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Dating scammer Danny R. Simpson

 

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Name: Danny R. Simpson


Email: ogundare01@yahoo.com


Address:
11 W. Marco Polo Phoenix, AZ 85027
He is living in a motel in Manchester UK
He stated he was at the OSHY INN



Other Comments:
Danny is very subtle and devious when it comes to extorting money. His story is that he flew to UK as a business man and bought gold and antiques and returning to AZ. He will write and romance you so that he can drop in to see you. In a month's time he will ask you for money because his money orders are no good in Europe as he bought them in US and not international. He will pressure you to send money at any cost. I sent $3K but wanted an additonal $2100 for his shipment. Did not respond for more money and he stopped corresponding. Danny will ask you to take out loans to forward the money and expects you to follow through. He preys on older women hoping they are ignorant or more vulnerable. He needs to be caught and prosecuted for scamming women all over the world. He asks you to send money through Western Union or Money Grams. I sent money through a third party under Peter Brown from Barclay Bank in Manchester UK. He uses a PA to translate for him in England. Be careful as he will rape you ifinancially f you let him and won't have any remorse.


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Comments:

You are on page 2 of 4, other pages: 1 [2] 3 4
2010-01-19, 18:37:26
Miss Marple from Sweden  
@2010-01-18, 20:58:10
anonymous

Hi there,i have waited that you add that scammer ,but obviously you have to add an

picture when you start an new thread,and you maybe didnt posted an picture so thats

why it has not been started the thread,and sometimes it takes an day before you can

see the thread as Peter the admin.will check on that first,and there is an posting

standard at this site ,that no minors and no nudity is not aloud to post here,so you be

aware of that,so if you you can edit out the minor from the picture as Slyfox told you

here...and if the thread will not be started i will check on that tomorrow and contact the

admin.if nothing in that case happends.please take care

All regards //Miss Marple//


@ SLYFOX thank you for youre assistance in this ,GOOD JOB!!!
2010-01-21, 04:03:24
anonymous from United States  
I Added Federico Nathaniel Galonii Photo On Scammer List But Is With His Daughter I Am Not Good In Computers So if Admin Can Delete The Daughter Photo That Would Be A Big Help Thanks Again Fro You Help...
2010-01-21, 08:18:54
Miss Marple from Sweden  
2010-01-21, 04:03:24
anonymous from United States

Hi ,i cant find that you have added this guy,but now i will contact the admin. to ask what has happend about this thread.

Regards //Miss marple//
2010-01-21, 16:08:45
anonymous  
rating
Here Is The Photo Of Federico Galonii And His Daughter Thanks Again for Helping please delete the minor Thanks again for all you do!!
2010-01-21, 18:59:49
DOC from United States  
Hi anonymous,

I am sorry you were scammed. Thanks for posting the photo that the scammer used.

Please if you could post a bigger one and any other photos you have of him.

Download the photo save to your 'my pictures' file, so it will be bigger. I think you are

copying the small thumbnail photo.

Thanks and Regards, DOC

2010-01-21, 16:08:45
anonymous

Federico Galonii And His Daughter




Keywords:
2010-01-24, 20:46:30
anonymous  
rating
Thank-you DOC, Yes I was Scammed by this idiot Federico Nathaniel Galonii, he lives in Los Angeles, about 30 min from LAX!!!, he went to NIGERIA in April of 2008, on a job contract, and is a Italian born in northern Italy, He could not cash he checks, for a job contract, funds where sent to him for his job(food,hotel,transportation and his daughter mary but she died there, he lied about her death!! Did not seek help to the american embassy for help, he says he did but lied, he just a liar,now he decided to have a illness, he is evil,and is a waste of humanity, his playmate peter thomas who works for gader insurance company 173 victory rd his also a liar another moron, justice will be served, one day!!! But Don't Send Any Funds To NIGERIA,NIGERIA,NIGERIA,THEY ARE SCAMMERS,LIARS.TO BELIEVE THERE STORY NO MATTER WHAT IT IS, THEY WILL RAPED FOR EVERYTHING YOU HAVE THAT DON'T CARE ABOUT YOU JUST YOUR WALLET, WHEN THEY ARE DONE, BECAUSE YOU CAUGHT THEM IN A LIE, THEY WILL FAKE A ILLNESS OR DIED AND GO ON TO NEXT PERSON!!! THAT'S HOW THEY WORK!!!! THESE ARE DIRTY PEOPLE!!!,AND THIS GOES TO OTHER COUNTRIES TOO THAT I HAVE READ. THIS WORLD IS BIG!!! BUT NOT FOR CRIMINALS, IT'S A SMALL FOR THEM, THEY WILL BE CAUGHT I ALWAYS BELIEVE WHAT COMES AROUND GOES AROUND!! ALL OF YOU BE CAREFUL, AND BE SAFE!!!!!!
2010-01-25, 20:47:32   (updated: 2010-01-25, 21:29:22)
DOC from United States  
Hi anonymous,

Please try to post a bigger photo.

