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MALE SCAMMERS. com
   
First name: Dave
Last name: Wilkinson
Age: 49
Name aliases:
Daiv
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Santa Barbara, Ca (USA); Istanbul (Turkey)
Phone number(s):
8053642836
E-mail address(es):
davewilkinson@yahoo.com
Operates on site(s):
Wealthy Men

Scam REPORT(S)

REPORT N1 (added on February, 14, 2013)
Laura (USA)


Typical scammer.

Scam Letters

Romance scam letter(s) from Dave Wilkinson to Laura (USA)
HALL-MAX GROUP OF COMPANY

*AIR FREIGHT *OCEAN CARGO *CARGO MOVEMENT
*REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION
____________________________________________________________

PRIORITY: *** DATE: 28/01/13

Attention: Mrs. Laura

We did receive a forward email from Dave Wilkinson in our office and well understood and we found out the mail comes from Florida , United states. Today at our Working Hours, we checked through our Custody and we have the Deposit with Name: (Mr Dave Wilkinson) and Deposit Num#: 73 450 GY Certificate of Deposit CGS 0261, All information are tallied, and we have received a back-up message from (Mr Dave Wilkinson) as well Authorizing the Release to you.

By this, we have checked our custody and Schedule the Release/Clearance of the Consignment upon Clearance Fee been received and the Delivery scheduled for the shipment of the consignment within 4-7Days of Payment been made.

For the fast Delivery to be meet-up

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Created: 2013-02-14    Last updated: 2013-02-14    Views: 930