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Dating scammer Johnny Davies

 

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Name: Johnny Davies


Email: justjohnny2009@live.com


Address:

probable phone Number in USA, Rochester, NY: +13153781621

Cell phone Number in Accra: +233261984181

This number is not available since April 18, 2009 when Mr. Davies had an accident and was in a 37 Military Hospital in a coma.

Datas of Mr. Prince
+233286056442 for the first contacts
This number was also used by a so-called police-officer.
Furtheron the contact was under:
+233266255775

Email-adresse: icbank_gh225@icban_gh.com [icbank_gh225@yahoo.com]





of Mr. Prince:



Other Comments:
Victim got a mail on Friendscout24.de on Januar 28,2009 from Mr.
Johnny Davies and answered. Profilename: sunset_beach 55. A short chat on that dating site followed and he gave his ID on msn. The contact were held on this messenger.

He told 55 years, widower, 1 son 10 years old, named Jerry, living in Rochester, NY and working for Standard Chartered Bank in US. The same day when the first contact was on Friendscout in the early morning, the profile was deleted in the evening. On the question why he had deleted his profile on that dating site he answered he were not able to upload pics.

Beginning of March he was sent to SA, and 2 weeks later to Accra. The first request for 400 Euros because his creditcard did not work in Accra.
A package for the son with a Playstation 3, a cellphone followed.

End of March he told, his Ceo of the bank had told him about an account of 6,1 Mio US$ he had to transfer to America. This transfer should be done over Germany. The victim opened an bank account and the transfers started - from the victim's side only. All in all 37.000 Euros. During this transfers a bank manager came up named Mr. Prince. He gave the forms, he gave the advises how much had to be paid. On May 18th a call from Mr. Prince came Mr. Davies had an accident and was in 37 Military Hospital in a coma.

One week later the victim found the German Group and we could stop the payments.


reported by the founder of www. contra-romance-scam.de


Comments:

2009-05-28, 13:49:40
anonymous from Germany  



Keywords:
2009-05-28, 13:50:57
anonymous from Germany  



Keywords:
2009-05-28, 13:56:40
anonymous from Germany  
The latest request for money. 500 Euros should be sent to the banker to get the account free and access on 6,1 Mio .

The address is known in the group and will be published over here in a few days.


reported by contra-romance-scam.de




2009-05-29, 04:14:32
anonymous from Germany  
Johnny Davies has a profile in Xing.com and state over there to be a Bank CEO.
What a lie - he is only a little yahoozee.


Keywords:
2009-05-29, 04:16:06
anonymous from Germany  



Keywords:

 

 

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