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MALE SCAMMERS. com
   
First name: David
Last name: Martin
Age: 48
AKA:
Johnson Henry, Anthony, Randy, Philip Chavez, Martin Wilson, Stepge Weltzin, Volker Lederer, Andrew Timotho
AKA:
Johnson Henry, Anthony, Randy, Philip Chavez, Martin Wilson, Stepge Weltzin, Volker Lederer, Andrew Timotho
Name aliases:
Andreaw, Andreev, Andrews, Andry, Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Enthony, Filip, Fillip, Hanry, Henri, Johnsons, Marten, Marthin, Martine, Mortin, Philips, Phillip, Randdy, Ranndy, Toni, Tonny, Tony, Welison, Welson, Willson
Romance scammer's Location(s):
Bamako (Mali); Lagos (Nigeria)
Also claims to be in:
Hamilton, Virginia, USA; Toronto, Ontario, Canada; Bauxite, Arkansas, USA; Dielheim, Germany; Manassas, Virginia, USA
Phone number(s):
447700064375
E-mail address(es):
claim2017@outlook.com
paymentoffice@yahoo.com
david.martin37@yahoo.com
johnson.toure@hotmail.com
online.office@rocketmail.com
officepayment32@yahoo.com
officepayment80@yahoo.com
adamkennedy910@gmail.com
zorpiaofficedept@foxmail.com
officepayment287@yahoo.com
customer-loyalty17@foxmail.com
thompsonrodriguez36@gmail.com
transferunitdepartment@autograf.pl
money_gramservice39@outlook.com
usdinternationalcurrencycentre@gmail.com
Operates on site(s):
Tagged, Zorpia

Scam REPORT(S)

REPORT N1 (added on March, 29, 2017)
Eloha (USA)


Lottery scammer.

Scam Letters

Romance scam letter(s) from David Martin to Eloha (USA)
your account registrati on number [#66439=ZP ] has been chosen in our tagged promotion system to reward you the some of $1.500.000 .00 millions. you are advice to quickly contact the agent for more informatio n via officepayment80@ yahoo.com

Dear, your profile just won a Cheese of $1,500,000 .00 dollars. On tagged mega million lottery award 2017.This is your winning number: ##84-35-45 -ZP contact our promotion manager for the release of your $1,500,000 .00 dollars officepayment80@ yahoo.com

The entire Tagged.com management has re-announced you the site prize winner worth$1.500.000.00. your ID profile has been selected and announced as the prize winner of the year. Quickly contact the Tagged customercare officer for your payment via officepayment80@yahoo.com



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Created: 2017-03-29    Last updated: 2021-07-20    Views: 1439