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Dating scammer Dave Oni Collins

 

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Name: Dave Oni Collins


Email: collins_dave001@yahoo.com


Address:
1113 W. Benton St. Kennewick WA
Or residing in Thomaston GA uses a travel agent named Crystal Gassett
IP Sunnyvale CA
Yahoo profile says he's from San Fransisco
Working in Lagos, Nigeria/Construction Contractor ph # 011-234-703-947-6064
Requests money to be sent western union or moneygram to Crystal Gassett/Thomaston GA or Remi Johnson of Lagos, Nigeria
Claims he is from Italy and spent most of his life there.



Other Comments:
Be very cautious of this person, he is a charmer. Originally asks for money to be wired for basic needs/ claims his debit card is not activated and he can not access his account, but will pay you back. Asks for everything from airfare, hospital bills, someone steals his western union money-you just sent him...prolongs relationship with promises to come directly to where you are as soon as he finishes a big contract (claiming to be paid 220K at the end of his time on the job) Goes as far as to ask 'future wife' to sign a home equity loan from a financial loaner in the USA and he will settle when he arrives in USA. When he is told 'no' he claims 'you are the only one he has', how you've diappointed him and how your strange behavior makes him sad...saying that he 'doesn't expect all this from you'...the love of his life...his future wife. He is a widower for two plus years...wife died in a plane crash. Has one 20 yr.old son 'John' who lives with his wifes mother in France.
He sometimes emails from the UK while he's working there.
Writes endearing emails, eloquent. However can make mistakes and send emails repeatively same ones just copy and paste OR actually sends you an email 'My Queen' or 'My Angel' but at the bottom forgets and addresses another female's name (by accident).
Careful he is full of reasoning and excuses.
I ran a background check on him at his claimed previous home in Washington...the man at the residence had the same name but when I called the neighbors they said he's deceased. No telling what kind of fugitive he really is. HE often says 'I would never hurt you', which is strange to think about. If he wasn't going to hurt you , why would he need to say it!


Comments:

2008-09-01, 17:30:20   (updated: )
[hidden] from United States  



Keywords:
2008-09-01, 17:30:20   (updated: )
[hidden] from United States  
2008-09-01, 17:30:20   (updated: )
[hidden] from United States  



Keywords:
2008-09-01, 17:30:20   (updated: )
[hidden] from United States  



Keywords:
2008-09-01, 17:30:20   (updated: )
[hidden] from United States  
2008-09-01, 18:07:09
anonymous from China  
These photos are a Professional Model. Photos stolen from Thomas on Focus Hawaii web-site and have been used in dozens of scams before!!!

http://www.focushaw..omasr.htm

http://www.romances..c.php?t=23
2008-11-23, 01:36:00
anonymous from United States  
michealhearts177
Email: micheal_butler23@yahoo.com
IP: 41.205.177.102
male 40 years old
zeeland United States, Michigan

Hello angel,
how are u doing,well my name is Micheal, am 41, from Michigan Zeeland , am a catholic by religion and am a civil engineer by profession, who specialized in constructing of roads and bridges, well i lost my wife 2 years ago with our unborn child in a car accident which has made me a widow ever since then, but for now am looking for my life partner until l i came across your profile in this dating sight, and when i look into your eyes something tells me that u are the kind of woman i can spend the rest of my life with.well am Easy Going,honest,loving, caring and alway want to be there for any woman that wants to call her self my wife, so am looking for a woman who has this same qualities with me.angel, Though miles may lie between us,to me we're never far apart, for friendship doesn't count the miles, it's measured by the heart, so don't measure the distance; measure the love i am going to share when we finally meet each other, because i am ready to relocate to where ever i found my love, but right now i am not in the state becos of contract reason,i have to finish up with my project in west Africa,which i will coming back to the state very soon.Angel i guess i will stop for now and if there is anything u want to know u can ask when u reply or when we chat, but u can contact me with this ID( micheal_butler23) /a/t/y//a/h/o//o/./c/o/m/. love to hear from u soon
2009-02-13, 09:30:02
anonymous  
rating
This one almost got me. I was skeptical and then ran the name of the travel agent and well you know the rest of the story. It's a shame these people really do exist and make the rest of the guys look bad.

 

 

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