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 Post subject: Do you want to warn others across the country?
PostPosted: Tue Jul 10, 2007 1:36 pm 
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Joined: Mon Jul 09, 2007 1:42 pm
Posts: 6
Hi there...

I am a reporter with FRAUD SQUAD TV, a documentary series that will air on COURT TV this Fall. The program is focussed on informing other people about the types of frauds that occur today... letting people know what to look out for. Our program will also be providing tips and resources to prevent others from becoming a victim and offer support to those who become victimized by a fraudster.

I would be interested in speaking with any of you further about your experience and possibly arrange an interview. Because our show deals with sensitive material and stories, identities can be hidden during on camera interviews.

If you wish to speak further, please let me know and I can provide my contact information at that time.

Thank you in advance for your time and response


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 Post subject:
PostPosted: Tue Jul 10, 2007 5:20 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I just wanted to take a minute to let everyone know that I have been in contact with Lisa (the above poster) and she has given me a LOT of great information on this project.

It turns out that we were both at the same National Center for Victims of Crime Conference in Washington DC just last month! (it's a small world)

Please feel safe in contacting her and sharing your story with her. If you do not want your real name used in the story, she can make sure that no one knows it is you . . . but please contact her because the goal is to get the message about these scams out there so that others do not become victims. You could help save someone else from going through this!

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Liar on Yahoo Personnals
PostPosted: Tue Aug 14, 2007 10:47 am 
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Joined: Tue Aug 14, 2007 10:16 am
Posts: 1
I met him on Yahoo Personals calling himself Richard. He said his real name is Allen Sanchez. Claims he is divorced and self employed working in construction/concrete business. He said he is building a road on a contract in Benin, Nigeria. The pix he sent are a white man and he claims to be from Arlington, VA, but on the phone he sounds exactly like a born and bred Nigerian. Poses as sweet, tenderhearted loving man. After a couple of weeks of I love you please marry me, he told me he hit a small poor child and needed $1,000 to cover the costs of the child's hospital stay. I got suspicious and never sent him a dime. Even said his ex wife is a CPA and accountant for Mitsubishi. I searched romance scam.com and found him listed as Todd Robinson among other aliases. Careful of this one , he's a real scam artist.

