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ROMANCE SCAMMER Daniel Mikkel Antonio
First name: Daniel Mikkel
Last name: Antonio
Age: 53
Name aliases:
Anthonio, Dan, Danial, Danny, Mikel
Romance scammer's Location(s):
Cape Town (South Africa)
E-mail address(es):
Operates on site(s):


REPORT N1 (added on February, 19, 2014)
Tasha (South Africa)

He tried to scam me out of 2000 pounds posing as a contractor in UK where he was busy building a future for us.

Scam Letters

Romance scam letter(s) from Daniel Mikkel Antonio to Tasha (South Africa)
Hello Honey,

How are you doing this morning and how was your day? My South Africa mobile has been turn off since afternoon as the battery went low and i cant find the charger yet but i believe i have it in my box but will look for it later tomorrow morning and my UK line is also on in case you want to call me and you can get hold of me anytime honey. I have come from the project site honey and i have seem the area that needed to be corrected to enable me have full access to my $2.5million dollars and here is the Mobile cellphone access to my paid fund but because i haven't yet completed the project, i don't have the full access to make any wire transfer. Please honey quickly assist me dial and confirm to me if the fund is in it and keep it very confidential between yourself and me alone as you this is over R28million South Africa Rand.

Here's it is.
Telephone Banking login: +16417153800
My Access Code: 32742#
P/W: 5475859856

Let me know if it comes throu


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Created: 2014-02-19    Last updated: 2014-02-19    Views: 1124