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MALE SCAMMERS. com
   
First name: Anthony
Last name: Panila
Age: 62
Name aliases:
Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Enthony, Toni, Tonny, Tony
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Australia; USA
Phone number(s):
040472823
E-mail address(es):
anothonypanila@gmail.com
Operates on site(s):
Zoosk

Scam REPORT(S)

REPORT N1 (added on July, 10, 2019)
Michele (Australia)


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.

Scam Letters

Romance scam letter(s) from Anthony Panila to Michele (Australia)
Hello & Good day
Sorry it took me a while to write back. I hope you are having a good day? Mine is cool if you ask me. I spent yesterday travelling back from Perth where I went to visit my mum. I returned back and was very tired so I slept off. I went to Perth two days before to spend some time with mum. She was ill and planning to move back to Italy with her sister that lives in Greece (That is story for another day). The stupid thing is that I just got another email this morning about a business trip to Melbourne by next tomorrow which means I will be travelling again when I was planning to come back home and rest.

I am happy to receive your email address considering the unconventional ways I contacted you. It was not really easy coming up with the courage to send you that message but I am glad that I did. It saved me the problem of some twenty year old girls writing me daily that they love me. You can imagine that? Online dating is not something I know anyth

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Created: 2019-07-10    Last updated: 2019-07-10    Views: 1599