These scammers they are so terrible they tell ALL LIES, and hurt good people. Horrible!!

They will all pay one day for what they have done. I know that...

Anonymous, you say you have been scammed by a Nigerian scammer Federico Nathaniel Galonii...

Please post on here all photos and any emails you may have.

It will help and warn other women of this scammer.

Don't worry about starting a new thread this one has lots of room, just post here.

I read you have reported being scammed to authorites. Right?

Regards, DOC
2010-01-25, 22:34:45
anonymous  
rating
Yes, I have reported to the FBI and the Italian Government,lagos immigration and the capital of abujia, and of course most of the dating sites and got response as well to beware of it, I have tons of emails, especially the ones of promising to pay!!! he claims to be a widower for 6 years, his wife is from spain, he says and so on, the photo that is posted is the only one. he was on latino singles meet, as lordschoosen but has been deleted in the middle of december of 2009, and will report my losses as well, I do blame NIGERIAN for not handling these problems, they know where these scammers are, these people that come to NIGERIA to scam people it is a shame,and take advantage of us, I have sent Thousands and Thousands and Thousands of Dollars, to this creep, more than what the victims have sent to these criminals, I have friends who support me and getting all my evidence together, so i don't have to worry, they say life goes on go forward and that goes for every victim. everyone has evidence keep everything to together and reported.their country where there from and more so reported to immigration in NIGERIA, there is a place you can send complaints to effcc nigeria I believe send photos emails anything you have,,,I send all my information there, if the scammer says where he banks at call it to verify, and send names to western union and moneygram too even if there is a third party give them names too, I have notified at lot of agencies too, everything will be fine, take control, there are good people, out there, just have patients, but you are not going to find love in NIGERIA, they are bad people and the ones who go to NIGERIA, to scam!!! YOU ARE JUST AS WORSE, I know there are scams all over the world but NIGERIA is the WORST in the WORLD....OUT OF CONTROL.. you need to take control, cry it is okay you have the right!! get it out of your system, its not worth getting sick over!!! all these victims stories I have read are beautiful loving people and got hurt in the process, but GOD knows your heart!!!! in time GOD WILL DEAL WITH THESE SCAMMERS!!! HE HAS A PLAN DON'T WORRY, IF YOU HAVE A FRIEND OR RELATIVE CLOSE TO YOU!!! PLEASE IF THEY ARE GOING TO NIGERIA STOP THEM AND ASK WHY???? ITS NOT WORTH GOING, SAFETY, DISEASE,CORRUPTION, ITS NOT WORTH IT....PLEASE BE AWARE OF FEDERICO NATHANIEL GALONII A SMOOTH SLICK ITALIAN, THAT WILL RAPED EVERYTHING YOU HAVE!!!!!!CALLS YOU BABE, YEAH RIGHT!!!!! TAKE CARE, AND BE SAFE, THIS SITE IS A GOD-SEND TO US IT GIVES AND GO FOWARD,AND PLEASE READ WHAT THIS IS SITE TELLING YOU!!!! BE CARE-FULL TOO...
2010-01-25, 23:08:54
anonymous  
rating
TO REPORT SCAMS AND FRAUDS TO NIGERIA info@efccnigeria.org send emails that you have addresses, phone numbers anything like I did, let EFCC KNOW WE MEAN BUSINESS,take care.....
2010-01-26, 17:37:48
anonymous  
rating
IN REGARDS TO FEDERICO NATHANIEL GALONII, I WAS NOTIFIED BY CENTRAL BANK OF NIGERIA THAT HE HAD NO BANK BUSINESS WITH THEM VERIFIED BY THE ANTI-CORRUPTION DEPT , SO HE LIED, BEWARE OF THIS CREEP, HIS CHECK IS FRAUD, FOR HIS JOB CONTRACT PAYMENT YEAH RIGHT.....TAKE CARE
This image was also posted here:
Dating scammer Danny R. Simpson
Dating scammer Drew Johnson



Keywords:
2010-01-26, 20:34:32
Miss Marple from Sweden  
@2010-01-26, 17:37:48
anonymous

Thank for youre postings here if you have mails left and you want to post here i help you in this no problem,just copy the mails and send them here but edit out personal information as emailaddy of course and youre name,i will send you some links how you take off an full header from an email,because im intrested in the IP nrs he has made this scams from and if you are still not be able to do this so we will work something out of this anyway.I hope you you have good eventhough please take care!!


