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MALE SCAMMERS. com
   
First name: Dave
Last name: Psame
Age: 52
AKA:
Anthony, Alexander Bilgeri, Garreth, John Mark, Matthew, William, Emmanuel, Richard, Johnson Arnold, Paolo Rodego, Pedro Quezada
AKA:
Anthony, Alexander Bilgeri, Garreth, John Mark, Matthew, William, Emmanuel, Richard, Johnson Arnold, Paolo Rodego, Pedro Quezada
Name aliases:
Aleksandar, Aleksander, Aleksandr, Alex, Alexandar, Alexandr, Alexender, Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Bill, Billie, Billy, Daiv, Enthony, Jhon, Johnn, Johnsons, Jonh, Marc, Marck, Markie, Markk, Matheew, Mathew, Mathews, Mathhew, Matt, Mattew, Mattheu, Matthieu, Mattis, Mattiss, Matty, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Toni, Tonny, Tony, Wiliam, Willaim, Williamm, Williams, Willian, Willie, Wills, Willy
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
New York City, NY, USA; Austins Ferry, Tasmania, Australia; Cambridge, Ontario, Canada; Austinmer, New South Wales, Australia
Phone number(s):
22898788593
172374659
19782192843
15164908253
22879719322
E-mail address(es):
tagged.info@aim.com
info@visaslottery.com
egroup502@gmail.com
bmw.claiminfo@post.cz
zhenyen6@gmail.com
sunder.sarah@daum.net
eleniltogroup5@gmail.com
eleniltogroup5@gmail.com
megamillion370@gmail.com
officepayment92@yahoo.com
richardangela336@gmail.com
paymentoffice543@yahoo.com
unitedbankinfo51@gmail.com
Frankdanny276@gmail.com
bengraham825@yahoo.com
officemessages5@walla.co.il
claims_dept18@hotmail.com
johnsonarnold22@gmail.com
officewinning599@gmail.com
euro_million_promo@aol.com
officepayment543@gmail.com
Johnsonarnold11@yahoo.com
resovetrobert.office@gmail.com
Redemptionpoint83@gmail.com
globalcompany485@yahoo.com
nationalglobaloffice@gmail.com
taggedheadoffice78@gmail.com
customernetwork2016@gmail.com
barristermichaelgarcia@gmail.com
darlintoncastle.payment@gmail.com
garethandcatherinebullfunds@gmail.com
customercaresuntrustbank83@gmail.com
Operates on site(s):
Tagged
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N1 (added on September, 28, 2018)
Eloha (USA)


Lottery scammer - image stolen from a member of Yahoo's board.

Scam Letters

Romance scam letter(s) from Dave Psame to Eloha (USA)
CONGRATULATIONS!! I would love to extend my warmest good wishes to you on your ( 2.500 Million US DOLLARS ) won from our FREE GLOBAL lucky draw computer mega ballot system which was contested with profiles ONLINE INTERNET, your winning code/07099 . To claim your prize you have to contact our office director VIA Johnsonarnold11@yahoo.com How ever, you have to contact them very fast so that you cannot be miss out due to delay process. Again congratulations to you for winning of the contest and we anticipate that you will keep going on with your contribution on promoting world of INTERNET. Thank you, Yours Faithfully The Coordinator

CONGRATULATIONS, This is to officially inform you your profile name has been picked as one of best profile on our site inaugurate and this program was conducted and verified by our ballot computer as one of the best profile in the Global Internet Network Free Promo Awards, You have won an International ATM visa card lo

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Created: 2018-09-28    Last updated: 2021-09-09    Views: 2214