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Dating scammer daniel martinez

 

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Name: daniel martinez


Email: danielwinks13@aol.com


Address:



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You are on page 2 of 3, other pages: 1 [2] 3
2014-05-02, 16:23:01   (updated: 2014-05-02, 16:45:51)
anonymous from Netherlands  
I was scammed by the same person as the picture for 20.000 euro. This is his phone number in Utah+18017381281. In Malaysia +601116372270 and this is his adress in Salt Lake City in Utah 7280S 1600 E Salt Lake City Ut. 84121-4718. His son names is Mario lives in Florida his phone number is +14073748806.
To me he use an another email adres, danielmartinez27297@yahoo.com
2014-05-04, 06:51:16   (updated: 2014-05-04, 07:02:28)
anonymous from Netherlands  



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2014-05-04, 06:51:16
anonymous from Netherlands  



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2014-05-06, 10:41:48
anonymous from Netherlands  



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2014-05-06, 10:42:40
anonymous from Netherlands  



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2014-05-17, 18:01:30
anonymous from United States  
rating
'My names are Daniel Martinez and I live in Portland, Oregon. I have just one son.. Mario he's 22, he lives and school in Florida, I am a widower and I lost my wife 4 years ago to colon cancer..'
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Dating scammer daniel martinez



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2014-05-17, 18:35:46
anonymous from United States  
rating
'My names are Daniel Martinez and I live in Portland, Oregon. I have just one son.. Mario he's 22, he lives and school in Florida, I am a widower and I lost my wife 4 years ago to colon cancer.. I just decided to move on and have something meaningful at these latter stage of my life.. Life is too short so I have decided to live it. Best wishes.. Daniel'

email: joyfulsoul123@yahoo.com

phone: 1-503-568-8284

text: 1-503-506-2697

Did not get scammed!!! Similar scenario with others above... civil engineer, born in Panama, moved to Turkey at 15, degrees at Ankara University and Cambridge, UK, a contract with Petronas in Malaysia (documents provided identical to ones posted in post above.) Very religious sounding. Do not believe a word. I believe this person or team launched a simultaneous phone scam posing as 'IRS' Agency. DANGEROUS!!!
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Dating scammer daniel martinez



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2014-07-15, 12:55:11
anonymous from Romania  
I was scammed by a man named Williams Martinez, pretending to live in Liverpool, England. It was a romance scam, he contact me on Facebook, he created a fake account with fake pictures. Searching Google images, i found out that the pictures belong of a man from Brasil. When i discovered the scam, i contacted this scammer through Yahoo messenger, he invented another unbelievable story and he sent another pictures. For few days he not contacted me anymore.
His email is mrwilliamsmartinez@hotmail.com and the yahoo messenger ID is mrwilliams34@yahoo.com
I add the last picture sent to me, even i know is a fake also.
Maybe someone will recognize the email address or the picture.
Thank you.
This image was also posted here:
Dating scammer daniel martinez



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2014-07-15, 12:55:15
anonymous from Romania  
I was scammed by a man named Williams Martinez, pretending to live in Liverpool, England. It was a romance scam, he contact me on Facebook, he created a fake account with fake pictures. Searching Google images, i found out that the pictures belong of a man from Brasil. When i discovered the scam, i contacted this scammer through Yahoo messenger, he invented another unbelievable story and he sent another pictures. For few days he not contacted me anymore.
His email is mrwilliamsmartinez@hotmail.com and the yahoo messenger ID is mrwilliams34@yahoo.com
I add the last picture sent to me, even i know is a fake also.
Maybe someone will recognize the email address or the picture.
Thank you.
This image was also posted here:
Dating scammer daniel martinez



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2014-07-16, 21:03:26
Miss Marple from United States  
Romania,
I am sorry that you are scammed.I hope the scammer do not return and if he does just ignore the scammer . If you have more photos post them here along with some mails the scammer has sent you.

http://www.wordtrav..btamias/p5
2014-07-17, 06:57:35
anonymous from Romania  
This is one of the first emails received from this man, Williams Martinez. I hope someone will see it and recognize his 'style'.


On Thursday, May 15, 2014 10:59 AM, Williams Martinez <mrwilliamsmartinez@hotmail.com> wrote:

Dearest ***
Thanks for taking time to read my mails and send me yours too as it clearly made me understand that you are a patient woman and that you love to communicate irrespective of the time it costs u to do it. As u may have heard, communication is very essential in any relationship that is on the ground level. I intend to know ur ways, creed and beliefs more and i would come to respect them. i believe asking u questions and getting the answers in return is a rather appropriate way of getting to know u.
My inquisition and attraction about you has made me so keen about knowing u more and more after coming in contact with ur profile recently....Its quite fascinating that you seem much interesting as we talk more about each other. I spent my early morning today and looking at ur picture again and kept asking myself why i jumped at ur profile and have been so uniquely attached to you since then. Perhaps u could be special.