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 Post subject: mark terriedee luckysmith: one of the best !
PostPosted: Thu Oct 11, 2007 11:22 pm 
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Joined: Thu Oct 11, 2007 10:41 pm
Posts: 1
After 3 weeks very romantics and loving, he asked me money!
Then I played his game and tried to put him in doubts about me:
That's my story. (sorry for mistakes, but I'm french) :
:twisted:
Hi Honey
me: Hi U
me: how are U today?
mark.terriedee: I'm fine
mark.terriedee: and u
mark.terriedee: ?
me: i'm fine too
me: did y read my good news?
mark.terriedee: Yes i did
mark.terriedee: and did u got my resply?
mark.terriedee: my reply?
me: no, where?
mark.terriedee: i sent it to ur yahoo mesenger list as a offline message
mark.terriedee: Are You there
mark.terriedee: ?
me: yep
me: ok I've read ur reply
mark.terriedee: Okay do u understand me ?
me: is western union a bank?
mark.terriedee: Nope honey it is not a bank it just a ways of sending money quick and fast
mark.terriedee: u can fine it at he store any store around u
me: ok, but I'm living in a small town in south of france!!!!!!!!!!!!!!!
me: so it would be easier to me to give it to my friend
me: U don't have to be afraid, she's ok
mark.terriedee: Baby u will find one Around u i'm sure u woiuld have it at the store
me: she lives live that!!!!!!!!!!!!!!!!!!!!!!!!!!
mark.terriedee: Nooe i'm not Afirad i just dont like that idea baby if u wanna help u would be the one doing it i dont ned to get through ur friend But You
me: she always has money from everywhere and everyone
mark.terriedee: Do it for me Please Just to show the respect for me
mark.terriedee: i Want you sending it By Your self through w esternunion
me: well, I have to go to my bank tomorrow afternoon
mark.terriedee: Alright Baby
me: I'll see how I can do that
mark.terriedee: when are u sending the money to me ?
mark.terriedee: i will have to give u the infor mation u wil need in sending me the Money
me: but it's not a question of respect, I respect U very much
me: I don't lend money to a person I don't respect!
me: and I didn't know that, but my friend goes very often in Lagos
me: maybe U know her
mark.terriedee: i dont Know her baby
mark.terriedee: if u are Realy helping me with the Money sweetie do it ur self for me baby
me: her name is Joy Johnson
mark.terriedee: Okay u send it by ur self through westernunion i dont need to get it through ur friend i want u to do it By ur self baby
mark.terriedee: Okay sweetie i would apreicate u do it Your self
me: I put all my trust in her, as in U
me: my love, U have to undrestand me
mark.terriedee: u also have to understand me
me: it's REALLY easier to me, and I respect U
mark.terriedee: Baby Trust me this is how i want it
mark.terriedee: You do it By Your self
mark.terriedee: tommorow go to any westernunion store around
mark.terriedee: You
mark.terriedee: Reciver's Name.....James Kuje
text question....who is mylove
Answer......Mark Smith
city...ikeja
state.....lagos
country..Nigeria
Zipcode...23401
mark.terriedee: That is the infor u will need in sending me the Money
mark.terriedee: My supervisor would be the one helping me reciving the Money because he would be the one getting the materials i need for my work
mark.terriedee: so he would be the one reciving the Money for me
me: is James Kuje ur real name?
mark.terriedee: NOPE Honey
mark.terriedee: The name of my supervisor
me: oh, ok
mark.terriedee: my supervisor woud be the one reciving the mone because he would be the one helping me to get the money
me: and what's the company name?
mark.terriedee: so u would send the money on that Name Baby
mark.terriedee: Baby those are the information u will need in sendng the money
mark.terriedee: Okay
me: I didn't know U have a supervisor, don't U work for urself?
mark.terriedee: I Do Baby
mark.terriedee: the supervior is somone su[pervising the work i'm doing here
mark.terriedee: i mean over here
me: oh ok
me: so I can put my trust in him?
mark.terriedee: Yep Baby
mark.terriedee: u will do it because of me
mark.terriedee: u Trust me and beliving in Me Baby
mark.terriedee: I Know so send it with that name and dont wory he would get it here and would be easier because he would be the oneto help me get the things i need here for my work
mark.terriedee: Yep Baby
mark.terriedee: u will do it because of me
mark.terriedee: u Trust me and beliving in Me Baby
