scammer Ruddy Kelvin Morgan
Dating scammer Ruddy Kelvin Morgan
Dating scammer PERRY MORGAN
Dating scammer Ruddy Kelvin Morgan
Dating scammer Ruddy Kelvin Morgan
Dating scammer Ruddy Kelvin Morgan



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2012-12-05, 12:24:15
anonymous from United States  
omo it isnt easy ooooooo all this yahoo guyz has turn our country to another thing else
2012-12-09, 15:30:57
anonymous from Canada  
Ruddy Kelvin Morgan does not talk with me hardly at all and I have stopped sending him funds, so apparently he has moved on to another woman to scam like he did to me. We, woman have to stop these ugly creatures from scamming us. I fell for what Ruddy Kelvin Morgan told me and am paying for it now and have tried to contact all the authorities possible and been to our Police also. He sent me just about one month ago five cheques each in the amount of $4,500.00 and I went to my bank and tried to deposit them and found out they were all fake and phony too. Lucky, my bank noticed this immediately and got the manager to check this out too and they also have copies of these cheques and so do the Police. I have changed my email several times and each time he manages to get into it. How can I stop this completely and have absolutely nothing to do with him any more? They are nothing but SCAMMERS and know every single angle how to get a woman to fall for what they say to you which I did and am very sorry about this now. I sure hope they catch him and he pays for what he has done to me. Apparently, all these different people they pretend to be is actually only one person. There is a GOD and he sees what has been done to me and they surely will pay for this in the end. I wish I never met this Ruddy Kelvin Morgan who stated he was at Premier Hotel in the UK and fed me all this lies too. I never ever in my life will go on a Dating Site again and if I ever want to meet a man, I will meet him either at a Church, Club and in person and never give out funds any more.
2013-02-22, 18:52:56
Malek  
From: info@julietindustrailplc.com
Subject: I NEED YOUR URGENT REPLY!!!!
Date: Wed, 20 Feb 2013 22:02:34 +0530

Dear Sir/Madam,

I am Engr.Richard Akinjide, the chairman of the Contract Award Committee of the OIL AND GAS Industry here in Nigeria . After due deliberation with my partner, I decided to forward to you this business proposal that will benefit both of us.

We want you to assist us receive the sum of Ten Million, Six Hundred Thousand United State Dollars (US$10.6m) cash in your country, which we have arranged to move out of here to a save place where we can have access to it and invest the money, the fund is currently at a security company. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to the ministry and the bill was approved for payment by the concerned ministries and was dully paid.

The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of US$10.6m as the over invoiced amount, which we have deliberately over estimated for our own use.

Please note that the law forbids civil servants to operate or own foreign accounts hence this contact (that is why I contacted you).We have agreed to share the money in the following percentages: 30 percent for you, 60 percent for us 10 percent for re-imbursement of expenses we may incure during the shipment of the fund to you in your country. Note that this transaction is very much free from all sorts of risk (100% risk free)hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry.

Upon indication of your interest to fully co-operate with us and your readiness to receive this fund from us and keep it save till we come to your country and share it, you are then required to send to me immediately the below information for security reasons and onward action towards this business deal. As soon as I receive this required information, I will process the transaction and direct the security company to immediately ship the fund to you. But before that, you have to assure me that you are not going to disappear with the money when it is successfully delivered to you in your country.

1) Your full contact address where this fund will be delivered to you.
2) Your private telephone numbers.
3) Nationality
4) Occupation
5) Age/Sex

My partner and I will come over to your country to arrange for our own share and possibly invest part of the money in a lucrative business in your country, this is as soon as the fund is successfully shipped to you and you receive it in your country.

Let honesty, trust and integrity be our watchword throughout this transaction. Your prompt reply will be highly appreciated.

