Thank God, i found this website, I think i got scam by this man, his name is Henry Carlos, he said he wants to visit me in jakarta and wants to send money for buying car and houses. I already give him my account number and all information. Lucky me, God still protect me. I uploaded his picture which is in display image in tagged
anonymous from Germany
I have been scammed again by yellow page.ag. beware. they are scammer in Netherland. They will send entice fax. like ' free register ' but later scammer you bill about over € 2000.00 they use fear to get you to you to pay. They are scammer. Not going to be paid ever
anonymous from China
Thank goodness. I just want to help an Engineeer who is planning to work and live in China, and tried to help him transfer all his possession of $320,000 to Hong Kong via an account of my friend. Not intended to get some interest from this procedure. But unfortunately, I encounter the same procedure as you all show here.
I was not with any caution first time I got informed from First Inland Bank to pay them $480 as Overdraft Insurance VAT via Western Union Money Transfer system and sent the money immediately to expecting the money in the coming two days. But the NDLEA office contacted me after that, asking for $1930 to get the NDLEA Form. God bless me and guide me here, I will not loose more money without knowing the truth any more.
Please note this so called an unfortunate man is with the Name: John Daniel, he introduced himself to be an divorced engineer from USA, and wants to find an Asian lady for his second marriage. He is with the mail address: email@example.com. He presented himself on the dating website: http://friends.huaren.us. He is with the image shown attached. During the procedure of money transferring, he always said that he knows nothing about the regulation of Nigeria and is detained in the custody according to NDLEA's mail. It is obvious that they are a team to carry out this scam. Please be careful not to be cheated by him. I also dout if the picture has been stolen by some of the cheat to protect himself from being caught. This image was also posted here: Dating scammer davis jones
Thanks, I understand.
From the first moment I saw those pics I doubted but....
Has anybody been scammed by him recently?What did he ask?I'm still corresponding with him and he hasn't asked me anything yet.So I want to be prepared to catch him.Thank God I've visited this site.
Don't believe anyone from Africa.
my friend was victim by HARRY WALLANCE who told her will marry and visit her.
HARRY WALLANCE always have reasons reject turn on his webcam to my friend.
below e-mail is one of e-mails from NATIONAL DRUG LAW ENFORCEMENT AGENCY
From: NATIONAL DRUG LAW ENFORCEMENT AGENCY <firstname.lastname@example.org>
***National Drug Law Enforcement Agency***
This is to inform you that the office of the NDLEA have decided to take drastic actions against your fiance Mr Harry Wallance here..cos its been close to 2weeks since we issued both of you the CLEARANCE CERTIFICATE FORM..And we are yet to receive the FORM for processing together with the BALANCE PAYMENT.
You are hereby notified that your fiance Mr HARRY WALLANCE wont be allowed to fly out of this Country.and as a result of that his Passport has been seized..We therefore hereby assumed the money transfered was meant for illegal use since you and your fiance have both failed to obtain the DRUG FREE CERTIFICATE...This is in accordance with the Money Laundering Act of the Federal Republic of Nigeria.
The underlisted should be contacted for further clarifications.
Ahmadu Giade, Chairman/Chief Executive, NDLEA
4, Shaw Road (Onilegbale Road)
You can find more details and pics about the scammer mentioned above using other nicknames (H.Wallance):