Male Scammer Pal David Dennis Zie
Scammer Pal David Dennis Zie
E-mail: davtrymanson@yahoo.com
★★★★☆ 15 ratings
Scam Danger:
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Details |
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| First Name: | Pal David Dennis |
| Location [Address]: | 2b MilitAr zon, 19832 Azalia, Khartoum, Sudan, 69210 Abeokuta (Nigeria); Khartoum (Sudan); Ogun (Nigeria) |
| Age: | 35 |
| Aka: | Daniel Shalewa, Tobi Ajayi |
| Aliases: | Dan, Davide, Davido, Davids, Denis |
| Phone: | |
Reports :
Scamming scenario:We have been corresponding since 13October first emails and went over to Skype until he mentioned about a diplomat coming over to hand over a package with money worth US 800,000 thousand dollars cash and medals which he got by working hard etc., etc., At first I thought it was a joke, because how can one go through customs with so much cash and not being discovered. Then he mentioned about a fee and I told him I know about this already, did not have to explained to him because he knew whats all about. I already knew because I got the same experience from the past with a man named James Hunt pretending to own a cargoship and sent money to malaysia to have the package sent to my address. These men should be caught and be punished. They have no conscience, they dont work perhaps and just getting easy money from naive women from all over the world.
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