Oil Contractor Dating Nigerian Scam

by Marian
(Charleston, S.C., USA)

Kenneth Leo??? asked me to be his friend on Facebook, but now I am not sure who he is. He posted a photo of someone who is a good-looking man, maybe Italian in appearance, then I discovered that the rig he seemed to be standing on is a Titan, where he claimed he is on "The high seas" completing a contract that he later on divulged is worth $10 Million Dollars, which was scheduled to be completed on December 16th.


However, leading up to the deadline, he told me that he on-line banks with Bank of America, and that he borrowed $3 Million Dollars, and had only $500,000 remaining in that account, so it was locked so he could not re-load his card, and there is no other way than to complete his contract and go in person to unlock the account when he gets his check.

He claims he is from Brazil, and the photos associated with the FB Account has been stolen, I now have discovered, because the same man's photo is shown on an Internet Talk Show, which my son's friend discovered on Twitter, where the man is either a host or a guest. He claims he has a 15 year old daughter in Boarding School in Bryson City, North Carolina, whose name is Lisa, and she began addressing me as "Mom," once he told her about me.

I thought the letters were strange since they were all written in lower case letters. She claimed that her dad had been so sad since her mother died five years before of breast cancer.

He had me to look for houses for his selection when he arrives in Charleston??? He claimed his company flies the employees wherever they want to go by private jet. Oh, by the way, he has 10 employees. The issue became when he asked me to see if I can borrow $7,500.00 to load his card, because the card has everything about his contract and everything about his doings in the "High Sea."

I initially looked for lenders, but could not have a loan extended to me, but he kept asking me to see if I could get the loan. It would be essential to completing his contract on time so he could be here before Christmas. He claims that he is a Christian, and kept asking me if I had gone to church every Sunday, since he knows that I am a Licensed Bible Teacher. He has never talked mean, but he addresses me with terms of endearment - calls me honey, baby, my darling wife, and how he wants to spend the rest of our lives together.

He posts sweet graphics, hearts, flowers, etc.... I addressed that he is s scam artist when my son found the photo, and he is saying for me not to listen to the people, and not to have negative thoughts about him as my "husband." I have had his number blocked on my cell phone, and Facebook has blocked him on Messenger with a post that proof of identity is required by him, and I suppose the moderator has seen my posts to him about being a scammer.

His phone number is a New York Area Code of 646-598-8073. If he is Kenneth Leo, also, I ask that the real Kenneth Leo stand up and quash him in his scams.

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Apr 03, 2017
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Daniel Stubbs - the scammer
by: In the Know

I have been talking to the same type of guy but he calls himself Daniel Stubbs. He claims to be an Oil rig engineer who is working offshore in Texas. He has men that work for him. He plans to retire after this very important contract is over and move to Nashville, Tennessee to be with me.

His phone number is from Houston Texas.

He claimed to be a widow and his wife died 4 years ago and he has a 11 yr. old daughter named Lisa who is in a boarding school in California where he claims to live when home from the rig.
I have received an email from his daughter Lisa calling me mom and how happy she is that I love her dad because he is sad and lonely and that she would love to have motherly love again.

I discovered right away after receiving this email that he was the one actually writing it not his daughter because an 11 year old doesn't right that well and it was just creepy really. LOL

I wasn't on a dating site and he found me by friending me on Facebook. I looked online and found this site about one week into talking to him and thank God I did.

This is scary stuff these scammers.

He talked about God and he asked me if I went to church every Sunday. He sent me Bible verses to read. I hate that he is using God.

He said he sent flowers, candy and teddy bears to me but they never came which is comical.

Wanted me to look for a house that he would buy in 2 weeks when his contract was over and a private school for his daughter and he would come for me and we would get married and grow old together. I'm 52 and he claimed to be 60 years old.

Yesterday he claimed the oil rig blew up and he needed a part. He said all his workers where hurt with one in the hospital dying and he was going to kill himself if he couldn't get the money to buy a part for the oil drill. He even sent me a video of the fire and a picture of his hand with stitches.

Also a picture of the part he needed to buy. Wow he is really trying to get some money right?????
I called him and he was actually crying LOL. I was like 'really he's crying.' Too funny.

He asked me how much money I could send to him and I told him I didn't have any money.

I have blocked him from my phone, and Facebook.

Please beware of these scum bags. I am so thankful I saw this site. Ladies please add your experience with these guys on here for other women to see. I think it may have saved me a lot of trouble.

God Bless you ladies,

TW

Jan 10, 2017
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Sad & appalled
by: Anonymous

What is going on in this world, as there are a lot of sick, sick people. No remorse, just plain evil and sons of Belsibab.

Father all mighty God save all women from these evil men.

Jul 02, 2016
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Oil Contractor Dating Nigerian Scammer w/ Daughter
by: JANE

I believe a good friend of mine is being scammed.
I cannot get her to believe that she is being scammed. I think the person scamminng her is the same person who calls hisself kenneth Leo except he is going by the name leo adams with my friend.

I would like to talk to someone who could compare
"notes" with me on this. Thank you.

lyndajhenson@yahoo.com

This person goes by Leo or Leopod Adams he uses the email leoadams121@gmail.com. Says he has a young daughter named Traci. Works on a ship.
Had the same money problems and says he is Italian.

A widow.

Jan 25, 2016
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Marine Engineer Scam
by: Anonymous

Befriended on Facebook, 2-7-2016, four handsome pictures. Professed love marriage. Said he was marine engineer, Exxon Mobile, container carrier high seas, 9 man under him, contract ends Jan.

31. Divorced, daughter, Clara in boarding school, needed $1,000.00 for a computer for her to be sent to his agent. Said he had sold house in Appalachicola , Fl June 2015.

When contract over , coming to get me, buy house love forever!

Used name STEVE DAVID FABIO, SAID BORN IN BRAZIL, BRAZILIAN FATHER, AMERICAN MOTHER, EDUCATED IN FLORIDA.

Jan 18, 2016
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Same
by: Anonymous

He did the same thing but claimed he was Paul. He claimed to love me and to want to marry me after talking to me for a few days. Never asked for money but asked about my financial situation.

Beware of any man online.

Jan 05, 2016
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Photo Identification
by: Anonymous

The Photo is probably that of Warren Hall of the St. Peter and Paul Catholic Church in New York City. If you have spoken to the subject here is a youtube video of the Father speaking so you can compare voices. https://www.youtube.com/watch?v=m5D5w_eHObA

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