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Dating scammer Sergeant Dylan Daniel

 

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Name: Sergeant Dylan Daniel


Email: dylandaniel112@yahoo.com


Address:
Abidjan, Costa de Marfil


Other Comments:
Ofrece matrimonio, y el supuesto envío de un paquete con presentes para la futura esposa, a través de XBE Delivery Limited, que cuando el paquete llega a destino final, el destinatario tiene que pagar a través de WESTERN UNION a BOSA CHINEDU DURU, porque el paquete a sido abierto por agentes de aduana del país destinatario, y hay que cancelar un seguro, utiliza las imagenes del Sargento GARY STEIN.


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Comments:

You are on page 7 of 7, other pages: 1 2 3 4 5 6 [7]
2016-11-10, 09:49:01
anonymous from Belgium  
rating

On Sun, Oct 23, 2016 at 12:56 PM +0200, 'Aditi International' <info@aditinternational.net> wrote:


Aditi International COURIER & CARGO
COMPANY, ABIDJAN COTE D'IVOIRE.

Boulevard Des Armées Immeuble
Les Dunes Treichville 18 BP 1608
ABIDJAN 18 COTE D'IVOIRE.

Tel : +22575410629
info@aditinternational.net



To the Att: Ms. xxxxx xxxxx xxxxx

This is to inform you that your parcel with Reference number XXAE7784312. was registered in our company for delivery to the below address . Delivery is yet to be made within 48 hours at:

NAME: xxxxx
TEL: # xxxxxxxxx
Email: xxxxxxx
Address: xxxxxxxxxx xxxxxx xxxx


Country Of Departure: Abidjan, Cote D'ivoire (West Africa)
Sender Name: JAMES MARK.

However, we will need to clear your parcel from the Port Authority on local clearance and taxes. You are to make a payment of $550usd to our clearing agent in Cote D'Ivoire. To enable us clear your parcel from the Port Authority on local clearance and taxes charges, after we will delivery to you personally within 24 hours, because the sender of your Parcel bargained for direct personal home delivery to your said address at: xxxxxxx xxxxxx xxxxxxx
Make your payment as soon as possible... via Western Union OR Money Gram. with the details bellow:

RECEIVER NAME : SCOTT BOWEN
COUNTRY : COTE D'IVOIRE
CITY : ABIDJAN
QUESTION : YES
ANSWER : YES

After the payment you attach us a scan copy of your payment slip together with your international passport or national ID card to enable our clearing agent pick up the fee and proceed for on local clearance and taxes for your package.

Thanks for your understanding,

Sincerely,
Aditi
This image was also posted here:
Dating scammer Sergeant Dylan Daniel
Dating scammer Sergeant Dylan Daniel
Dating scammer Sergeant Dylan Daniel



Keywords:
2016-11-11, 06:26:32
anonymous from Belgium  
rating

The following letter was one of an email which the FAKE cheap guy so-called himself James Mark.
He sent an email to me after I didn't sent him a letter for 5 days:

XxxxxxxxxxxxxxxxxxX

Hi My Love,

It was really nice hearing from you. You know I don't feel good when i
don't hear from you. I got your messages because i expected you to
send me an email, I feel so secure,so important,respected and so love
with you and only just you. I cant wait for the time comes for us to
be together. I hope and pray that when that day come you wouldn't
change.

Anyway i was flattered by your messages, and i am glad you feel that
way about me, it gives me confirmation that i am making the right
decision by choosing you my love.

I have been trying to get in touch with you but i guess i have been
having a problem with my internet to communicate with you so i got
worried but its seems you didn't get the emails i sent. My dear, what
can i say to you other than that am happy you came into my life at
this time! You have given me a new reason to believe in our
relationships.

I am only hoping for the day that will come when we will meet in
person so that i can tell you how i feel. I am trusting in you that
you will stand by your decision to make our relationship work and a
success. Just have faith in us.

I hope to hear from you soonest my dear.

With Love



Keywords:
2016-11-15, 08:29:46   (updated: 2016-11-15, 08:38:33)
anonymous from Belgium  
rating
FAKE James Mark's FAKE Passport


Keywords:
2016-11-15, 08:31:36
anonymous from Belgium  
rating
FAKE James Mark Pic


Keywords:
2016-11-15, 08:32:59
anonymous from Belgium  
rating
FAKE James Mark Pic


Keywords:
2016-11-15, 08:34:35
anonymous from Belgium  
rating
FAKE James Mark Pic


Keywords:
2016-11-15, 08:44:26
anonymous from Belgium  
rating
FAKE James Mark said that he put money(cash) inside the teddy bear to surprise me after he posted his package.
This image was also posted here:
Dating scammer Robin Jones
Dating scammer Peter Maccallum



