Scammer Dennis Carlile

 


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Name: Dennis Carlile

 

Also known as: unknown

 

Variants of name: Denis, Denny

 

Age:

58

 

Location(s): Lagos (Nigeria)

 

Address: unknown

 

Phone: unknown

 

Email: CARLILEDENNIS34@YAHOO.COM UK

 

Is registered on: unknown

 

Media files: unknown

 

Fake docs: view fake docs

 

   

Reports

 

 

Report N1 (added on December, 14, 2011)

HE OFFERS TO MAKE YOU NEXT OF KIN TO A 50 MILLION DOLLAR ACCT. AT THE BANK HE WORKS AT. WHEN YOU SAY NO MONEY HE WILL FIND HELP TO PAY.THEN HIS MONEY MAN DOES NOT HELP. HE SELLS HIS CAR THEN .AN SAYS HE SHORT AN YOU NEED TO HELP HIM PAY THE TRANSFER FEE.HE HAS HELP AT THE BANK A LADY MARY POOL WHO SAYS MONEY READY TO SEND AS SOON AS FEE IS PAID. BUT I THINK HE IS THE LADY ALSO. HE STRINGS YOU ALONG HOPING YOU SEND THE BALANCE TO HIM.HE WANTS ALL YOUR PERSONAL INFO.

John (USA)