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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 39 of 97, other pages: 1 2 3 36 37 38 [39] 40 41 42 94 95 96 97
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?


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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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2009-08-17, 17:06:19   (updated: 2009-08-17, 17:32:54)
anonymous from United Kingdom  
I am giving an update about Reynell Wilberforce, winksfly@hotmail.com..... rey_wil@hotmail.com.....I now know what his scam is and I think it is identity fraud. He has told me about sending the money to me to be delivered by a UN diplomat who has emailed me with supposed copy of his ID. Professor Green has asked me to email a copy of my passport (of course I have not)...I told him I do not have a passport, he insists that unless I do, he will not make the journey as I may be someone harmful.
Since this I have also had an email from Reynells Grandson and at last after 7 months a phonecall from a man with a very dodgy American accent.
My warning to anyone is not to believe that simply because he has not asked you for money, does not mean he is not scamming you. I know there are many of you who have fallen for his charms, me included, he is not real, walk away now and dont look back, he is upping the ante with me, he will be blocked from my life. I just want you all to be careful. Reynell Wilberforce is not real, he is in a call centre somewhere in Lagos, scamming someone else as I write this
2009-08-19, 11:38:00
anonymous from Germany  
i want find patricia amoah from accra ghana she a spam ask money and i stupid and hav given , attention she a criminal i hope she go prison soon
2009-08-19, 11:43:03
derschreiner2002@yahoo.de from Empfingen, Germany  
were have see patricia amoah from accra ghana , she a spam and a big criminal here adress is patricia_amoah@hotmail.com


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2009-08-23, 17:47:50
anonymous from Germany  
Ja ich kenne Sie Sie nennt sie nennt sich jetzt sandra smiths.
Ihre Email ist momentan sandrasmiths2009@live.com
Bei Skype: sandrasmiths2009
Bei MSN: sandrasmiths2009@live.com

Diese Geschichte habe ich ähnlich gehört, der Vater starb bei einem Autounfall blub blub
Sie wollte von mir Geld für ein Nokia N95.
IP Backtracking führte mich zu einem Server in Wichita USA.

Auf allen Fotos die Sie mir schickte war Raven Riley zu sehen.

Vorsicht!!!


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2009-08-23, 23:23:52
derschreiner2002@yahoo.de from Germany  
danke aber wer ist riven riley , komisch von mir wollt sie auch ein nokia n 95
You are on page 39 of 97, other pages: 1 2 3 36 37 38 [39] 40 41 42 94 95 96 97

 

 

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