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MALE SCAMMERS. com
First name: Danny
Last name: Paul
Age: 40
AKA:
Terry Holly
AKA:
Terry Holly
Name aliases:
Dan, Danie, Danni, Dannie, Dany, Paull, Pual, Terri
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Carlifornia, USA
Phone number(s):
13056768330
27817171803
27625673340
2781516722
E-mail address(es):
dannypaul761@gmail.com
Operates on site(s):
Zorpia

Scam REPORT(S)

REPORT N1 (added on October, 1, 2015)
Felicity (South Africa)


I met Terry Holly on Zorpia and his profile on his picture said verified. He asked for my number and we began to chat on whatsapp. He said he was working on a ship in Carlifornia but was also based here in South Africa and working on contract. He said he liked me and wanted us to be involved as in a serious relationship. He said his wife passed away 3 years ago and he has 2 kids and is an only child. We began to chatting on whatsapp, sometimes on the US number and at times on the SA number coz he said he was roaming the number. After sometime of professing his love he said he wanted to send me a parcel and would include money in the parcel coz they couldnt send money on the ship and they weren't allowed to do so. He said he wanted something better for me to do and I could start my own business with the money he was sending me of US $50 000. All i would be required to do was to pay for immunity charges then the parcel would be delivered to me. So he sent the parcel and sent me the airway bill and said the shipping company would call me as soon as the package arrived. I got called and was told my pckage had arrived and had to pay R3000 for clearence. I deposited the money into an account. I had checked the shipping company online World Shipping Express and the website loos legit.On i emailed the copy of the deposit slip and then i asked when I would receive the parcel. It was then that I got an email saying the package had been siezed by the aviation authority as this was not allowed according to aviation llaws, so I was required to pay 1% of the amount that was in the package. They said the scanning machine picked up that there was $50 000 inside. Thats when it rang a bell that how would the machine know the exaact amount and I was now required to pay a further R6920 To have the package released. I told Terry who said I must Pay. so i told him to transfer money from his account and send it through Western union so that I would be able to receive the package.That is when he said I must look for the money and I learnt then that I had been scammed. I sent him a whatsapp that he is a scammer and God will judge him and vindicate him and he will never know peace. and he did not even respond.

Scam Letters

Romance scam letter(s) from Danny Paul to Felicity (South Africa)
GOOD DAY,
I AM WRITING TO YOU THIS AFTERNOON ON BEHALF OF THE MANAGEMENT AND STAFFS OF THIS FIRM TO LET YOU KNOW THAT THE REGISTRATION OF YOUR PARCEL HAS BEEN DONE/COMPLETED THOUGH A NOTIFICATION JUST CAME TO US NOT QUITE LONG FROM THE AVIATION AUTHORITY OF THE AIRPORT STATING THAT YOUR PARCEL WAS SCANNED VIA THEIR MACHINE AND THEY FOUND OUT THAT THE PARCEL CONTAINED HUGE AMOUNT OF ($50,000 USD), INCLUDING THE EXPENSIVE JEWELRIES WHICH IS NOT IDEAL THOUGH THE AVIATION AUTHORITY OF THE AIRPORT RECOMMENDED YOU TO PAY "FINE OF 1%.
ACCORDING TO THE EXPLANATIONS OF THE AVIATION AUTHORITY OF THE AIRPORT WHICH BRINGS THE TOTAL AMOUNT R6, 920.", YOU'RE MANDATED/RECOMMENDED TO PAY THE "FINE" OF YOUR PARCEL BEFORE THEY WILL RELEASE THE PARCEL TO OUR DELIVERY AGENT/CREW OR ELSE THE PARCEL WILL BE FINALLY CEASE DUE TO THE CONTENT OF THE PARCEL AS THE CASE MAYBE.
ACKNOWLEDGE THE RECEIPT OF THIS EMAIL AND ENSURE YOU RESPOND ASAP.
REGARDS,
Wshexpress te

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Created: 2015-10-01    Last updated: 2022-05-27    Views: 1942