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First name: David
Last name: Wales
Age: 50
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Plano, Texas, USA; China
Phone number(s):
E-mail address(es):
Operates on site(s):
Christian Mingle
Scam fake docs:
Scam media:
Video 1


REPORT N1 (added on October, 28, 2015)
Renee (USA)

He sent a smile from christian mingle and then advanced to emails and calling on phone along with sms messages. I have known him only 3 weeks and he wants me to move to his home when he returns from south china on business. Except he was on pnone with me when he alledgedly arrived airport at 0830 hrs. on 10-19-2015. He telephones at 1630 hrs to say he is there but he had been there about 3 hrs I receive a pic of his contract, the alledged rig he is working on and later i received an email stating his trip to scotland went fine. On 10-23-2015 he text me, i called him, amazing there are cell towers i middle of ocean that i could reach him on cell phone provided by YMax Communications, scammers use these numbers to benefit financially; maker of majic jack. He said someone turned on drilling and he was attempting to flush system and it pushed all his chemicals into ocean. He wanted me to send him $2500.00 because he couldnt access his bank from there for security reasons and stated he would have to make personal appearance at bank, which is impossible beczuse he is stuck in middle of ocean.

Scam Letters

Romance scam letter(s) from David Wales to Renee (USA)
Hi ,

IS this Renee ? I believe my email has gotten to the right place . Well just to let you know who's writing , Mom is Katie , one of David's daughter waiting for you in here in Dallas . Is really my pleasure to know i have you in my life , I mean myself , Sarah and Daddy ,is so bless to have you and we can't wait to meet you and have you here with us .. hope you're getting your stuffs together Mom? and also believe you're coming with daddy like he has said to me in our last conversation ...

Well i just want you to know i am a simple girl , and also Sarah too . We are both very close to each other , we study together , play together , eat together and pray together , I mean we were raised from a strong Christian background , so i want to say thanks to our beloved Daddy who has always been there to support us in all that we do , love us just right , and be that dad we've always wanted him to be .. So for all i felt for him , knowing we have been without a m


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Created: 2015-10-28    Last updated: 2022-04-26    Views: 2017