Scammer Anthony Panila

 

Free registration to view scammers profile photos

View big profile picture

 

 

 

First name: Anthony

 

Last name: Panila

 

Aka: unknown

 

Name aliases: Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Toni, Tonny, Tony

 

Age:

62

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Australia; USA

 

Address(es): unknown

 

Phone number(s): 040472823

 

E-mail address(es): anothonypanila@gmail.com

 

Operates on website(s): Zoosk

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on July, 10, 2019)

This person contacted me on zoosk, I was suspicious from the first email due to content. I maintained contact to get more emails, I did an IP check, which showed emails to originate from USA, he said he lives in Queensland Australia.. I did an online photo check from photos he sent me and found no doubles, however there is a report on your site with the exact same first email, with the names of cities changed. that one is American, while mine is Australian, rest of content is identical. I was also alerted by his asking for my cell phone. which is American, in Australia, we call them mobile phones. He tried to sound genuine by giving the website of firm he alleges to work for, however, all their employees are listed by name and photo, he is not on their site.

Michele (Australia)

 

Comments

 

 

Please add comments about this scammer.


To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.

 

   

   

Created: 2019-07-10    Last updated: 2019-07-10    Views: 377