mark.terriedee: I Know so send it with that name and dont wory he would get it here and would be easier because he would be the oneto help me get the things i need here for my work
mark.terriedee: so send it with that Name Baby
me: ok, I'll try tomorrow
mark.terriedee: Alright Honey
mark.terriedee: How much are u sending baby
mark.terriedee: ?
me: 1500€ and I buy the laptop for U
mark.terriedee: Alright Honey
me: I'll give it to U when U'll be here
mark.terriedee: Yes Honey
mark.terriedee: baby what time tommorow are u going to send the Money ?
me: I go to my bank at 4pm first
mark.terriedee: Okay i Need to know Baby if u would send the Money tommorow ?
me: I'll tell to U when it'll be ok
mark.terriedee: ur not sure if u can send it tommorow ?
me: I don't know what kind of store to go, maybe the postoffice
mark.terriedee: at the food store Baby
mark.terriedee: or where u shop
mark.terriedee: u would ask them for a westernunion store they would have a store there where u can send Money thrrough westernunion baby
me: okay
mark.terriedee: Baby what state are u in France ?
mark.terriedee: and ur city?
me: Bouches du Rhone, the town is Tarascon, near Beaucaire
me: it's like a big village, not a town
mark.terriedee: Mean ur city
mark.terriedee: u dont have city
mark.terriedee: what state is it paris?
me: no, I'm in south of france, in Provence
me: the city around is Avignon, at 30 km from me
me: I'll be on Paris on the 20th
mark.terriedee: in France
mark.terriedee: tell me the state u are in there
me: Bouches du Rhône
me: please, could we speak about something different? Ok, I'll go tomorrow
mark.terriedee: Are u bothered by me ?
mark.terriedee: if i bother you with that then I'm Sorry
me: yes
mark.terriedee: So i'm bothering you ?
mark.terriedee: Wow Alright No worries I'm sorry
mark.terriedee: What are u doing /
me: I think U don't trust me
me: u're very insistant about money
me: U know it's the first time I lend money for someone that I've never seen!!!!!!!!!!!!
mark.terriedee: I Do Trust You
mark.terriedee: I'm sorry
mark.terriedee: Alrght it';s no worries
me: and what's happen if I can't?
me: I'll still love me? or not?
mark.terriedee: i do Love you
mark.terriedee: What do u mean i tought u said u were going to help me with the MONEY
me: just to know your reply
me: tha bank lends me money for only 2 mounths
mark.terriedee: I Do love you and care for u
me: so please give me back that money as soon U'll be here with me
mark.terriedee: I Will sweetie i promise i will get it Back to you my love
me: U know I don't have many money, I'm alone with my son to help
mark.terriedee: I know swetie
mark.terriedee: i do understand
mark.terriedee: and i do Apreciate ur help u wanna render me and i would get it back to you as soon as i get to france as son as i'm there with you honey
mark.terriedee: i will get it back to you
me: okay
me: U'll be with me on november?
mark.terriedee: Yes Baby
mark.terriedee: i will be with u November sweetie
me: okay good I'm happy
me: U're a great man
mark.terriedee: I Love you so much Baby
mark.terriedee: and u are a wonderfull women
me: thanks
mark.terriedee: Baby open ur cam for me
me: do U have many friends where U live in Bolton?
mark.terriedee: not anymore my friends live in australier now
mark.terriedee: so i only live with my kids
mark.terriedee: and sometimes the nany come to visit m and my kids
me: wow is it Ur heart?
me: oh sorry
me: why do they live in australia?
mark.terriedee: i only have one friend and he now lives in australier
mark.terriedee: because he was from australier
me: have U been there yet?
mark.terriedee: Yes i have been to australia before to work
me: before to work? did U live there?
mark.terriedee: Nope i never live there
mark.terriedee: Baby open ur cam for me sweetie
me: I can't, it falls down last night
me: when I wes puting my computer on the table
me: in the dinning room
me: and now it's broken in 3!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
me: I have to buy a new one
me: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
mark.terriedee: Alright sweetie
mark.terriedee: do u think of me today ?
me: wait please, the phone rings
mark.terriedee: ok
me: sorry, too late and I can't find how it was
me: what's ur hotel phone number?
mark.terriedee: 00107027952069
mark.terriedee: why
mark.terriedee: ?
me: to call U!
mark.terriedee: the distance
mark.terriedee: i'm not sure if u can reac but try it
mark.terriedee: My Kids too try to cal me but the distance is so far away