http://www.youtube...B4ICoo2co

http://antifraudint..p?t=15352

http://www.abika.co..guide.htm


Best wishes //Miss Marple//
2010-01-28, 03:51:05
anonymous  
rating
IN REGARDS TO FEDERICO NATHANIEL GALONII, ANOTHER CONFIRMATION TODAY I RECEIVE FROM THE CAPITAL OF ABUJA, THAT HE NEVER WENT THERE TO RENEWAL HIS VISAS, FOR HIM AND HIS DAUGHTER MARY, AND THEY HAVE NEVER HEARD OF HIM AND NO RECORD OF ANY DEATH, FEDERICO SAID HIS DAUGHTER DIED ON JANUARY 30,2009 OF HEART PROBLEM, BECAUSE I KNOW THAT'S THE DAY HE WAS SUPPOSE TO HOME!!!, HE LIED,LIED,LIED, AND I LOAN THAT BEAST $5,000 FOR THAT TRIP, HE IS SUCH A PIECE OF TRASH....PLEASE TAKE CARE!!!! I WILL SENDING THE IP'S SOON.....STAY AWAY FROM FEDERICO GALONII HE IS A MONSTER,,,,,,
2010-01-28, 10:54:20
Miss Marple from Sweden  
@2010-01-28, 03:51:05
anonymous

im sorry for all this,but I think this scammer have been served you big lies in everything

i dont even think that he has children at all,scammers say offen that they have children

to victims to create empathy to women in theire scams.And scammers use false and

fake names so i dont think this scammers real name is even Federico Nathaniel Galonii

at all look at this link:


http://www.youtube...jGF9T325Y


Im very sorry that this bad scammer has ruined youre life in this way and i understand

that this man has hurt you in most all possible ways soon that you ever can imagine.

When you post headers to this site please post his very first email i want to see from

where he sended you the first mail,becuase i suspect this scammer have never even

been to the Usa ,that he has been doing this scam to you from Nigeria all the

time,Nigerian scammers they say that they live in Usa and United Kingdom and then

they have to go for work to Nigeria ore other Westafrican countries and then they

suddenly get sick ore have terrible accidents to lure the victim so bad .Scammers are

making theire scams from internetcafes and says all this to be realiable as much as

possible to the victims. This is how scammers work out, to get money from victims.So

when you post headers to this site ,edit out youre personal information from the

header as youre emailaddy.ok??


All regards //Miss Marple//






2010-01-28, 15:32:03
anonymous  
rating
THANK-YOU FOR YOUR CONCERN, THE SAD PART I HAVE KNOWN HIM PERSONALLY, FOR ABOUT 3 YEARS...WHY WOULD HE GO TO NIGERIA AND DO THIS AND SCAM,TOWARDS THE END THINGS WERE BECOMING STRANGE, WHICH I BELIVE HE LED A DOUBLE LIFE. ANDS NEEDS TO STOP THERE ARE SOME THINGS CANNOT DISCUSS FOR SECURITY REASONS, BUT TODAY ANOTHER LIE THERE IS NO INSURANCE COMPANY NAME GADER AND STREET NAME 173 VICTORY RD IT WAS CONFIRM TODAY, HE SCAMMING BUDDIES NAMES ARE PETER THOMAS,AND JAMES KENNEDY,CLEMENT MARIOBA, THESE 3 DID NOT IN THE PICTURE TILL JUNE OF 2009, CLAIM THEY WORK FOR THIS INSURANCE COMPANY, FUNDS WERE GOING TO FEDERICO GALONII SINCE MAY 2008 TILL NOVEMBER 2009, I KNOW HE HAS A NEW EMAIL AND A NEW CELL NUMBER AND SCAMMING AGAIN, I KNOW IN MY HEART HE IS JUST LIKE THE OTHER VICTIMS THEY DON'T STOP,,BUT JUSTICE WILL SERVE ON THEM, I DON'T MISS TALKING TO THIS MONSTER, PEOPLE LIKE THIS ARE SICK VERY SICK PEOPLE SHOULD BE LOCK UP IN A MENTAL HOME, I HAVE GONE FORWARD. AND TAKING ONE STEP AT A TIME. THE CAPITAL IMFORM ME TO THE EVEN FOREIGNER'S THAT COME FROM OTHER COUNTRIES TO NIGERIA DO THIS TOO I BELIEVE THAT,TOO......THANK-YOU AND TAKE CARE..
2010-02-06, 01:07:18
anonymous  
rating
ADDITIONAL TO SCAMMER FEDERICO NATHANIEL GALONII, THIS OTHER SCAMMER FROM THE UNITED STATES IS WANDA OSHIRO., SEND FEDERICO GALONII $425.00 TO HIM IN NIGERIA SO IT IS SCAMMER GIVING SCAMMER FUNDS THAT IS LOVELY THAT'S WAS BACK IN JUNE 2009, HE SAYS THAT HIS CLIENTS OWED HIM FUNDS, LIKE CHRISTOPHER BOTTELLA, BAO NYGUEN, AND FROM FINLAND, ALSO GADER INSURANCE IN NIGERIA SEND FUNDS TO ONE OF MY FAMILY BANK ACCOUNTS AND IT WAS FRAUD!!!!!!!!!THEY STOLE FROM OTHER PEOPLE ACCTS AND DID THE TRANSFERS FEDERICO GALONII KNEW ABOUT IT AND DID NOTHING, HE IS A SHAMEFUL BASTARD,
You are on page 2 of 4, other pages: 1 [2] 3 4

 

 

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