by The Enchantress
Sat Oct 10, 2009 5:09 am
DANIEL NICOLAS
Liar and romance scammer
This scammer is now operating on Match.com
Mail address used [email protected]
Telephone used 234-706-6291455 - Note =234 is country code = Nigeria
Mail;
Message;
IM conversation (partial);
Added some comments in green - Ralph
Liar and romance scammer
Claims to have a dependent daughter "lisa" and will chat as "her" in IM - The daughter will conveniently be celebrating a birthday very soon after the scammer first makes contact with his victim and will apply pressure for money to be sent for a gift
This scammer is now operating on Match.com
Mail address used [email protected]
Telephone used 234-706-6291455 - Note =234 is country code = Nigeria
Mail;
Good Morning Beautiful xxxxx
How was your Night...I Have been thinking of you and I know there's an ocean between us, and I wish that it weren't true,for every day when I arise,I yearn to be with you.Though a lot of distance lies between us, you'll always be in my mind and my heart,And every night beneath the stars,I pray for the day we'll never be part.Every day I will be thinking about you. When my eyes are closed, when I sing and dance to a love song, when I'm checking my email, I will be thinking about you. When I go to sleep in the loneliness of my room and give in to wonderful dreams I will definitely be thinking about you.I know someday we will meet and spend our lives with each other. I have waited for someone like you, and now that I have found you I will never let you go
I wish I didn't have to miss you. If only you could be with me always. I know I could never be any happier. But then again, I know that the day will come when I will be able to spend my every waking moment with you. I even miss you when I am sleeping! and I thank you for be so kind with my heart. Hopefully, soon I won't have to hate missing you.
Daniel
Message;
Good Morning baby...How are you doing...I Miss talking to you..I Have been thinking of you...How was your night..Hope it was great..i will be looking forward talking to you today..Talk to you later..Daniel.
IM conversation (partial);
daniel.nicolas49: Hello Sweetheart..How are you doing?.i miss you honey..i have been thinking alot about you.How was your day.txt me when you get online.
victim: hey there...you stillthere?
I have to go get my daughter soon...is your daughter asleep now?
daniel.nicolas49: yes honey
How are you doing?
victim: ok
tired
daniel.nicolas49: Nope honey she is here and wants to say hi
victim: I can't stay long...I have to go...
daniel.nicolas49: i know honey
she just wants to say hi
victim: ok, what time is it there?
daniel.nicolas49: its about 12;14am
we just finished making some preparations for her birthday
victim: she must be excited...why is she not in bed now?
daniel.nicolas49: Because we were busy doing things together for her birthday
she loves helping me
lol
yes but you know today is her day thats why
shes here now
victim: did you send any pics??
daniel.nicolas49: be right back
Note scammer now "pretending to be his daughter"
hi
victim: hi
how was your day?
daniel.nicolas49: its lisa
victim; yes, hi Lisa
how old are you?
tomorrow?
daniel.nicolas49: 6
victim: big girl...
what is your favorite toy?
daniel.nicolas49: i am so happy
victim: that's good..I"m happy for you
daniel.nicolas49: would like a game
ty
victim: what game do you want?
daniel.nicolas49: play station 3
thats the best
victim: but what game?
daniel.nicolas49: i love the game
play station 3
victim: which game do youplay? Sponge bob?
daniel.nicholas49: play peps and zena
victim: good games
daniel.nicolas49: ty
will u get it 4 me?
victim: I can't right no sweetie....I have to get a (valid reason) right now..but daddy can probably get it for you
daniel.nicolas49: why
its not much
just to let me no u care
victim: It may not be much but right now I can't...it's grown up stuff...
daniel.nicolas49: ok
ty
victim:..you should go get lots of sleep....I'm sure you are in for a big day tomorrow
daniel.nicolas49: ty
ty
bye
Note Scammer reverts to chatting as himself
Hello Sweetheart
victim: Hi Daniel!
daniel.nicolas49: How was your conversation with Lisa
?
victim: Are you going to send me some pics??
daniel.nicolas49: yes i will
victim: She was good...I hope she isn't upset that I can't give her anything for her b-day
Maybe you can take some (photographs) with your cell in Nigeria for me...
daniel.nicolas49: Honey you could have done wht ever you can no matter how small
sure (appearing to agree to photographs request)
You know shes a small girl and will be hard for her to understand
i do understand you
but she won't
Trying to play at the heartstrings, hoping his victim will do it for the little girl
victim: Well Honey I can't ...we all have to go without on occasion..she had to learn that too...
I'm sure you can explain it to her....
daniel.nicolas49: yes i do understand honey
victim: It's a hard lesson...I know you don't want to upset her but at 6 she is young...
daniel.nicolas49: its just a little material things
we came to this world without nothing
and we are leaving this world without nothing
victim: I've always taught my kids that it's not material things that are important...
it's very important they learn this when young or they can become spoiled.
daniel.nicolas49: Okay i can do something
victim: What can you do Sweetie?
daniel.nicolas49: Honey since the game here is 200 we can both add 100 and i will get it for her?
$200 didn't work so the scammer will now try to half it hoping he has more luck, scammers love PS3 and other electrical gadgets as well, far cry from the starving villagers some would expect
victim: I've got to go...(gives understandable and valid reason)
daniel.nicolas49: Because i want her to know you care about her
victim: Sorry I dont even spend 100 on my kids b-day..it wouldn't be fair
Caring and gifts aren't the same...she needs to learn that sweetie
daniel.nicolas49:this is our relationship honey
we have to make it work with whtever we have got
The scammer here is exactly right, that is exactly what this relationship is, the scammer begging for money and hoping his victims pays up often
victim: Money can not buy real love
daniel.nicolas49: But Money can do things that will make the Love strong
yes i know that honey..But you know its the first time honey
First time of many if the victim does pay
victim: Actually I dont agree...I have to go...I'll talk to you later...hugs!!
daniel.nicolas49; Okay tell me
u there?
i want to do something
victim: yes..getting ready to go...
what sweetie
daniel.nicolas49: how much can you add for the gift and i will get it for her
so it won't be just my money alone
victim: Sorry I can't add anything right now...I know you understand...I have to go now...see ya later...
daniel.nicolas49: Okay honey
txt me when you get back
See yaa later sweetie
Added some comments in green - Ralph
Last edited by The Enchantress on Fri Apr 16, 2010 6:47 am, edited 1 time in total.
Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.