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Dating scammer David Blakes

 

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Name: David Blakes


Email: david_blakes@hotmail.com


Address:
phone number : +447909458380
Malaysian Phone number : +60163262079


Other Comments:
he claims to be an architect in Maryland, USA. He is 38 years old and now has a working trip to Scotland. He always sent sweet emails to me and saying that he is out for serious relationship that could lead into marriage. He contacted me through a social site called tagged using the same name. Then he sent a package containing valuable gift worth all his life earning as an architect. Now he is in Malaysia for the package that he claimed he had sent to me. He said it is getting more and more complicated with the cash that initially he said he put in the package. there are other people working with him known as Ameen Nurudeen who claimed as the south asia manager of ITC (the courier that he use to send the package) Intertrade xpress courier services (ITC)
Registered No. 367942. VAT Number: 924275870.
No. 53, Jln Orkid Seberang Perai,
Bandar Sri Alor Setar Kedah Malaysia
Tel: +60102664364
E-mail: admin@itcxpresscourier.com

United Kingdom : 0044 7031860979.
I was fooled by the site coz it exist only for few days and now has been shut down.
There is another guy as well called as Sam Frenandu, David claimed him as his lawyer whom I sent the money to get all the documentation needed to bring his cash out of Malaysia.
It turns out that David Blakes actually is in Malaysia since the first time he contacted me in November, never been in US or UK. I have traced his emails for IP address, none of them originated from US or UK but they are definitely from malaysia. The last time he contacted me he created a very sad story that he needed some more money to survive but I didn't send him. He scammed me for almost 9000 USD. From the charge of releasing the package from Malaysian custom, insurance, documentation needed for David to claim his package. David acted that he flew from glasgow to malaysia to get his package back, so the malaysian number he gave to me after he came to malaysia.


Comments:

2010-03-08, 19:54:31   (updated: )
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2010-03-08, 19:54:31   (updated: )
[hidden] from Indonesia  



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2010-03-08, 19:54:31   (updated: )
[hidden] from Indonesia  



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2010-03-08, 19:54:31   (updated: )
[hidden] from Indonesia  

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2010-03-08, 23:43:20
anonymous  
This is another scammed letter I received. Hope anybody out there to be aware with this letter and not to believe it.

URGENT REPLY IS NEEDED
...
Tuesday, 9 March 2010 10:41:10
From:    
Mr Ben Peter <ben_peter3@sify.com>
...
Add to Contacts
To:        
FROM THE DESK OF MR BEN PETER
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$32) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE: http://news.bbc.co...970619.stm http://www.uslabora..p?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY VERY URGENT. BELOW IS MY CONTACT.

Email : ben_peter3@sify.com
Tel: 00226 78 55 14 76

THANKS
MR BEN PETER

 

 

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