DelphiFAQ Home Search:

Dating scammer Damien

 

comments66 comments. Current rating: 5 stars (12 votes). Leave comments and/ or rate it.

Name: Damien


Email: Schneider


Address:
48 rowan close,bellfields estate ,guildford ,surrey, England
tel: +447572718626
Companys scam homepages: www.dseengineering.com
e-mail: dsdamienschneider@gmail.com
Use messenger address: damien.schneider24@yahoo.com
Username: skylove2012


Other Comments:
Age 46
English guy who owns a big comppany. Have son (23 year) who is studying medicin in Yale. His wife has died 3 years ago by car accident. Also his parents have died when he was 13 years old.

He found me from be2.com. He told that he was going to move to my home country where he has lived his first 5 years before his family moved to England. He wants to come back for good. But first he has to make business trip to HongKong.

The troubles stated soon when he was arrived to Hong Kong. He didn´t have money enough to pay taxes for oil pumps and he needed my financial assistance.

This guy is very clever. He speaks good English. At first with strong English accent. I checked ip address of his mails and found out that he locate in USA.


Content-type: text/html

Comments:

You are on page 3 of 5, other pages: 1 2 [3] 4 5
2012-05-12, 16:40:07
anonymous from Switzerland  
@OJAS
I will contact Dirk.
The report on the Real Madrid blog I could not interpret it correctly.
Can you explain to me again?
Thanks and regards

2012-05-12, 16:45:35
anonymous from Switzerland  
@Dirk
Ich bin froh auf Deutsch mit dir kommunizieren zu dürfen und werde dir demnächst ein Mail zusenden.
Gruss
N.
2012-05-12, 19:09:01
OJAS from United States  
@Nena,

Venezolano wiki article in German http://de.wikipedia..ussbetrug

I think you did not understand his articles. He gives general ideas how to identify scams, how to avoid them etc. Many people ask in this site if it is a scam, before they send money! If someone reading your thread is considering sending money to this criminal, they will avoid sending money.

As RealMadrid says, complain to concerned authorities, even if money is lost they sometimes get arrested, e.g. http://smh.com.au/a..3038.html

Dirk will be monitoring this thread, to get a better understanding, feel free to discuss with him in Deutsch here, also his email.

Gruß
2012-05-12, 20:02:49   (updated: 2012-05-12, 20:18:58)
venezolano from Venezuela  
@Nena.

I am truly sorry that you got scammed by huge money amounts. I already know that is quite late for your case and I understand that you are quite in shock. I truly wish that you recover your money. At this time all I can do is post information about how to detect scammers and related topics in order to expose this criminal and victims think twice when sending money to this scoundrel. When other victims or potential victims who are looking for Damien Schneider or any related information, through search engines, will find out this site and get warnings that they're being scammed. I hope you understand my motives.

For recovering money, a long international and complicated process takes place. It requires coordination with INTERPOL and in your case involves Swiss and Nigerian authorities (if letters come from there). Like Miss Marple's comments on this thread, you also have to deal with corruption by African authorities. If you're willing to go through all that, I wish you the best of Luck.

Regards
2012-05-20, 07:19:14   (updated: 2012-05-20, 07:26:13)
RealMadrid from Spain  
@nena

to expose this person we really need all the letters sent to you and especially the ones that mention the company websites related to him which I believe are
http://www.jinzhaol..ghts.com/
http://whois.domain..ights.com
http://www.DsEengin..Ering.com
http://whois.domain..ering.com
and today Malek has brought to my attention
http://mangfreights.com/
which he thinks is legal but upon invesigation appears to belong to the same person as the above two
http://whois.domain..ights.com
It is very possible that there are many more of these websites!

Damien Schneider claims to be English living at 48 Rowan Close, Bellfields Estate, Guildford Surrey, England - tel: +44 7572718626 http://g.co/maps/skbdk but is he really a Nigerian called
james Okoro (email address which is gmail)
Lagos
Lagos
Lagos,12345
NG
Tel. +234.8067939162

The English watchdog website http://www.bbc.co.u..gotastory/ says do not do business with any company that does not publish their physical address, telephone number etc.,

Has James Okoro got Nena´s 60.000 euros posing as Damien Schneider?
I have examined the above mentioned sites and none of them have this information on their websites.
2012-05-21, 09:03:24   (updated: 2012-05-21, 09:05:57)
RealMadrid from Spain  
@all
If you have been a victim of this type of scam or any other Cyber crime, you can report it to the IC3 website at http://www.ic3.gov/..fault.aspx The IC3 complaint database links complaints for potential referral to the appropriate law enforcement agency for case consideration. Complaint information is also used to identity emerging trends and patterns.
2012-05-22, 01:55:17
RealMadrid from Spain  
@todos

My full investigation into this case can be found here

http://itccommunica..uros.html

short link
http://bit.ly/JBBhfI

If it was a Nigerian scammer was there a Chinese partner?

It maybe worthwhile for Nena to contact the Bank of China as they have been involved, obviously without their knowledge

their address in your country

Bank of China(Suisse) SA 3, Rue du Général-Dufour, Geneva, Suisse
:0041-22-8888888
2012-05-22, 03:24:12
RealMadrid from Spain  
@todos y Nena

My full investigation into this case can be found here

http://itccommunica..uros.html

short link
http://bit.ly/JBBhfI

If it was a Nigerian scammer was there a Chinese partner?

