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ROMANCE SCAMMER Wesley David Moore
First name: Wesley David
Last name: Moore
Age: 44
Daniel Kings
Daniel Kings
Name aliases:
Dan, Danial, Danny, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Wes, Wessley, Westley, Westly
Romance scammer's Location(s):
Ogun (Nigeria); Sagamu (Nigeria)
Also claims to be in:
Waco, Texas (USA)
12 Ups Road, Sagamu, Ogun, Nigeria, 23437
Phone number(s):
Operates on site(s):


REPORT N1 (added on June, 7, 2013)
Kathy (Ireland)

Hello there, my report is against a scammer who unfortunatley scammed me out of 200 euros, on facebook, it all started when a friend told me did i see my name in the lottery and claimed i won 150,000 . i thought this is great. , he sent me a link immediatley with DELIVERY INFORMATION : with name i gave and my address and number and AIM : SHDPdrep. REFF NO. BE6006/85428. a tracking number which i thought was all real 54527819BA to link to track in < http://expressparc.usmn/en/ and winning amount 150.000 but he said to get my winnings i need to give him 8,000 i told him i had not that kind off money and he said that is ok he would give it to me when got my winnings and said do i have 100 on me i gave him 100 euros and told me to go to western union at post office then with the mtcn code he told me the ups manager said it was no good needed 500 and i gave out to him. told him wanted money back and he said i was rude i wasn''t getting it back. harrassed me for sex and flirting too and gor rude. After all that happened my friend who i thought told about winning money too was hacked day before, so he got into her account on facebook, page is easy to find on facebook, 2 accounts, claims to be working with facebook and a claims manager and government. believe he is working with more sounded Mexican. there is a gang, gave me two different number and two addresses Waco Texas and Nigeria, SCAM GROUP He needs to be investigated by private investigator, thankfully i have one number i kept , can u pass it on to police +2348067670060


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Created: 2013-06-07    Last updated: 2013-06-07    Views: 1411