me: it's not so far from France, it'easy and free for me
mark.terriedee: Alright
mark.terriedee: what did u do today
mark.terriedee: ?
me: please give me again ur number, this one is a wrong one!
mark.terriedee: 0012347027952069
mark.terriedee: it no a wrong Number
mark.terriedee: it just because of the distance
mark.terriedee: i think i us6 told u that my kids to cant reach with it because f he distance i talk to them through Via E-MAILA
mark.terriedee: E-mails
me: no i've yet phone in Africa
me: but this number is not in Lagos
mark.terriedee: How do u mean
mark.terriedee: ?
me: U just have to ask the goos number to ur hotel
me: good
me: number
mark.terriedee: That is it
mark.terriedee: But i will ask tommorow that is it my kids cant even talk to me on the phone because of the distance too
mark.terriedee: i wilask for the number again
mark.terriedee: it just seems like u dont belibe me or trust me
me: no, I was happy to call U
mark.terriedee: I Know Baby
mark.terriedee: i understsnd but since the number is no going then u will have to be patient till i come down there to france
mark.terriedee: u wil hear me and see me baby
me: yep I know
mark.terriedee: I Love you
me: wow
mark.terriedee: I lOVE YOU SO MUCH WITH MY WHOLE HEART AND SOUL
me: I do too
me: I LOVE YOU Mister luckysmith!
me: what's your real name?
mark.terriedee: My Real full name is Mark Josh Smith
me: Josh is ur second firstname?
mark.terriedee: Josh is my middle name
mark.terriedee: Mark is my frist name
mark.terriedee: whle smith is my last name
me: and Smith?
mark.terriedee: is my Last Name
me: ok, that's logical
me: Josh is jewish?
mark.terriedee: That is how names ae been given to us in America
mark.terriedee: Nope it Just JOSH
mark.terriedee: my name is Mark Josh Smith
me: how gave this name to U?
mark.terriedee: My Fther
mark.terriedee: Father
mark.terriedee: why do u ask
mark.terriedee: ?
me: U said "as been given to us in America"
mark.terriedee: I Mean in the America names are 3
mark.terriedee: first name middle name and last name
me: but it's not always like that
me: I know many amican persons
me: they have only 2
mark.terriedee: My father's Name is Smith
mark.terriedee: my real name is Mark and middle name is Josh
me: ok I understand
mark.terriedee: why is it hard for u to belive me
mark.terriedee: do u doubt me
me: are U indian of America?
mark.terriedee: ?
me: no just to know U more
me: I love you and I want to know more about U
mark.terriedee: Alright honey
mark.terriedee: wll u be here later
mark.terriedee: i need to go now
mark.terriedee: i wanan go eat and have my shower
mark.terriedee: i wil be back in 1hours time
mark.terriedee: i love you
me: I'll be here in 1 hour, ok
me: I MISS U MY SWEET LOVER
mark.terriedee: hi baby
me: hi again
me: have U had a good dinner?
mark.terriedee: Yes
me: U know what, I've found on the web the problem with the phone number
me: To Lagos/Nigeria, U have to do +234.1. and - - - - - -
mark.terriedee: ok
me: can U ask the good number to the check ofiice now please?
me: I would really like to call U and heard U
mark.terriedee: Baby it very late now
mark.terriedee: that would be tommorow sweetie
mark.terriedee: oka i will get it tommorow
me: why?
me: U just have to call from ur room
me: please
mark.terriedee: u would tommorow
mark.terriedee: Okay?
me: okay, as U want,
me: I'm very deceived and sad now
me: I miss you
mark.terriedee: how do u mean decived ?
mark.terriedee: u feel decived by what
mark.terriedee: ?
me: it's deceptive coz I wanted to speek with U in real NOW
mark.terriedee: so what u mean u cant be patient till tomoorow ?>
mark.terriedee: it 11pm over here now
me: okay
me: I am just happy to help U
me: and wanted to hear ur voice
mark.terriedee: i promise tommorow u will baby \
me: okay I understand
mark.terriedee: I Love you
me: I LOVE U AND I MISS U
mark.terriedee: i Miss youtoo baby
mark.terriedee: tell me what did u do today
mark.terriedee: ?
mark.terriedee: uare not talking
mark.terriedee: what is happening
mark.terriedee: whatare u doing
mark.terriedee: ?
me: i4LL GO TO THE BANK FOR u
mark.terriedee: are u Busy
mark.terriedee: ?
me: i4M LOOKING PIX FOR MY PARENTS
me: sorry
mark.terriedee: u dont feel like talking to me now\?
mark.terriedee: or what
me: yes I do
me: why?
mark.terriedee: Because it seemslike u dont wanna talk
mark.terriedee: u wait till i buzz u before u respond to me
me: Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink

