Scammer John Dolph Burke

 

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First name: John Dolph

 

Last name: Burke

 

Aka: Daniel Burke

 

Name aliases: Dan, Johnn

 

Age:

47

 

Location(s): Kabul (Afghanistan); Lagos (Nigeria)

 

Also claims to be in: Texas (USA)

 

Address(es): 174 North Orange Drive, Los Angeles, CA, USA

 

Phone number(s): 2139332574
2348067111179

 

E-mail address(es): johndolph55@yahoo.com
johndolph55@hotmail.com
ustransitunit@usa.com
burkedaniel86@yahoo.com

 

Operates on website(s): Confirio, Face Book, Imesh, My Space, Yahoo Messenger

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on April, 30, 2012)

John told me he is serving in Libya and that he is from us army fell in love with me very quickly and asked me to write a mail to the us army for a leave request so he could wisit me the mail i wrote to is ustransitunit@usa.com and after a while hey granted the leave and sent me two forms to fill and sign scan and send back after a while they send me a bank confirmation about that i would recive a large amount of money to my account but before the money would reflect on my account i should pay $900 for johns liberty pass card.
When I asked for his AKO email and to make a photo of himself with a piece of paper with my name on he turned so angry at me and asked why i did''t trust him. I sure he is a scammer. By the way i found those forms on internet and they are fraudulent documents. I did not loose money but a lot of precious time.

Anette (Denmark)

Report N2 (added on April, 26, 2013)

Daniel contacted me, instantly fell in love....said he was u.s.soldier in Afghanistan. Ended up asking me to write to someone to get him out...needed 1455.00 to do so...
4-23-13 just got a i.m chat message from him saying he was transferred from Afghanistan to Africa.

Becky (USA)

 

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Created: 2012-04-30    Last updated: 2013-04-26    Views: 260