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First name: Dave
Last name: Howard
Age: 54
Name aliases:
Daiv, Haward
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Cleveland, Ohio (USA); Syria
E-mail address(es):
Operates on site(s):
Scam fake docs:


REPORT N1 (added on December, 16, 2014)
Aris (Canada)

He iniated the contact from Facebbok. I accepted his request to be his friend. I have been in contact since Oct. 13, 2014 to Dec. 8, 2014. We corresponded through Facebook messaging and one time at yahoo. He is apparently a Colonel in US Army ND serving as a peacekeeper in Syria. I started suspecting him when he asked money for his military leave 4 weeks after communicating with me, supposedly for Insurance before Approval. He made his General Tom Kelly emailed me a letter for this request. Apparently, it will cost me $6,300 and the money will be sent to Standard Chartered in Malaysia under the name of Khadijad Binti Ismail private account that made suspect even more. When I received his demand I played along with him and he also said that he will pay me back when gets to see me. I started digging the source more and I found out more it was all totally scam. I told him to wait until the money gets transferred to my other account because they way I handles my finances it's different as I am cash broke. He waited until lately I told him that my lawyer will look after the whole thing and my bank will call the Malaysian bank to make sure everything's done legally. He was pretty much upset and I unfriended and blocked him.

Scam Letters

Romance scam letter(s) from Dave Howard to Aris (Canada)
My queen the miracle of life shone in front of my eyes when you entered my life. Nothing can be compared to this feeling of filling up somebody's life. The excitement which tortures me while waiting to meet you in person. The sweet night looking at your beautiful photos that keep me awake even when I'm exhausted to death, because I wouldn't miss a thing. The feeling that you know every corner of my heart. All these things are the most beautiful signs of my love for you. Every love words you send me to express your feelings, every single word you say is a part of my soul, as if I have already known what you have been about to say. Every step I make is safe, because you are around me. When i first met you here on Facebook i know you are an angel, living so far, but holding my happiness, in your most secrete place (Your Heart) Well, I want to thank you for being my best friend, for being my angel, for being my soul, for being my life! and my lover. i want to also thank


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Created: 2014-12-16    Last updated: 2014-12-16    Views: 1054