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MALE SCAMMERS. com
   
First name: David
Last name: Ramos
Age: 58
AKA:
Robert Anderson, Andrey Avetisyan, Sean Johnson
AKA:
Robert Anderson, Andrey Avetisyan, Sean Johnson
Name aliases:
Andersen, Andrei, Andrii, Bob, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Johnsons, Rob, Robbert, Robbie, Robby, Roberts, Robort, Robret, Robs
Romance scammer's Location(s):
Delta (Nigeria); Warri (Nigeria)
Also claims to be in:
Phoenix (USA); Norway
Phone number(s):
5122563806
E-mail address(es):
davidramos476@gmail.com
davidramos35@yahoo.com
r.anderson41@yahoo.com
a.avetisyan@diplomats.com
Operates on site(s):
Face Book, Yahoo Messenger

Scam REPORT(S)

REPORT N1 (added on December, 18, 2014)
Angel (USA)


David Ramos first contacted me using a newly established FACEBOOK account.
Under this persons email and I.D. The identification card had the following information on it: ID# WEFCC/11245/032 Issued 15/10/2012- Exp. 15/10/2015 I received an email which contained a photo of his personal I.D. and information for me to file to arrange for receipt of David Ramos' personal belongings. I had been assigned a personal identification number "un36735373 for use on the Consignment Box Verification Form (U.N. Office Turkey, United Nation Diplomatic Delivery Service.
Another name he had given me for an attempt at sending monies was:
Karen yanotka, Raeford State, N.C. zip 28376
The last name given to me for wiring monies was :
Sean Johnson, Delta State, City, Warri, Nigeria +234 He was given to me as a friend of his (David)

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Created: 2014-12-18    Last updated: 2014-12-18    Views: 1274