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MALE SCAMMERS. com
First name: Juan
Last name: Leonardo
Age: 38
AKA:
Daniel Farmer, Marco Johnson, Ebenezer Samson, Rai Kalumba
AKA:
Daniel Farmer, Marco Johnson, Ebenezer Samson, Rai Kalumba
Name aliases:
Dan, Danial, Daniele, Danny, Johnsons, Marcko, Marko
Romance scammer's Location(s):
Cape Town (South Africa)
Also claims to be in:
Oakland, California, USA; San Leandro, California, USA
Address(es):
13495 Bancroft Ave, San Leandro, CA, USA
200 Parliament St, Cape Town, South Africa
6737 Bill Carruth Parkway, Apt 7313, Hiram, GA 30141, USA
Phone number(s):
3219262821
27611331157
27612043189
E-mail address(es):
liveandletslive038@gmail.com
mlovelives@gmail.com
rojasloresisrael@gmail.com
Operates on site(s):
Silver Daddies

Scam REPORT(S)

REPORT N1 (added on January, 6, 2016)
John (USA)


Juan initially contacted me on Solver Daddies, and we chatted for a few weeks, then he said he had to fly to South Africa to claim his Father's inheritance (he claimed it $3.2 million and $3 million in diamonds and gold). He arrives, then contacts me and needs $600 because his bank account had been compromised and could not get any money from an ATM. I sent money via Moneygram. Then he needs $1,800 for the Golden Acre Security Company where the money was held. I sent money again via Moneygram. It just went on and on with the amounts becoming larger. I finally cut him off and his reaction was the typical wild crazy behavior and threatening me.
He has some help from Barrister Marco Johnson Cape Town, SA; Mary D. Davis in Hiram, GA; Daniel Farmer in CapeTown, SA, who contacted me via gmail. 3 receivers for Moneygram in Cape Town, SA.
Money receiver names are located in Cape Town South Africa and preference was MoneyGram
Names are:
Famuyiwa Ebenezer Samson (200 Parliament St, Cape Town; email mlovelives@gmail.com; phone +27 612 043 189) (Cape Diamond Hotel Employee)
Ntombozuko Michelle Fodi (Cape Diamond Hotel Employee)
Rai Kalumba (Personal Assistant to Daniel Farmer)
USA contact to send money to is
Mary D. Davis
6737 Bill Carruth Parkway
Apt 7313
Hiram, GA 30141
Bank Account
Fidelity Bank
5749 Wendy Bagwell Pkwy
Hiram, GA 30141

Scam Letters

Romance scam letter(s) from Juan Leonardo to John (USA)
MARCO JOHNSON CHAMBERS AND
ASSOCIATE INTERNATIONAL
1251 Avenue of the Americas
New York, NY, United States

Private Tel: (518) 312- 4037
Office E-mail: Richplealaw@representative.com
Personal email: marcoint_firm@aol.com

Date: 04/11/2015

From The Office Desk of : Barrister Marco Johnson (ESQ)

Attn: Sir,

How are you doing this morning, we hope you are well and all is well with you. We have well received your message request to our local offshore office here in South Africa at end of working hour yesterday. We have just settled down at our offshore office here after flying down from the United States over three weeks ago. I am Barrister Marco Johnson (Esq), the Executive Lawyer of this Inheritance Funds released and Legal representative to sign the Funds released papers with Golden Acre Private Security company. I am also the Final Signatory of the Documentations during the period of the $3.7 Million and other Assets depositing with the Golden A

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Created: 2016-01-06    Last updated: 2022-06-13    Views: 2255