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ROMANCE SCAMMER Orlando Dante Berti
First name: Orlando
Last name: Dante Berti
Age: 62
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Kent (UK)
Phone number(s):
E-mail address(es):
Operates on site(s):
Scam fake docs:


REPORT N1 (added on February, 18, 2015)
Irene (USA)

I have become a victim of Internet crime. The person perpetrating this crime contacted me thru Match.

Scam Letters

Romance scam letter(s) from Orlando Dante Berti to Irene (USA)
Capital Fund investment International
Oakhill house,114 Tonbridge,
Hildenborough Kent TN119DZ,
United Kingdom.
Phone: 00 (44)2070600268
Fax: +448447742342
Email: info@capitalfundsinvestment.com

Dear Valued Investor
With great pleasure in serving you and giving you our best fund management services, we wish to notify you that we have finally and conclusively carried out your share purchase instruction. This purchase was done as stipulated in the Memorandum and Article of Business Association between you and your business partners. This Memorandum and Article of Business Association was received by our Offshore Investment Business Directors during their meeting with your partners in Dubai United Arab Emirate (UAE)Present at the meeting were: Messier ARD AL-GHADERAH, Sheikh ZAYED BIN ALTAWAD, Sheik ALMA-TOBA RAJIK, MR ORLANDO DANTE BERTI,Sheik EVANA KHALEEFA ,ENG MOLUNDA-MANOR DAWAZE AND SIR JAJA MORO-NJA .These were your partners present at the meeting with


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Created: 2015-02-18    Last updated: 2015-02-18    Views: 1097