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MALE SCAMMERS. com
   
First name: Sam
Age: 56
AKA:
Papi Vanni
AKA:
Papi Vanni
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Stellenbosch, Western Cape, South Africa; USA; Kent, England
Phone number(s):
971525238312
9406030142
E-mail address(es):
chimsam70@gmail.com
papivanni@yahoo.com
missdaizy50@gmail.com
Operates on site(s):
A Free Dating, Match
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Scam REPORT(S)

REPORT N1 (added on June, 16, 2021)
Diane (USA)


I was contacted by this person on the match web site. It went on for weeks and then I received a letter about being his representative in a large oil transaction. I then received the letter for confirmation from a Capital Funds representative. At this time I became convinced it was not real and went back to searching the web for any of the names in the letter and that is when I discovered a letter matching mine on the site. I believe they may be targeting widows and that the next letters from said party would have been for use of my bank info and paying them money to receive the funds from a large sale of Magellan shares. I would like to stop these people, as it is a high level scam and I am sure many women are being drawn in. I would also like to protect the person who's picture they are using if this is an uninvolved party. I could use your help in knowing what I can do further to stop this scam.

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Created: 2021-06-16    Last updated: 2021-06-16    Views: 493