It maybe worthwhile for Nena to contact the Bank of China as they have been involved, obviously without their knowledge

their address in your country Nena is
Bank of China(Suisse) SA 3, Rue du Général-Dufour, Geneva, Suisse
:0041-22-8888888

Give them them these details and maybe they can trace where the money was transferred to if it was not withdrawn in cash (would indicate a Chinese partner)

Bank name: Bank of China Hangzhou.
High-Tech Development Zone Sub-branch Wenenyi Office.
Beneficiary Name: Mings freight.
Account Number: 6216611300002015197
Swift code : BKCHCNBJ910
2012-05-23, 02:10:59   (updated: 2012-05-23, 02:17:29)
RealMadrid from Spain  
@todos

Investigation shows that James Okoro owns 8 domains and a Google search insinuated that

DJZEELANCERS.COM was used for phishing
POLO DOMAINS - DJZEELANCERS.COM Domain Name Info
whois.polodomains.com/.../GfR36qhYDcQzAlL... - Traducir esta página

COM Registrant: Zenith LTD James Okoro ( Email of asmjjgroup ) 234 okigwe road owerri imo, 00234 NG Tel. +234.7033256746 Creation Date: 19-Jul-2011 ...

http://g.co/maps/p2esu

It is interesting that when you go to type this address in Google Maps this comes up automatically

234 Okigwe Road, Owerri, Imo
and
Imo State Library, 234 Okigwe Road, Owerri, Imo, Nigeria

Maybe indygirl from Finland should in the first instance contact
Pohjola Bank which plans to Intensify Cooperation with Bank of China

Tarja Pitkänen, Senior Vice President, Pohjola Bank plc, International Services and Cash Management, tel. +358 (0)10 252 2241

with her complaint if the scammer asked her to send money to a branch of the Bank of China in Hong Kong.

Banks do have anti fraud departments and I am sure will investigate even if the police cannot be bothered to!

Never use Western Union and never send money to someone that you do not know

There is a saying 'A Lender and a Borrower never be' it can save you a lot of problems and heartaches
2012-05-23, 03:18:39   (updated: 2012-05-23, 03:19:50)
OJAS from United States  
Listing Headers both ways http://qery.us/278
2012-05-23, 03:32:54   (updated: 2012-05-23, 03:34:29)
RealMadrid from Spain  
@todos

The Owerri Police Headquarters is within walking distance of the Public Library (which James Okoro used to register his domain http://www.DJZEELANCERS.COM
http://g.co/maps/rybyn

and conveniently there is a prison in the same location

PhishTank > Details on suspected phish #1259305
www.phishtank.com/phish_detail.php?phish... - Traducir esta página
... is currently offline. Submitted Aug 24th 2011 4:14 AM by sohycd (Current time: Apr 3rd 2012 6:44 PM UTC). http://www.djzeelan../xhtml.htm ...
2012-05-23, 15:53:31
Eddie from Sweden  
OJAS...most telephone codes in Surrey start 01 something

Weybridge is 01932
Guildford is 01483

And actually, my mum lives in Tunbridge Wells, Kent...that's next county...the code there is 01892. In other words, all the telephone codes in counties adjacent to London start with 01.

07 numbers are Mobile, Paging & Personal numbers, 075 is for mobile phones (unsurprisingly)...so the number quoted is a UK mobile phone number.

48 Rowan Close, Guildford is a legitimate address...looks like a fairly run-down estate of post-war terrace houses though. Could even be council housing?

According to the info at the top of this forum, it's not the sort of place that 'a guy who owns a big company' would live.
2012-05-23, 16:05:24
anonymous  
does damien wanted to be confronted by this?
return the money


Keywords:
2012-05-23, 16:29:50
RealMadrid from Spain  
please note that that looking for the Guildford phone number gave this information

W C Engineering - Contact
http://wcengineerin..ntact.htm
(44) 757-271-8626 : voice; Call our Aberdeen office at: (44) 753-925-1915 : voice. Building Address. Send mail or visit: 20501 Katy Freeway, Suite 138C ...

http://www.dseengin..ering.com
allegedly also has office in Aberdeen and on the Katy Freeway USA

THIS IS A NIGERIAN SCAM OPERATION

http://www.pageinsi..mpany.com

Registration Service Provided By: UTIWARE WEB HOSTING
Contact: +234.8035853541
Website: http://www.utiware.net

Domain Name: WCENGINEERINGCOMPANY.COM

Registrant:
Carbon4
chijioke odenigbo ()
20 Adedoyin str Opp. Zenith Bank
Ogba
Lagos,00000
NG
Tel. +234.08027533900

Creation Date: 19-May-2011
Expiration Date: 19-May-2012

Domain servers in listed order:
ns3.utiware.net
ns5.utiware.net

Administrative Contact:
Carbon4
chijioke odenigbo ()
20 Adedoyin str Opp. Zenith Bank
Ogba
Lagos,00000
NG
Tel. +234.08027533900

Technical Contact:
Carbon4
chijioke odenigbo ()
20 Adedoyin str Opp. Zenith Bank
Ogba
Lagos,00000
NG
Tel. +234.08027533900

Billing Contact:
Carbon4
chijioke odenigbo ()
20 Adedoyin str Opp. Zenith Bank
Ogba
Lagos,00000
NG
Tel. +234.08027533900

Status:RENEWAL HOLD
Note: This Domain Name has expired. In this status the domain name
is inactive. This domain name will be activated once it is renewed.
The Owner of this domain name can renew this domain name from their control panel.

He is a wanted man and we do not think that he will be renewing this domain
2012-05-23, 22:45:29
KAT10111971@laposte.net from United States  
Damien Schneider,
You are prick, no doubt about it! Your prick can pee, but not fuck! You bit off more than you can chew, I see you here! LOL ! !


Keywords:
You are on page 3 of 5, other pages: 1 2 [3] 4 5

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

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

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search