Most importantly I want an intelligent woman who can communicate and enjoys a good conversation. I love drives, road trips in the motorhome, site seeing and riding my highway bike, want to come for a ride? Just so you know I do like riding my cruiser and usually ride my bike (900 Vulcan). Life is too short to let it speed by all caught up in the rat race, been there, done that thank you..... Only had one girl in 20 years and never cheated cos we were married! She died though, no thanks to Cancer. Bless her soul God

I have learned to enjoy life at the moment, to cool my jets and kick back and have some fun traveling and exploring new places. But I need a honey to share my life adventures and grow old with me. Would be nice to have a 'Best Friend' like you to travel with when the time is right.

Oh I bring erotic, err, umm ahh, I mean exotic coffee in the morning, that comes with Starbucks sweeteners ofcourse. Yes you understood right, I bring wonderful hot aromatic coffee to you in bed, hold hand and talk about our dreams and solve world hunger… heehhe Isn't that what a gentleman is suppose to do for his honey bunny?i am an indepemdence oil and gas supplier and also a researcher in the chemical Engineering field and i have a master Degree in Chemical Engineering...hope to hear from you soon dear.can you send me some pictures you?
Williams
2014-07-17, 19:37:31
Miss Marple from United States  
Thanks Romania ,the same letter used in other scams as well ,check link below ..

http://www.romances..=3&t=68977
2014-07-18, 04:15:34
anonymous from Romania  
One of the firsts mails sent by WILLIAMS MARTINEZ.

Williams Martinez
To Me
May 15

Dearest ***
Thanks for taking time to read my mails and send me yours too as it clearly made me understand that you are a patient woman and that you love to communicate irrespective of the time it costs u to do it. As u may have heard, communication is very essential in any relationship that is on the ground level. I intend to know ur ways, creed and beliefs more and i would come to respect them. i believe asking u questions and getting the answers in return is a rather appropriate way of getting to know u.
My inquisition and attraction about you has made me so keen about knowing u more and more after coming in contact with ur profile recently....Its quite fascinating that you seem much interesting as we talk more about each other. I spent my early morning today and looking at ur picture again and kept asking myself why i jumped at ur profile and have been so uniquely attached to you since then. Perhaps u could be special.

Most importantly I want an intelligent woman who can communicate and enjoys a good conversation. I love drives, road trips in the motorhome, site seeing and riding my highway bike, want to come for a ride? Just so you know I do like riding my cruiser and usually ride my bike (900 Vulcan). Life is too short to let it speed by all caught up in the rat race, been there, done that thank you..... Only had one girl in 20 years and never cheated cos we were married! She died though, no thanks to Cancer. Bless her soul God

I have learned to enjoy life at the moment, to cool my jets and kick back and have some fun traveling and exploring new places. But I need a honey to share my life adventures and grow old with me. Would be nice to have a 'Best Friend' like you to travel with when the time is right.

Oh I bring erotic, err, umm ahh, I mean exotic coffee in the morning, that comes with Starbucks sweeteners ofcourse. Yes you understood right, I bring wonderful hot aromatic coffee to you in bed, hold hand and talk about our dreams and solve world hunger… heehhe Isn't that what a gentleman is suppose to do for his honey bunny?i am an indepemdence oil and gas supplier and also a researcher in the chemical Engineering field and i have a master Degree in Chemical Engineering...hope to hear from you soon dear.can you send me some pictures you?
Williams


Phone numbeused:
13168690141
44770000999
2348106515017
17274879149
9
2014-07-18, 21:40:17
Miss Marple from United States  
RE:2014-07-18, 04:15:34
anonymous from Romania

13168690141



I was almost a victim of this scammer who met through Badoo. He introduced himself by the name of Phil Parker. Had a Facebook profile with pictures of him and a child. In the listing said it was the city of Kansas City (USA). Told that it was a chemical engineer, lived in London for 10 years with his mother and little daughter. He was a widower and his wife had died of cancer. We started talking through Facebook and then he claimed problems and deleted their profile. We spent exchanging emails and chatting by Yahoo Messenger. Also never agreed to talk on Skype. Later I found another Facebook profile under the name of Mike Donovan.
In his last call, he asked me to help with the amount of 22,800 euros a preposterous excuse that needed untangling some machines for a work that was running in Belgium.
Below the data I have of him:
Name: Philip Kendrick Parker


Emails: mrphil_parker@hotmail.com, philparkerdr@yahoo.com
Telefones: +13168690141 e +12522899221

http://forascammer...chive.html
2014-07-21, 10:35:37   (updated: 2014-07-21, 11:03:28)
anonymous from Bulgaria  
Hi, ladies! I was also scammed by this man, pretending to be Lucas Alvaro from UK, widower with a daughter 7 years old. We had very 'romantic'relationship on Facebook. Hi didn't want to use skype bacause wasn't ïn the mood'. Trough Intrnet I understood about the lady of Romania. I am so sorry about us. But thank's God it happened anything special!!!
Be careful with him!!
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Dating scammer daniel martinez



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