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ROMANCE SCAMMER Dennis Carlile
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First name: Dennis
Last name: Carlile
Age: 58
Name aliases:
Denis, Denny
Romance scammer's Location(s):
Lagos (Nigeria)
E-mail address(es):
CARLILEDENNIS34@YAHOO.COM UK
Scam fake docs:
UK pass

Scam REPORT(S)

REPORT N1 (added on December, 14, 2011)
John (USA)


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.

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Created: 2011-12-14    Last updated: 2011-12-14    Views: 1661