me: IT WAS A NICE DREAM
me: do U know Joy Jonhson?
mark.terriedee: Nope i dont
mark.terriedee: i ttought u said that person was ur friend
me: Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010

me: yep she is
me: but she's not a very good people for everybody, as U can see
mark.terriedee: do u know hjer in person
mark.terriedee: ?
me: Joy Johnson: 1475 41ST AVENUE
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should
go to london

me: YES I DO
me: and U?
mark.terriedee: i dont know her
me: okay
mark.terriedee: so whathas this got to do with me?
me: when it's writen (myself), it's not me
me: it's a man she contact by myspace and went chat on yahoo messenger
me: she has very nice pix of her
mark.terriedee: ok
mark.terriedee: have u meet her before?
me: yep
me: why?
me: are u chocked she ask monney to the men she contact on web?
mark.terriedee: not reallt
mark.terriedee: really
mark.terriedee: it's ok since u said she's ur friend \
me: Joy Johnson: 1475 41ST AVENUE
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should
go to london

me: sometimes it's difficult
me: sometimes it's easy for her to get monney like that
mark.terriedee: that kinda crazy
me: yep i think so, but she's great
me: she not exceptional, look:
mark.terriedee: whatareu doing now
mark.terriedee: ?
me: trying to send u something
me: wait
me: please
mark.terriedee: ok
mark.terriedee: whatare u sendingme?
me: Anyone know this man as his picture is being used by a Nigerian scammer on flirtbox.co.uk? Using the name Paul Daden and a user name of paulexy. His email addresses are pauldaden12000@hotmail.com, pauldaden12000@yahoo.com, pauldaden12000@outgun.com
This scammer is good very good. He poses as an American living in Minneapolis and talks for weeks about his company and his way of life. Is very sweet and romantic, sending ecards and wonderful emails, and is great on msn. Then tells you he has been approached at a seminar by a Nigerian business man who is looking for foreign investors to buy Government owned businesses and he thinks this is an opportunity of a lifetime and has decided to go with another textile manufacturer to check out the details in Abuja, Nigeria. There then comes very det
eloisemusicc: detailed msn chats and emails about how they are going about buying this business and how exciting it all is. He names all the agencies they are working with, which do actually exist in Abuja and after about 4 weeks claims they are now successful owners of a new textile company. Then he has a car crash and because of his broken arm and leg and loss of mobile can't reach the bank to get money to pay medical bills.
me: The hospital he claims to be at (St Dominics) doesn't exist and he is unable to provide a phone number or an address for it. Needless to say at this point his scam becomes apparent when he asks for a 'temporary' loan. It's amazing that he thought I would believe that he could have a wireless laptop provided to him in hospital but couldn't get a phone number or use a phone!! When refused there are still lots of wheedling emails and explanations but he does eventually give up when it becomes apparent that money is not being sent his way. His spelling and grammar are perfect and he has a very good American accent.
This image was also posted here:
Dating scammer Paul Daden

mark.terriedee: Where did u find all this
mark.terriedee: ?
mark.terriedee: and whatare they all About
mark.terriedee: ?
me: it's on the web
me: I was looking for pix about ur hotel
me: that's all
me: what do u think about that?
mark.terriedee: ThatCrazy
mark.terriedee: how couldpeopledo such thing
me: I don't know
me: it's horrible
me: I think it's a job to get money !
mark.terriedee: Yes That a very bad job
mark.terriedee: not good atall
mark.terriedee: That's is called scam
me: yep, I know
mark.terriedee: baby that not a god thing atall
mark.terriedee: I'msure these are the things that happnes online that why they stop using credit card here in nigeria
mark.terriedee:
me: the girls this time is Karyn Wayas... Born and Raised in Delaware.. yeah right he typying / spelling is crap for a suposed RN... she told me she was in west Africa to get her Grand Mother home to Delaware. and she got robbed. (lie) and of course she needed $140 bucks.... i guess i got a cheap one!..lol i'll post a pic i tell ya these scammers are such looser!
me: yep u're right
me: look:
me: 9/19/07 The person named Donald Welton is at it again,, he says he is from Ann Arbor, Mi, a widow for 3 years and looking for love,, he was in Africa on business, a structual engineer designing a large university hospital.. suppose to come back to the states on the 21st,, never asked for money, but I didnt let him get that far and reported him to yahoo personals.. also said he was going to go to the fishing festival,, but that is in Feb/March.. for an educated man,, he didnt type or speak very well either. I looked for his profile and it disappeared also from yahoo,
mark.terriedee: Baby i have to bevercareful here
mark.terriedee: with this i think bad things happens here alot and i need to be carefull
mark.terriedee: here
me: Hello my love how are you doing today thanks so much for the good respone on the phone hunnie and i really like talking to you on the phone my love so here is the flight agent information to you will send the money to thru western union money transfer hunnie so i think u have to go and send the money today so that i can get the flight immidaitely tomorrow morning so here is the information below:

NAME............OKUPE SUNDAY
ADDRESS.........12 AIRPORT ROAD
STATE.......LAGOS
CITY...........IKEJA
COUNTRY...........NIGERIA
ZIPCODE.........23401

so hunnie get back with the western union details below:

