ROMANCE SCAMMER
Pal David Dennis Zie
First name:
Pal David Dennis
Last name:
Zie
Age:
35
AKA:
Daniel Shalewa, Tobi Ajayi
Name aliases:
Dan, Danial, Daniele, Danny, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Denis, Denny, Toby
Romance scammer's Location(s):
Abeokuta (Nigeria); Khartoum (Sudan); Ogun (Nigeria)
Also claims to be in:
New York (USA)
Address(es):
2b MilitAr zon, 19832 Azalia, Khartoum, Sudan, 69210
Phone number(s):
002348170177199
E-mail address(es):
davtrymanson@yahoo.com
Operates on site(s):
Badoo
Scam REPORT(S)
REPORT N1
(added on December, 11, 2014)
Paula (Sweden)
Contact via badoo... Im from Sweden so is not good to write in english.
Name Pal he Said that he was from new york. Hade a svensk mam, want a svensk girlfriend.
Contact 23 november to 5 december.
His commander use yahoo mail that gets me suspect.
Money was for a care package for lov to a soldier.
Mail care-package@outlook.com
Ades to the receiver 2 Continental Suite sucre abeokuta Ogun state Nigeria zip Kode 234039 Gopher paid $100 to western union.
He just disappeared last night. He Wants to gett home, i''ll got an adress to that they want me tu pay him to go home for christmas.
Agent
Name tobi ajayi
City abeokuta
State Ogun
Contry Nigeria
Zip 234039
Mail adress military.info@yahoo.com
Thats he Said was His commander..
Comments
Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2014-12-11 Last updated: 2014-12-11 Views: 1583