Best regards.
Engr.Richard Akinjide
E-mail:bruce@sc.rr.com
2013-02-22, 18:54:19
Malek  
Received: from server4.come4.de ([78.46.96.147]) by SNT0-MC4-F9.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
    Thu, 21 Feb 2013 02:02:52 -0800
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    Wed, 20 Feb 2013 17:31:19 +0100 (CET)
Reply-To: <bruce@sc.rr.com>
From: \'Nigerian National Petroleum Corporation\'<info@julietindustrailplc.com>
Subject: I NEED YOUR URGENT REPLY!!!!
Date: Wed, 20 Feb 2013 22:02:34 +0530
2013-02-22, 20:43:07
OJAS from United States  
Bedankt Malek!
Mugu "incure" means incur
Gr. :-)
2013-02-22, 21:38:45
Miss Marple from United States  

http://antifraudint..2090.html
http://thescambuste..hive.html

IP: 78.46.96.147

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server. Below we've reported some other data associated with this IP.


Geographic Location     Germany

https://www.projecthoneypot.org/ip_78.46.96.147
2013-03-02, 21:33:48
anonymous from Canada  
This Ruddy Kelvin Morgan will not stop bothering me and demanding money from me and I have changed my cell # several times and he still manages to get it and puts on a big act that he and his daughter are now in the hotel again and they have not given him any food or her for 7 days already and his daughter is very sick and they both are going to die. He will not leave me alone ever. I do not want him bothering me at all and want him picked up by the Police and made to pay me back my $61,000.00 he owes me uptodate. He still is telling me he is coming to Canada in two days if I can send more funds and am not at all. He puts on a big crying act and says the hotel mgr. is going to put them both back on the street again. I am upset and sick and tired of this person bothering me and not leaving me alone. He is nothing but a SCAMMER and liar too and just taking advantage of women who fall for his stories like I did. I just want JUSTICE done and have him arrested immediately. He still claims he is at Premier Hotel at 372 Old St., East London, UK EC1Y 8SY and his email is truelove_00292@yahoo.com and I want a stop to this immediately. He has gotten two other friends of his involved and bothering me also and one friend about 3 months ago sent me 5 cheques each in the amount of $4,500.00 each and I thought I was getting paid back and went to my bank and my teller told me these cheques were fake and phony and I went to the Police immediately and they took the Report and made copies of these cheques too. But nothing seems to be done about this. This has gone way out of hand already.

This image was also posted here:
Dating scammer Jenet Williams
Dating scammer Linda Scott from Lagos, Nigeria



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2013-03-02, 21:33:50
anonymous from Canada  
This Ruddy Kelvin Morgan will not stop bothering me and demanding money from me and I have changed my cell # several times and he still manages to get it and puts on a big act that he and his daughter are now in the hotel again and they have not given him any food or her for 7 days already and his daughter is very sick and they both are going to die. He will not leave me alone ever. I do not want him bothering me at all and want him picked up by the Police and made to pay me back my $61,000.00 he owes me uptodate. He still is telling me he is coming to Canada in two days if I can send more funds and am not at all. He puts on a big crying act and says the hotel mgr. is going to put them both back on the street again. I am upset and sick and tired of this person bothering me and not leaving me alone. He is nothing but a SCAMMER and liar too and just taking advantage of women who fall for his stories like I did. I just want JUSTICE done and have him arrested immediately. He still claims he is at Premier Hotel at 372 Old St., East London, UK EC1Y 8SY and his email is truelove_00292@yahoo.com and I want a stop to this immediately. He has gotten two other friends of his involved and bothering me also and one friend about 3 months ago sent me 5 cheques each in the amount of $4,500.00 each and I thought I was getting paid back and went to my bank and my teller told me these cheques were fake and phony and I went to the Police immediately and they took the Report and made copies of these cheques too. But nothing seems to be done about this. This has gone way out of hand already.



