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Dating scammer Daniel Hassan

 

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Name: Daniel Hassan


Email: daniel_hassan45@yahoo.com


Address:



Other Comments:
I only sent two Emails because the same guy is speaking to me with a different username how I know he is a scamer is because the first one is asking me for money to buy his Air ticket from Malaysia to USA and this one said he is in UK but when you do a IP header check he is in
Malaysia. The best is that both people use the same IP during two different time frames. I am sure it is the first person but looks like these people never sleep ?????
' Hi Dear,
My phone number is... +447031823164. I also attach my pics for you. Hope you will like it.
look forward to receiving your call,.
Daniel..'

The following IP addresses were extracted from your headers:
IP Address

Probable Country
Additional Info

98.136.183.43
United States (Sunnyvale)*
Whois
Google
DNSStuff
Urgentmessage.org

118.101.44.255
Malaysia (Kuala Lumpur)*
Whois
Google
DNSStuff
Urgentmessage.org

* The last IP listed is usually the originating IP address






Comments:

2010-04-28, 22:26:57   (updated: )
[hidden] from United States  



Keywords:
2010-04-28, 22:26:57   (updated: )
[hidden] from United States  



Keywords:
2010-04-30, 03:43:44
anonymous from Malaysia  
This reporter of this person is a liar. she was the scammer, not this gentle man. If you refuse to send money to her, she accused you and mess your pics up. I have to call this website to other. do not be exposing peope without proper investigation or else, someone will sue you to court for deformation of character. What is she looking for in the websites and meeting many men? She claimed that others are scammers because they refuse to send her money she want, Everybody should be careful.
2010-05-03, 12:37:11
xyz  
This is the scamer himself writing the below message, because he knows very well what he did and I have proof that this guy got money form my cousin. So do not be afraid to publish any photo or informaiton on this scamer because he is one. IF courts want proof we have those.

'This reporter of this person is a liar. she was the scammer, not this gentle man. If you refuse to send money to her, she accused you and mess your pics up. I have to call this website to other. do not be exposing peope without proper investigation or else, someone will sue you to court for deformation of character. What is she looking for in the websites and meeting many men? She claimed that others are scammers because they refuse to send her money she want, Everybody should be careful.'

 

 

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Please also read Miss Marple's article about recognizing male dating scammers.

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