Tom Wayne, Litegas Inc.

2nd of Aug, 2011 by Admin
Tom Wayne, Litegas Inc.
From: tomwayne200@yahoo.com
Okay - he goes by the name of Tom Wayne (has a profile on Face book as well - the pic is of a blond bloke, nice looking, grey suit, but very very little info - only says Male and Self Employed).

According to his birth certificate (I am sure it is false) he is :Thomas Brian Wayne born on 13 September 1965. The writing on the birth certificate is done in the handwriting font type on the computer - not handwritten at all.

He claims to own a company called Litegas Inc (with no registration number mentioned) and he claims to have clients in America with whom he is dealing for oil exports from Nigeria. At the same time he has exactly the same contract (which by the way consists of only 1 page) with exactly the same reference no. for the UAE. In both 'contracts' it is stipulated that he has to cunduct a detailed energy survey within 3 days (where have you ever heard of such nonsense).

He also provides (false again I think) bank slips of draught payments done by the Bank of America and the Deutches Bank (their names on the slips). Then he goes further and provides flight schedules for wich he supposedly has paid for the tickets already.

He befriends women on the internet - play with them for about 3 to 4 months then tells them he is on his way to them (that is when he provides the flight bookings etc) .. and suddenly he does'nt show or the day or night before his flight is supposed to take off he all of a sudden has this problem about his credit cards not working, travellers cheques not accepted, and if the woman can make him a loan, with the promise of paying back immediatly when meeting face to face.

The e-mail addresses he has used so far are:
[tomwayne200@yahoo.com]
[tomwayne11@yahoo.com]
[tomwayne31@yahoo.com]

I might be falsly accusing this bloke, but I am pretty sure I am not, for this far I have managed to trace about 6 women who all tell the same story about him.
Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports JOB VACANCIES IN IMPERIAL OIL PLC CANADAciaio06.altervista.org, 176.9.65.145, 216.127.94.127, 108.162.203.99, crea sito, linking to it.altervista.org, guestbook spammingvkhxsgtnew business to post#ICQ: 675543166 > Sell Dumps Track 1&2 Pin 101 201 | Sell Cvv US,UK,AU,EU Fullz Info Good Fresh | Form W-2 1040 | Paypal | Bank LoginsbnukzwhFW: Registration Procedureforumkostenlos.com, sizzlinghotkostenlos.forumkostenlos.com, 74.86.145.73, hostgator spam domain tracking by Botnet IPSell Cvv Fullz, Transfer WU, Paypal==>ICQ 698206206jhjejbn
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports plaese response dearest, alisonPAYMENT APPROVIDHello Dear This Message Is Respectfully YoursFrom Raphael Kamara美国德克萨斯大学达拉斯分校UTD毕业证成绩单Q/微234288114办理美国UTD成绩单教育部学历认证使馆认证留学回国人员证明The University of Texas at DallasHELLO.GOOD DAYFrom Debo VilamDear beloved friendAsalam AleykomGOOD NEWS!!Payment Notification of Funds.Attention: Very important (Read carefully and reply).ATTN SIRURGENT RESPOND HIGHLY NEEDED!!!!!Prize Award NotificationGOOD DAY MR, MRSGOOD NEWS TO YOU=?UTF-8?Q?PLS_OPEN_ATTACHMENT_AND_READ?=WINNING NOTIFICATION
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in