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2013-04-18, 13:52:40
Upset from Canada  
Yesterday Ruddy Kelvin Morgan demanded that I send him another $1,000.00 to help him come to Canada and I have been ignoring him completely and calling here on our land line and telling me he is on the street with his daughter with no food which is nothing but lies from this SCAMMER. I do not want anything to do with him at all and his real name is Gardner Cruise on spokeo as I looked up his email which is truelove_00292@yahoo.com and he tried before to pass that picture off as his Dad when he was young. Nothing but lies!!! lies!!! lies!!! Do not trust these men no matter how lonely you may be for affection as they know your weak points and will take you for every cent you have and leave you high and dry!!! They are criminals too and try to prey on weak women and take advantage of them. Be careful, they are very dangerous!!!
2013-04-18, 13:52:45
Upset from Canada  
Yesterday Ruddy Kelvin Morgan demanded that I send him another $1,000.00 to help him come to Canada and I have been ignoring him completely and calling here on our land line and telling me he is on the street with his daughter with no food which is nothing but lies from this SCAMMER. I do not want anything to do with him at all and his real name is Gardner Cruise on spokeo as I looked up his email which is truelove_00292@yahoo.com and he tried before to pass that picture off as his Dad when he was young. Nothing but lies!!! lies!!! lies!!! Do not trust these men no matter how lonely you may be for affection as they know your weak points and will take you for every cent you have and leave you high and dry!!! They are criminals too and try to prey on weak women and take advantage of them. Be careful, they are very dangerous!!!
2013-04-18, 13:52:45
Upset from Canada  
Yesterday Ruddy Kelvin Morgan demanded that I send him another $1,000.00 to help him come to Canada and I have been ignoring him completely and calling here on our land line and telling me he is on the street with his daughter with no food which is nothing but lies from this SCAMMER. I do not want anything to do with him at all and his real name is Gardner Cruise on spokeo as I looked up his email which is truelove_00292@yahoo.com and he tried before to pass that picture off as his Dad when he was young. Nothing but lies!!! lies!!! lies!!! Do not trust these men no matter how lonely you may be for affection as they know your weak points and will take you for every cent you have and leave you high and dry!!! They are criminals too and try to prey on weak women and take advantage of them. Be careful, they are very dangerous!!!
2013-05-12, 21:39:34
anonymous from Canada  
Ruddy Kelvin Morgan has not contacted me any more and I am now going to let everybody know worldwide what he has done to me and that he is nothing but a SCAMMER, FRAUDSTER and DIRTY MONEY LAUNDERING also. He has scammed me out of $65,000.00 both US and CDN. funds altogether. He has changed his cell # also. I hope the Authorities catch him, put him in jail and he be made to pay me back all my funds as he promised as I am in dior need of them now. He is nothing but a compulsive liar and that is how he makes his money, but preying on older woman and telling them he is going to marry them and that he loves them and is coming to Canada to marry them. What a con artist!!! He is a real dangerous and slippery operator. I do believe he is also a criminal, but who knows, only GOD. Believe me, his day will come soon and he will have to deal with GOD. I am so sorry I ever met this kind of person on a Dating Line and that they have SCAMMERS on there also. Watch out for this dirty lying person!!! He has taught me never to trust another man in my life again!!! I am a very honest, trustworthy person and fell for this kind of SCAMMER!!!! Watch out woman out there, this one in particular and he has templates which he writes poems from also and tells you everything you want to hear, don't fall for this ever!!!


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2013-05-12, 21:39:34
anonymous from Canada  
Ruddy Kelvin Morgan has not contacted me any more and I am now going to let everybody know worldwide what he has done to me and that he is nothing but a SCAMMER, FRAUDSTER and DIRTY MONEY LAUNDERING also. He has scammed me out of $65,000.00 both US and CDN. funds altogether. He has changed his cell # also. I hope the Authorities catch him, put him in jail and he be made to pay me back all my funds as he promised as I am in dior need of them now. He is nothing but a compulsive liar and that is how he makes his money, but preying on older woman and telling them he is going to marry them and that he loves them and is coming to Canada to marry them. What a con artist!!! He is a real dangerous and slippery operator. I do believe he is also a criminal, but who knows, only GOD. Believe me, his day will come soon and he will have to deal with GOD. I am so sorry I ever met this kind of person on a Dating Line and that they have SCAMMERS on there also. Watch out for this dirty lying person!!! He has taught me never to trust another man in my life again!!! I am a very honest, trustworthy person and fell for this kind of SCAMMER!!!! Watch out woman out there, this one in particular and he has templates which he writes poems from also and tells you everything you want to hear, don't fall for this ever!!!


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