Romance Scammer Daniel Smith


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Name: Daniel Smith


Also known as: Frank Daniel James


Variants of name: Dan, Franc, Franck, Franka, Frankie, Franky, Frankyy, Jamie, Simth





Location(s): Kuala Lumpur (Malaysia)


Also is from: Oklahoma (USA); Silver Spring, Maryland (USA); Indonesia; Clyde, NC (USA)


Address: 198 Durham Road, Clyde, NC 28721, USA


Phone: 5803663019




Is registered on: Chemistry, Match, Singles Over 50, Zoosk


Media files: unknown


Fake documents: unknown






Report N1 (added on May, 5, 2016)

Daniel contacted me on dating site. Emailed through dating site 3-4 times before going to regular email. Owns his own company, petroleum engineer, grew up in Brazil does have a Portugese accent. Soon after we met, he had to fly to Chicago, important presentation in Rockford. Won a contract in Indonesia for 52M. provided pictures of him giving presentation. Indonesia has large population of Arabic, presentation had Arabic writings.Flew from Chicago to Indonesia to start job to finish phase 1 in 4weeks. He professed love for me within first 2 weeks. I have emails, texts, many pictures. We talked on phone 2-3 times daily.Kept up pretense of time differences...always knew what time it was here there. Wants to marry me. He initiated phone sex. Have recordings. Within last 3 days escalated with equipment breakdowns, repairs, ran out of $$ and requested I send him $2000 for food and gasoline for vehicles. Applying extreme pressure for $$. Will not give me account number of SC friend until he knows I have $$ ready. I have tracked down the real person to pictures; notified them of issue, hijacked pics, and scam. If he contacts me again, I will get account #

Diane (USA)