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First name: Daniel
Last name: Smith
Age: 63
Frank Daniel James
Frank Daniel James
Name aliases:
Dan, Danial, Daniele, Danny, Franc, Franck, Franka, Frankie, Franky, Frankyy, Jamie, Jammie, Jammy, Jamy, Simth
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Oklahoma, USA; Silver Spring, Maryland, USA; Indonesia; Clyde, North Carolina, USA
198 Durham Road, Clyde, NC 28721, USA
Phone number(s):
E-mail address(es):
Operates on site(s):
Chemistry, Match, Singles Over 50, Zoosk


REPORT N1 (added on May, 5, 2016)
Diane (USA)

Daniel contacted me on dating site. Emailed through dating site 3-4 times before going to regular email. Owns his own company, petroleum engineer, grew up in Brazil does have a Portugese accent. Soon after we met, he had to fly to Chicago, important presentation in Rockford. Won a contract in Indonesia for 52M. provided pictures of him giving presentation. Indonesia has large population of Arabic, presentation had Arabic writings.Flew from Chicago to Indonesia to start job to finish phase 1 in 4weeks. He professed love for me within first 2 weeks. I have emails, texts, many pictures. We talked on phone 2-3 times daily.Kept up pretense of time differences...always knew what time it was here there. Wants to marry me. He initiated phone sex. Have recordings. Within last 3 days escalated with equipment breakdowns, repairs, ran out of $$ and requested I send him $2000 for food and gasoline for vehicles. Applying extreme pressure for $$. Will not give me account number of SC friend until he knows I have $$ ready. I have tracked down the real person to pictures; notified them of issue, hijacked pics, and scam. If he contacts me again, I will get account #

Scam Letters

Romance scam letter(s) from Daniel Smith to Diane (USA)
Good morning Diane,

How are you this morning, what are you doing today, anything fun, I missed talking to you last night a lot and I hope you call me today, I really like you Diane and I would love to get to meet you as soon as I am done with my presentation here in Rockford, the presentation is going is on Monday, please do keep me in your prayers. I look forward to hear from you today. Where are the pictures I asked for, please make out time to send them ok.


Thank you for the call last night, your voice is so sweet and very inviting. we could be good friends cos i like you very much..

Hi Diane,

Good morning night my love, I just got back from celebrating with my crew, it was a blast, we had lobster and 5 bottles of champagne, I wish you were there. I know you are sleeping now, for some reason I find it difficult to shut my brain down to sleep so I decided to write you email. I am sorry if you feel I am


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Created: 2016-05-05    Last updated: 2022-02-28    Views: 2043