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Name: Danny R. Simpson
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.
Wanda Oshiro should be on the scammer's list with Federico Galonii. they are con-artists
anonymous from Australia
HAS ANYBODY RECEIVED ANY MAIL FROM A RICHARD FISCHER SAYS HE IS IN THE USMC SERVING IN IRAQ WOULD BE VERY INTERESTED TO HEAR IF ANYONE HAS.. HAD BEEN TALKING WITH HIM SINCE SEPTEMBER MET HIM ON OASISDATING.COM.... TRIED TO SCAM ME OF US3000 DOLLARS BUT WOKE UP TO HIM HAVENT HAD ANY MAIL NOW FOR TWO WEEKS..... PHOTOS TO FOLLOW SOON...THANKS
TO ADDED ON THE SCAMMER'S LIST IS GADER INSURANCE COMPANY IN LAGOS,NIGERIA ON 173 VICTORY RD, THERE IS NO SUCH ADDRESS AT ALL. THIS IS A FAKE NAME AND ADDRESS PLEASE BE AWARE THE SCAMMER'S IS PETER THOMAS AND CELMENT MADOBO ARE LIARS, AND THIEFS THEY NEED TO BE PUNISH, THEY SAY THEY THERE THE SAME BUILDING WITH THE FBI, AND WORK WITH CENTRAL BANK OF NIGERIA, THE MASTER-MIND IS FEDERICO NATHANIEL GALONII, PLEASE BE AWARE!!!!! IT WAS VERIFIED TODAY,,,TAKE CARE
ADD THIS SCAMMER DADA OLANREWAJU FROM NIGERIA, HE CLAIMS HE WORKS FOR TOURIST COMPANY THERE, BUT HE RECIEVES FUNDS FOR SCAMMER FEDERICO NATHANIEL GALONII,BECAUSE IS ON THE BLACKLIST FROM MONEY-GRAM AND WESTERN-UNION HE CANNOT RECEIVE ANY FUNDS!!!!
SCAMMER FEDERICO NATHANIEL GALONII, HAS BEEN REPORTED TO THE IRS, AND THEY KNOW THAT HE IS A SCAMMER, AND THAT HE IS FRAUD,AND COMMITTED EXTORTION, I AM SURE THIS JERK IS DOING FRAUD AGAIN, CAN'T FOR THE DAY THIS THIEF IS ARRESTED AND THIS F__KER GETS LIFE, AND THE REST OF HIS LOW CLASS PIECE OF GARBAGE CIRCUS FREAKS GET IT TOO,,,SPECIALLY SCAMMER PETER THOMAS THAT BRAIN-LESS ASS!!!!
Here are a of IP addresses of scammer federico Nathaniel Galonii.....126.96.36.199...188.8.131.52..184.108.40.206.....220.127.116.11....18.104.22.168....22.214.171.124...heclaims that he has a bank account at wells fargo,,,,,,please be aware of this liar,,and don't give out any information about your life(bank account numbers nothing) take are.......
SCAMMER FEDERICO NATHANIEL GALONII IS LIAR AND A CHEATER WHO IS THE MONSTER!!!!BEHIND GALONII, WHAT I AM AFRAID HE IS MORE THAN WHAT HIS IS!!! DANGEROUS!!! THE CAPITAL OF ABUJA HAVE NOT HEARD ANYTHING, AND ADVISE TO HAVE NO CONTACT WITH TERRORIST!!! FEDERICO NATHANIEL GALONII, LIED, THAT SOME NIGERIANS BEAT HIM UP AND ROB OF $600 OF MY MONEY FOR A WIRE TRANSFER, SCAMMER PETER THOMAS,GOT UGLY WITH ME AND WANTED $600,AGAIN PETER THOMAS A SCAMMER IS LOW-CLASS PIECE OF WORK, HE IS THIEF, A LIAR, AND A BASTARD AND A DISGRACE TO HIS F--KING COUNTRY,I HOPE THEY ROT IN HELL!!!!