Keywords:
2016-12-22, 13:42:49
anonymous from Colombia  
Que falso casi le envio el dinero a mi me pidio 650USD pero no se porque tuve una corazonada y no lo hice, hasta que se me dio por investigar la compañia y vaya sorpresa que me lleve, con sus fotos, comentarios y por supuesto con los mismos mensajes que me enviaba a mi, a Dios gracias reaccione, conmigo se hacia llamar BOB JHONSON
2016-12-22, 13:54:45
anonymous from Colombia  
Se hace llamar BOB JHONSON
This image was also posted here:
Dating scammer Sergeant Dylan Daniel



Keywords:
2016-12-22, 15:28:12
anonymous from Colombia  
Hola les presento a BOB JHONSON huy gracias a mi intuicion y desconfianza en el dia de hoy, pude percatarme a tiempo de que iba a ser victima de una estafa, ya que al notar que no me escribia mas a mis inquietudes y solicitudes , me dio una corazonada que algo no estaba bien, y perfectamente por medio de este sitio me pude percata que todos mis sueños eran una mentira porque este hombre juega asi con los buenos sentimientos y buenas intenciones, no es justo y merece que lo castiguen . aqui se los presento a Dios gracias no consigne los 650USD que me pedia para poderme hacer entrega de mi paquete.
This image was also posted here:
Dating scammer Sergeant Dylan Daniel



Keywords:
2017-01-13, 14:03:09
anonymous from Mexico  
Tiene un perfil en tagged y se hace llama donnie G. Usa fotos de este chico.
Cuidado anda en todas partes estafando y engañando incautas.


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2017-01-14, 04:55:50
anonymous from United States  
Dating Scammer Maxwell Tim Fake
SENDER NAME:MAXWELL TIM
US MILITARY CAMP ABIDJAN COTE D'IVOIRE
City: Abidjan
Email: johnmorgan2077@gmail.com
Phone: +22544180860

However, we will need to clear your parcel from the Custom Authority
on your taxes and local clearance charges in the port authourty . You
are to make a payment of $550usd to our clearing agent in Cote
d'ivoire. To enable us clear your parcel from the Custom Authority on
local clearance and tax charges, after we will deliver to you
personally within 48 hours, because the sender of your Parcel
bargained for direct personal home delivery to your said home address:


Keywords:
2017-01-14, 05:07:14
anonymous from United States  
Dating Scammer Maxwell Tim Fake
SENDER NAME:MAXWELL TIM
US MILITARY CAMP ABIDJAN COTE D'IVOIRE
City: Abidjan
Email: johnmorgan2077@gmail.com
Phone: +22544180860

On Sun, Oct 23, 2016 at 12:56 PM +0200, 'Aditi International' <info@aditinternational.net> wrote:


Aditi International COURIER & CARGO
COMPANY, ABIDJAN COTE D'IVOIRE.

Boulevard Des Armées Immeuble
Les Dunes Treichville 18 BP 1608
ABIDJAN 18 COTE D'IVOIRE.

Tel : +22575410629
info@aditinternational.net



To the Att: Ms. xxxxx xxxxx xxxxx

This is to inform you that your parcel with Reference number XXAE7784312. was registered in our company for delivery to the below address . Delivery is yet to be made within 48 hours at:

NAME: xxxxx
TEL: # xxxxxxxxx
Email: xxxxxxx
Address: xxxxxxxxxx xxxxxx xxxx


Country Of Departure: Abidjan, Cote D'ivoire (West Africa)
Sender Name: Maxwell Tim

However, we will need to clear your parcel from the Port Authority on local clearance and taxes. You are to make a payment of $550usd to our clearing agent in Cote D'Ivoire. To enable us clear your parcel from the Port Authority on local clearance and taxes charges, after we will delivery to you personally within 24 hours, because the sender of your Parcel bargained for direct personal home delivery to your said address at: xxxxxxx xxxxxx xxxxxxx
Make your payment as soon as possible... via Western Union OR Money Gram. with the details bellow:

RECEIVER NAME :
COUNTRY : COTE D'IVOIRE
CITY : ABIDJAN
QUESTION : YES
ANSWER : YES

After the payment you attach us a scan copy of your payment slip together with your international passport or national ID card to enable our clearing agent pick up the fee and proceed for on local clearance and taxes for your package.

Thanks for your understanding,

Sincerely,
Aditi


Keywords:
2017-01-14, 05:10:28
anonymous from United States  
Other Fake
Maxwell TiM


Keywords:
2017-02-08, 00:19:27
anonymous  
Good after noon. I recieve the message like this. He's name.
Peter Philip White
He said that he send a package for me. But i need to pay 550usd.
But thanks to God he's so good.
You are on page 7 of 7, other pages: 1 2 3 4 5 6 [7]

 

 

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