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First name: James
Last name: David
Age: 35
Armani Ama
Armani Ama
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Jamie
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Hampshire (UK)


REPORT N1 (added on April, 21, 2014)
Nelson (USA)

Typical scam.

Scam Letters

Romance scam letter(s) from James David to Nelson (USA)
Good day,

I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr. James David, the financial controller at Nation Wide Bank (Main Branch) in Hampshire, UK, and I am getting in touch with you regarding a business deal worth $15,000,000.00 in my control which will be executed under a legitimate arrangement.

I would go straight to the proposal at hand without wasting much of your time. It is left for you to make up your mind if you would go along with me in accomplishing this or not. If you do wish, then please act as I have instructed. If not, please keep these details to yourself and I promise to compensate you all the same as soon as the transaction is concluded, as far as you stay in touch. I would respectfully request that you keep the contents of this email confidential and respect the integrity of the information you come by as a result of this email. I contact you independently and no on


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Created: 2014-04-21    Last updated: 2014-04-21    Views: 1207