I met Bill Del Banks on POF. same basic story. Beverly hills location; went to Tx. then to UK. mama died. then to Dubai and now back to UK. reported him to Vanguard and they verified no affliation. Tried to buy stock in my name. Just sent him GFY email.
an email from a match.com guy whose wife died and he is raising a 6 yr old and needs help, Heir to a fortune and in London now while court proceeding go on, the money may be caught up in court so needs money to "relocate" from california to move close to me because he "loves me" after only a week of yahoo IM talk. Can pay back the money when he gets his "fortune" from his deceased mothers estate soon but wants to move NOW to be close to me. Tells me how I can get money from home equity. He "can not get video" on the computer and only had only 3 pictures of himself (a very goodlooking man) because the rest of his pictures are on his computer back home in California.
How did I figure out it was a scam? The number he called me on after asking him to so many times was from Nigeria not from London where he was supposed to be. The voice on the phone was clearly Nigerian broken English and conversation and call kept very short. 1-234-808-298-9899 ETHAN
Hi, Can you send me the photos that he sent you so I can compare to the photos he sent to me.This sure sounds like the man I've been corresponding with. Thank You Maggie
Michael sent me photos and email address.....we have been writing for some time now. His Mother just died in Italy. Last weekend was her funeral. Says he is widow of ten years. Real smooth talker.......going to love me forever!!!!! HA HA
I am so grateful I found this information. He has been in Kent England working with some Investors as Magellan Fund Manager WE have been writing for almost 6 weeks now...........he gave me his Fresno, Calif address......OMG I could go on and on
This guy has had me snowed......only problem is that I have no cash in the bank.......so I imagine he will disappear!!!!!
Amazing what people will do.....Magdalino Michael Cardenas is full name! said he came to US at age 6 then to Germany to High School........then on for his Masters in Scotland or somewhere in the UK I believe. Why in Gods name would he bother when there is nothing to gain from me.......geeesh...........we need to gather together and report this person and expose him for what he is. I have all my emails saved since we first started writing back in January!
This Man you mention has been writing to me since mid January! His wife died 10 yr ago and his fater and only son were also killed in a car accident......just had funeral for his Mother Carmen Mendoza Frost in Italy.......oh boy!!!! we need to snag this creep!!!!