Tom Wayne, Litegas Inc.
|2nd of Aug, 2011 by Admin |
|Tom Wayne, Litegas Inc.|
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:
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
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports
Sell Cvv good freshSell Cvv ,Dumps Track 1/2 .Acc Paypal ,Bank LoginSELL CVV GOOD FRESH - DUMPS TRACK 1/2 - PAYPAL BUSINESS ...we aren't done with you yetsell cvv Good + DumpsICQ : 603279119 => Sell Cvv Good Fresh Live 100 % : USA - CA - UK - EU - INTERQuality .BUY FAKE/REAL PASSPORTS, ID CARDS , VISAS, COUNTERFEIT ,CNN, DRIVING LICENSE(firstname.lastname@example.org)Renewing passports online, drivers license, ID card, IELTS, visa, birth certificate, school diplomas, ((email@example.com)) marriage certificaBuy Finland Passport, UK Passport, French Passport, Swiss Passport, Danish Passport, Finnish PassportBuy Irish Passport, UK Passport, French Passport, Swiss Passport, Danish Passport, Finnish Passport
Random Spam Reports
RE:HOW ARE YOU DOING?Favour MutahGreetings Treat As Urgent - Mrs. Jane Ibn Salmann - IP 188.8.131.52 - super.secure428.netATTN: Dear Beneficiary, CBN DEBT PAYMENT NOTICE OF OVERDUE ...FROM: MR. AHMED DANJUMAPAYMENT RELEASE BY (CBN & WORLD BANK)URGENT ATTENTIONI wait to hear from you as soon as possible.From : Jessica TabbReTrustEMPLOYMENT:PART-TIMEGOOD DAYMICROSOFT CORPORATION CONGRATULATES YOU 20TH MARCH 2007Greetings Dear Beloved..DEAR FRIENDMY LIFE AND OUR FUTUREJLT Associates, LtdHELLOI WAIT TO HERE FROM YOU FAST,