me: YEP. I THINK U HAVE TO BE VERY CAREFULL
me: NIGERIA IS A GOOD ADRESS AND EXCUSE TO DO THAT
mark.terriedee: i will be verycarefull here
mark.terriedee: becayse now i'm scared about this place
me: I understand
mark.terriedee: i cant waittocome toyou
mark.terriedee: i'm being very scared of this place now
me: so come to me now my love
me: u'll go back for work after
mark.terriedee: i willhoney very soon mylove
mark.terriedee: I love you so much with my whole heart and soul
me: come to me now
mark.terriedee: iwill honey
me: when?
mark.terriedee: but u know i have tofisinh this work before coming honey
mark.terriedee: november
me: oh
mark.terriedee: I Love you
me: U know what? one of my artist has been contacted by a person like that, by a message on myspace
me: I have delated it
mark.terriedee: good
mark.terriedee: but that is crazy
me: yep and i have many other exemples, with different names
me: what are u doing?
mark.terriedee: nothing
mark.terriedee: sorry i got booted
mark.terriedee: baby tell me what do u have planed for tomorow
mark.terriedee: ?
me: Nigeria Tourism Development Corporation
Office du Tourisme
Tél: + 234 9 2347725
Email: info@nigeriatourism.net
me: BANK FOR U,
mark.terriedee: Alright baby
mark.terriedee: what is that u just showed me
mark.terriedee: ?
me: CALL U AS SOON AS I'LL HAVE FOUND UR PHONE NUMBER
me: AND KISS U
me: AND WORK FOR MY ARTISTS
mark.terriedee: Alright Honey
mark.terriedee: Baby i'm sure u would speak very welon the phone
mark.terriedee: my voice is very deep
me: thanks
mark.terriedee: Your welcome honey
me: are U my dream?
me: are the man I was dreaming?
mark.terriedee: Yes Baby I'm
me: will U be my reality?
mark.terriedee: Yes Baby iwill
mark.terriedee: u aremy soulmate
mark.terriedee: u are my dreams cometrue
me: When I think to that man who said he is a widowman, it's horrible.9/19/07 The person named Donald Welton is at it again,, he says he is from Ann Arbor, Mi, a widow for 3 years and looking for love,, he was in Africa on business, a structual engineer designing a large university hospital.. suppose to come back to the states on the 21st
me: I WANT TO BE URS
mark.terriedee: u will be Mine always and forever Baby
me: Are u sure?
mark.terriedee: Yes Baby i'm extremly sure
me: aren't u joking?
mark.terriedee: do i look like i'mjoking
mark.terriedee: ?
mark.terriedee: wat do u mean by that
mark.terriedee: are u joking with me
mark.terriedee: ?
me: no, and U?
mark.terriedee: No
mark.terriedee: I'm very serious and i dont say what i dont mean
mark.terriedee: i meant that fromthe bottomof my heart
mark.terriedee: I Love you so much and i want to spend the rest of mylife with u
me: how can u be so sure?
me: U've never see me
mark.terriedee: yes but that is a very deepfeelings inside ofmeemotional feelings
me: u're very clever
me: hey where are U?
me: are u busy?
mark.terriedee: Yes i'm not busy
mark.terriedee: just thinking
me: about?
mark.terriedee: about u baby
me: and?...
mark.terriedee: i love you
mark.terriedee: i cant wait tomeetuin person
me: GOOD. COME ON? COME TO ME THIS WEEK-END
me: in the same time u'll can take money
me: get money
mark.terriedee: what do u mean
mark.terriedee: ?
me: I can look for ur flight to come here
mark.terriedee: i told u i wouldcometo u when i'mdone working here
me: okay
me: sorry
mark.terriedee: it seemslike ur playing with me
mark.terriedee: like ur playing with mhy feelings
me: no, i'm not playing
me: I need to see U
me: I miss U
me: Jo cocker sings: "YOU ARE SO BEAUTIFULL, TO ME"
me: U seems to be anxious
me: are U?
mark.terriedee: yes i'm
eloisemusicc: why? because i send to u those horrible things?
mark.terriedee: yes
mark.terriedee: those were very horrible
me: why?
me: do u mistrust me?
me: if yes, i can understand
mark.terriedee: No
mark.terriedee: idon trust you
mark.terriedee: and i have never doubt you
mark.terriedee: because I Love you so much
me: U don't think i'm like those people?
mark.terriedee: Nope i dont think so
mark.terriedee: because i read you and understand you and i know the way u talk and conversate
mark.terriedee: and what About u
mark.terriedee: ?
mark.terriedee: do u think i'm like those people?
me: thanks
me: i know u understand me
me: and u seem to read in my head
me: and in my heart
me: I love that
mark.terriedee: do u think i'm like those people?
me: why do u ask me that??????????
me: what are ur doubts?
mark.terriedee: i'm just asking u
mark.terriedee: answer me
mark.terriedee: do u think i'mlike those people ?
me: when u want an answer u know how to do
me: lol
me: are U like that?
mark.terriedee: I'm Asking you that question
mark.terriedee: u cant answer
mark.terriedee: ?
mark.terriedee: do u think ik'mlike those people?
me: lol
me: u know i was a very good trader before working for artists
me: but ok I answer to u:
me: U're not
me: U're the man of my dreams
mark.terriedee: u are my dreams come true
mark.terriedee: I Love you so much [color=violet][/color]

_________________
coco2007


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 Post subject: MARK RAY HUMPHREY IS A SCAMMMER
PostPosted: Sun Oct 21, 2007 8:05 am 
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Joined: Sun Oct 21, 2007 7:53 am
Posts: 7
yes I would like to become involved, anything so this 'person' cannot do again what he has done to me


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 Post subject: Re: Do you want to warn others across the country?
PostPosted: Tue Feb 19, 2008 8:25 pm 
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Joined: Tue Feb 19, 2008 8:09 pm
Posts: 6
elle_marie YES PLEASE!!! I don't know how many women this one has scammed...I knew better, others may not

I had more or less given up on love, but decided to try eharmony, the number one rated dating service.

