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First name: Sami
Last name: Turner
Age: 54
Ali David
Ali David
Name aliases:
Alli, Aly, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid
Romance scammer's Location(s):
Accra (Ghana); Lagos (Nigeria)
Also claims to be in:
Sydney, New South Wales, Australia; Blackpool, England; Kuwait; Quatar
28 O'Connell Street, Sydney, NSW 2000, Australia
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on May, 19, 2016)
Marg (New Zealand)

This man I met on Match, he says his occupation is a gemologist, travelling to Equador for exploration work, then on to Kuwait and Quatar for sale of gems. He is well educated, apparently of Norwegian decent. His accent sounds Ghananian. We chatted for some months then he asked for a loan of money, to pay his landlady for rent in UK. I sent the 550pds. When he then travelled to Equador for his work, he said his bank card would not work and again could I loan him 2k dollars to pay his workers out there. When he got to Kuwait, he could not afford his fare home so again asked for money to get home to Australia. The total amount I have sent him is approximately 3k GBP. He claims to have a son in UK studying, On return to Australia, he apparently had an accident and I didn't hear from him for some weeks. His son then wrote to me telling me this and would I send his airfare to enable him to get home to see his sick father. I refused. Each time I had to send payment it was by bank transfer to his landlady in the UK. I then got a chat message from the father saying he didn't have money to repay at present time. I therefore call him a scammer.

Scam Letters

Romance scam letter(s) from Sami Turner to Marg (New Zealand)
Hi Love,

What is all these again honey? I really do not understand you now. You say i hide my identity? what does that mean i do not get please explain more and as for my bank i never told you i banked with Heartland never!!!! I have always told you its Heritage never Heartland and how will i know if they have influence in Nigeria?? and even if they do what has that got to do with customers please??
Well i am not a Scammer and maybe that is why i am not a professional enough in it like you said but, NO, to you i have always been a Scammer almost all the time... You are obviously mixing a lot of things together my love.

How was your day by the way did you get what you wanted to buy?

Hi Love,

Honey i am writing you from Kuwait as i even had to come do this from a cafe... It looks like you were right from the onset that am i sure i wont need more money when am here but it now is very obvious i do need more thank goodness not mu


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Created: 2016-05-19    Last updated: 2022-03-02    Views: 1787