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Dating scammer Berry Dennis

 

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Name: Berry Dennis


Email: dennis.barry20002@msn.com


Address:
Road 23 House 154
Council Housing Estate
House 16
Manchester City-United Kingdom


Other Comments:
The person using the above contact information contacted the victim on Thai Love Links dating site aka Thailovelinks.com Victim was listed as a 49 year old widow who is a Thai citizen living in Chiang Mai Thailand looking for a husband. The English used by the suspect was a bit odd so the victim asked me to look into it. I ran the phone number he had given her on Google and it came back as being related to the 'Nigerian Love Scammer Samson Malcolm' on the Anti-Fraud International website.
Other numbers that the suspect gave the victim are: 447779692990, 2348133893160 and the number I found relating to him 447024017652. The suspect depicted himself to be a 43 year old white male from Manchester UK and stated he owned an arts and craft furniture business in that city. Suspect also gave the stroy that he lived alone with his 9 year old daughter Emily and that he was looking for love and for a mother for his daughter.
Within one week of meeting the victim on-line the suspect stated he loved her very much and that he was going to come to Thailand and meet her. However, he needed to stop in Africa on the way for a few days to putchase more stock for his arts and craft furniture store. He was to fly directly from Africa to Thailand and he stated he was bringing his daugther Emily with him so she could meet her now mother. While in Africa the suspect sent e-mails stated that his daughter became ill and was put in the hospital. He also e-mailed copies of ticket confirmations for him and his daughter saying he had already purchased the tickets. This was on 07 November 2011. He also stated that he was going to pick up his daugther from the hospital the next day and fly to Thailand the day after that. At this point it is still the 7th of November and we are waiting for his next e-mail. I suspect he will claim his daughter's hospital bill is more than he can pay and will ask the victim to send money. Of course this will not happen.


Comments:

2011-11-08, 11:39:28   (updated: )
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2011-11-08, 11:39:28   (updated: )
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2011-11-08, 20:09:11
anonymous  
ขอขอบคุณมากนะค่ะสำห บข้อมูลที่เป็นประโย น์อย่างมากสำหรับดิฉฉั ้อมูลนี้จะเป็นประโย น์และอุทาหรณ์ให้กับ ญิงไทยที่ต้องการหาค ่ชาวต่างชาติเพื่อทีี่จะแต่งงานด้ว อขอบคุณมากนะค่ะสำหร

 

 

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