My matches are full of people who sign up for free weekends and never respond, people who do not post pictures, but close the match saying “they did not feel there was chemistry”

The customer service cannot figure out simple glitches that make it impossible for matches to come through…an inquiring customer service manager inquired about a problem I had, but never replied or looked into it.

And now I have met the altimate…this man was too good to be true, which of course means he was. Having never met, proclaiming his undying love for me, promising me the world. We had talked by way of email, IM and phone for afew weeks and were suppose to meet next week. His mother quickly started emailing me, telling me how happy I had made her son…something made be look for similarities in the style and text of emails between mother and son…I think they are one in the same, or the female helps him with scams.

There has been so much talk about standing together no matter what…and of course he was told about my past, the hurt, being used and being taken.

I was just waiting for him to ask for money each time he would ask if he could ask a small favor. The first test he uses is saying he is traveling, out of the blue for a contract that will make “us” rich, and convinces the woman to use a long distance calling card. (the country codes not matching county he says he is in)….the first came afew days ago…he is supposedly in Africa on business. He asked if I could do him a small favor and buy a game his 6 yr old daughter has wanted, mail it to him in Africa so he can add afew things, and he would send it off to her in Austrialia….I asked the name of the game….xbox360…not a certain game, of course she did not have the system and needed that…which with tax sells at Walmart for about $500

I told him that was practicly my mortage…I didn’t know how to tell him no, but I do not have that kind of money…he made it seem no big deal, he would of course pay me back when he visits me next week….I wrote his “mother” and mentioned I could not afford this and a $500 toy for Valentine’s Day for a 6 yr old is very inappropriate….he apologized….was wonderful again, telling me all of the wonderful things a woman wants and longs to hear.

That was mere days ago. Today he called me, asking me a small favor…his funds ran out and he needed me to come up with a way to get him $2500 to fly him back to US making a stop somewhere else…and of course would pay me back.

I gave him one more chance after the toy incident…thinking maybe he wasn’t thinking right and didn’t realize how inappropriate that was to ask me.

I hung up on him…he called me back at work, begging me please to help him to somehow come up with the money…I reminded him I had already told him how my ex used me and took me for everything…that I did not even have $2500 to my name and I couldn’t believe he could even ask something like that from someone he’s never even met.

I came home to one email begging me to reconsider..than another telling me that showed him how well I could stand by someone asking for help…and of course he told me goodbye.

I have turned this person into eharmony through email once and of COURSE have heard nothing… I am very sure he is scamming many ladies on there looking for love and willing to do anything for the right one.

I am calling out eharmony to do something about this con artist. This email will be sent all over the net and to fox news Bill O’Reilly…ANYONE that will listen and warn women against what can happen to them on eharmony and that eharmony does nothing to even respond to this.


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 Post subject: Re: Do you want to warn others across the country?
PostPosted: Wed Feb 20, 2008 8:14 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
gypsyeyes130 wrote:
elle_marie YES PLEASE!!!


Just wanted to let you know that she is no longer with Fraud Squad . . . I got an email from her a while ago . . . plus, Fraud Squad TV airs in Canada, so I think that they wanted to find local victims.

You could send your story to YOUR local media. That is what I did when we were first hit by our scam. I wrote up a detailed letter telling what happened and then I sent that to the Investigative Team for the local television channels, and the consumer reporters for the local papers.

