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MALE SCAMMERS. com
   
First name: David
Last name: Lopez
Age: 34
AKA:
Masah Abdul Matin
AKA:
Masah Abdul Matin
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Los Angeles, California, USA; Baghdad, Iraq
Phone number(s):
09013589530
08068174290
E-mail address(es):
haasan1976@gamil.com
dl092815@yahoo.com
nziokisamson2@gmail.com
Operates on site(s):
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N1 (added on September, 20, 2021)
Terra (Puerto Rico)


I received a friend request on Facebook from man man named David Lopez. I accepted not thinking of any harm and it will be nice to get to know someone outside of my surroundings of people. He messaged me first everything was all good and mature. He asked for my number I gave him it. He asked if I had whatsapp. I replied no. He asked if I had email I gave him my e-mail address. He said he wanted to get acquainted with me because he found my profile very interesting and was very impressed with me. He said he would not be able to always message me on Facebook all the time due to that he was always busy with his army duties in Baghdad. I understood because people in the service are always busy. So we continued emailing each other and he was very nice and proper with his words. Very respectable to me. When he did get to go on Facebook we chatted more he asked me what I seek in a relationship and a mate. I sent him many photos of me and my sons. He said he loves kids and that he lived my kids. He wasnt inappropriate at all until last week where he asked if I can send him nude pictures of me. Because he said my previous sent pictures that I looked cool. And than he said his birthday is the 3rd this past Thursday. He asked if I can send him a care package to him. So I said for me to send you some items for you to feel at home, I need an address. He said that he wouldn't be ro receive anything from because it would have to go through his diplomat. Later on he contacted me saying he was able to contact the diplomat and get mailing information. The diplomat was I. An allied country of africa named Ghana. And he said to send it to a man named Masah Abdul Matin in Ghana with the zip code of 00233. He said I could send $300 dollars to this man and that the man would be able to get David Lopez a respectable package for him. Yesterday evening started researching a David Lopez I. The army and I came accross this website.

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Created: 2021-09-20    Last updated: 2021-09-20    Views: 197