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ROMANCE SCAMMER Nicholas Dencross
First name: Nicholas
Last name: Dencross
Age: 49
Name aliases:
Nick, Nickky, Nickolas, Nicky, Nicolas, Nicolass
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
USA; UK
Address(es):
M/S 300 New Achimota Road, Accra, Ghana
Phone number(s):
447042049485
233264236882
233236127440
233508550993
E-mail address(es):
nicholasdabneyspc@yahoo.com
nickdencroos@gmail.com
Operates on site(s):
Face Book, My Life, Netlog, Skype, Yahoo Messenger
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on July, 10, 2013)
SalomE (Bolivia)


He contacted me through Netlog, at first I was totally surprised because I was not member of that site, we started a relationship as friend, then as companions and later he asked me for marriage, we had written each other for more than three months and half, every day letters, e-mails, sms, and calls, he explained and sent me several photos as member of the USA Army, when we met he said he was at a Air Force Base at the UK, then he said he was moved to Ghana and then he requested me to send an Iphone 4 to fulfill his duties because his ID card was lost, later he explained me he was sent me a parcel to keep it until he came yo pick me up and I had received and e-mail explained me that I should have to pay the parcel delivery insurance which was cost USD 8.500.- as I could not get the total amount I sent in three times the total amount of USD 6500.-I sent to Raymond Igwe and Vincent Igwe who supposed to belong to United Courier Express Service Company at M/S 300 New Achimota Road/ Accra - Ghana, * 233508550993, united-courier-express@diplomats.com, website htpp://ucexpress/delivery.co.nf/, after I had sent the money it seems everything OK but after teo weeks they called me pointed out there was a problem with the parcel and I had submit USD 90.000 as I had explained it was not possible to me find such mount of money, the scammer told me he was being transferred to Nigeria and when he arrived there he had a terrible accident and he did not get in touch with me anymore

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Created: 2013-07-10    Last updated: 2013-10-04    Views: 864