If you go here you can click on your state and it gives you a listing and links to local newpapers, magazines, tv channels, and radio stations.

http://www.congress.org/congressorg/dbq/media/

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
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_______________________________________________
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 Post subject: Re: Do you want to warn others across the country?
PostPosted: Tue Feb 26, 2008 11:18 pm 
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Joined: Tue Feb 26, 2008 10:36 pm
Posts: 3
I will help out---I am tired of this sort of thing--and people should speak up. I received false money orders (WaL-MArt) ones for over $3,000, but I let them check it out first, and turned them in to Police---then I was given a check in mail for $2,500 from BANKONE which turned out to be bad----after an advancement on a job offer. Plus got scammed with an online dating gentleman who lied over and over and had me resending packages to Nigeria for him while he was on vacation---after he fooled my heart with flowers and cards and candies which he probably stole with other people credit cards---plus I was sucked in the end sending him $800 dollars to help him get a flight out of Nigeria which he never intended to do and when I threatened him---some other guy got online and said he was an FBI and wanted to help me catch these guys---but he tried to talk me into sending him $600 to help with the Hotel room----how dumb can a person get---i refused and decided to try to help out with my story and warn others----personators are everywhere-----YOU CANT TRUST ANYONE____email me through the link below but please mention SCAMVICTIMSUNITED.COM thanks, RIPPED4SURE


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 Post subject: Re: Do you want to warn others across the country?
PostPosted: Tue Mar 18, 2008 6:08 pm 
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Joined: Tue Feb 19, 2008 8:09 pm
Posts: 6
Thank you Shawn. I will try your suggestion along with getting in touch with Fox Morning Show.

I have pm'd afew individuals on here that seem to have encountered the same man I did, varied story, so I will have more information to give to Fox Morning Show.

Anyone who would like to contact me regarding a Eurpean/English man, heavy accent, on Eharmony name of James Bennett from Asheville, N.C., pm me please so I can coordinate all information possible.

His profile is still on Eharmony but changed. He was a Telcommunications expert when I was matched with him, it seems now he is he is now a pilot & a residential home construction manager...lol

UPDATE...just comparing Jame's profile currently with the one I have saved. His age has changed, he has children rather than ONE child, was divorced not widowed. I will be calling eharmony tomorrow and asking how they would like to be quoted offically regarding James Bennett on Fox Morning Show

Thank you!!!


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 Post subject: Re: Do you want to warn others across the country?
PostPosted: Wed Apr 02, 2008 5:20 pm 
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Joined: Wed Apr 02, 2008 4:57 pm
Posts: 1
How about warning people around the world?? This guy is using photos from an online modeling agency. He is on myspace as of now and he is listed as
Mark "lucky" Smith
from Bolton,CT
2 kids, 16 yr old son Jeff & 14 yr old daughter Jane
he has a real tearjerking story about his parents dying when he was very young
so he was raised by an uncle & aunt
now he is a widow wife died in a car crash 5 or 6 years ago!
Now here is a few of the photos he is using!!


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 Post subject: Re: Do you want to warn others across the country?
PostPosted: Sat Apr 12, 2008 10:43 pm 
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Joined: Sat Apr 12, 2008 10:20 pm
Posts: 1
Re: Mark "Lucky" Smith---
I just ended my IM'ing with him tonight. I knew he seemed too good to be true so I was cautious. Things didn't make sense. He would say "brb" and never come back until the next day or he'd be on IM and it would take him a long time to reply. I wondered if he was chatting with a # of women. I never thought of a money scam going on. Tonight I told him that an attorney friend of mine didn't feel good about him and wanted to run a background check. He freaked out, said I didn't trust him (DUH!!!---I told him I could not trust anyone until I knew him/her!), and he told me to "get away from him." Amazingly, suddenly he could speak and write well. So I typed Terriedee Smith (part of his e-mail addr.) on the web to see if he was still using his wife's e-mail addr., and it led me to your site. WOW!!! Bottom line, he is still on MySpace. I created an acct. to find a specific old friend and wasn't looking for a relationship. Mark found me. It never got very far, thank God! Please tell your female friends/relatives to be aware of him.


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 Post subject: Re: Do you want to warn others across the country?
PostPosted: Wed Jun 24, 2009 1:25 pm 
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Joined: Wed Jun 24, 2009 1:14 pm
Posts: 1
RE: Mark "Lucky" Smith

I see the last post on this guy was from 2008. Just to let all you know. He is still at it with those same pictures. Same yahoo ID mark.terriedee@yahoo.com. Same "kids" but now he's on tagged.com. I chatted a little bit with him and it was just weird so I cut him off from the start. Plus, I knew those pictures were not real. Another one to watch out for ... jbmartins49@yahoo.com. I feel like they are all the same guy because they use "baby" in every sentense lol. Anyway, when I refused to give him the money after much begging, he only stopped talking to me AFTER he went psycho calling me every name in the book. He too, gave me one of those weird numbers that didn't work. Here's the picture he used ...


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