ADD THIS SCAMMER-CON ARTIST CHRISTOPHER BOTTALLA HE DEFRAUDED MY BANK ACCOUNT HIS LAST 4 NUMBERS OF HIS BANK ACCOUNT IS #8844 SAVINGS THAT BASTARD HE STOLED SOME-ONE ELSES FUNDS AND ADDED TO MINE AND IT IS FRAUD THE MASTER MIND IS SCAMMER FEDERICO NATHANIEL GALONII, OF LAGOS, NIGERIA----CHRISTOPHER BOTTALLA IS A SCAMMER FROM UNITED STATES,,,,,JERK-OFF This image was also posted here: Dating scammer Danny R. Simpson Dating scammer Drew Johnson
ADD THIS SCAMMER BAO NGUYEN, OF THE UNITED STATES ALSO DEFRAUDED MY BANK ACCOUNT CHECKING LAST 4 NUMBERS 6874 CONF#2655708462 ON 8/6 2009 STOLE FUNDS FROM ANOTHER ACCOUNT AND TRANSFER TO MINE, THE MASTER-MIND IS SCAMMER AND CON-ARTIST FEDERICO NATHANIEL GALONII OF LAGOS NIGERIA STUPID JERK, PLEASE BE ADVISE THEY ARE BAD PEOPLE AND EVIL AND THEY ARE THE DEVIL'S IMAGE.....CHRISTOPHER BOTTALLA 2 CONFIRMATION #4127660656 ON 8/14 2009 AND CONFIRMATION #5358929755 ON 8/18 2009 VERIFIED FRAUD ON 8/20 2009....
IN REGARDS OF DATING SCAMMER FEDERICO NATHANIEL GALONII, I HAVE NOTIFIED WESTERN UNION AND MONEY-GRAM IN LAGOS,NIGERIA ABOUT THIS THIEF HIS ADDRESS WHERE THIS CRIME WAS COMMITTED ON 173 VICTORY RD LAGOS,NIGERIA PHONE 0112348024975263 011234181528700, FEDERICO NATHANIEL GALONII IS A CRIMINAL!!!!!!
THESE SCAMMER'S DON'T STOP, SCAMMER'S FEDERICO NATHANIEL GALONII AND RYAN T OGREN!! I AM NOT STRESS THEY WILL PAY AND OTHER'S WHO TOOK MY MONEY THOSE SCAMS, I CANNOT WAIT FOR THE DAY THAT I WOULD LOVE TO CUT SCAMMER FEDERICO NATHANIEL GALONII TESTICLES AND WATCH HIM CRY FOR HIS MOMMA(BITCH)AND WISH HE WAS NEVER WAS BORN!!!! AND THE REST OF HIS BASTARDS!!!!
I DON'T CARE WHO YOU ARE!! OR WHAT YOU ARE MR FEDERICO NATHANIEL GALONII, TODAY IS EASTER, AND YOU SCAMMING OTHER WOMEN ETC, YOU ARE NOT A CHRISTIAN, YOU ARE THE DEVILS IMAGE, OF HELL!!! YOU NEED TO REPENT AND ASK GOD TO FORGIVE YOU WHAT YOU HAVE DONE!!! AND IF IT IS TRUE THAT YOUR DAUGHTER MARY DIED AND GOD TOOK HER AWAY FROM YOU!!!! YOU ASK WHY??????? IT HAPPEN!!!!!, YOU NEED TO MAKE THINGS RIGHT!!!!! OR FACE INTERNAL HELL!!!!! REMEMBER YOU CRUCIFIED JESUS ALL OVER AGAIN!!! WITH YOUR EVILNESS!!!!
SCAMMER FEDERICO NATHANIEL GALONII IS ON THE (FLIRT-BOX DATING SITE) IN CALIFORNIA, SCAMMING!!!!! I HAVE REPORTED THIS BASTARD TO THEM, REQUESTD TO SHUT HIM DOWN!!! I DON'T WANT TO SEE ANY WOMEN TO GET HURT!!!!! LIKE I HAVE!!!!
anonymous from United States
OKAY, I NEED HELP I FOUND MY SCAMMER!!! WHAT CAN I DO, I VERIFIED IT IS HIM!!!! I DID NOT ANYTHING WHO I AM, ,THE NAME MATCH I WANT THIS PERSON BROUGHT TO JUSTICE, BUT I WILL DO THE LEGAL WAY THANKS...
anonymous from United States
I would like to know if anyone has seen or has a photo of David Jerry, I would like to see if it's the same man who is writing to me so I can turn him in to the embassy and the FBI