Scammer Donald Daniel


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First name: Donald


Last name: Daniel


Aka: Andy Yancey


Name aliases: Dan, Don





Location(s): Lagos (Nigeria)


Address(es): 290 Light Street, Baltimore, Maryland, USA 21202


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Yahoo Messenger


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on June, 27, 2012)

Has asked for money 10000.00 as works for company building industry.

Andrea (New Zealand)





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Created: 2012-06-27    Last updated: 2012-06-27    Views: 330