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First name: Daniel
Last name: Timothy
Age: 50
Name aliases:
Dan, Danial, Danny, Temothy, Thimoty, Tim, Timm
Romance scammer's Location(s):
Accra (Ghana); Kabul (Afghanistan)
Also claims to be in:
Operates on site(s):
Who Thinks of You


REPORT N1 (added on June, 6, 2013)
Emi (Philippines)

I complimented Daniel on his profile and then got the response I sent you. His proposal is just too good to be true...

Scam Letters

Romance scam letter(s) from Daniel Timothy to Emi (Philippines)
I am Capt. Daniel Timothy a senior officer of the Engineering Unit of British Armed Forces here in Kabul, Afghanistan.I am glad to meet you from here while searching for a very reliable person to partner me in a short term Business Project. I have good amount of Money which i want to move out of the Country. It is (Four Million six Hundred and twenty Thousand Us Dollars) and British Military will soon pull out completely from Afghanistan, and i have to act very fast before time runs out. We acquired this fund in a Military raid in one of the Tunnels in Afghanistan and after will splits it with my senior officers this is my own share . To escape military awareness, i decided and deposited the money in United Nations' Military Base Vault pending when i get a reliable Partner who will receive this Fund on my behalf. While depositing the money i declared that the content of the TRUNK BOX is Family Valuable Treasure. This Money is oil money, and everything is legal. I ha


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Created: 2013-06-06    Last updated: 2013-06-06    Views: 1067