If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by clock10 Fri Jun 06, 2014 5:20 am
He pretended to be a widower, his wife died in a car accident. He doesn't have any kids and he is the only child of his parents. He said that we worked as a contractor, and that he had a good contract that will make him rich. And that he will fly to Dubai to buy the supplement. Then he will contact you asking for money because he doesn't have enough money to ship his goods. He say that the bank will take too long to transfer the money and his credit cards are blocked and to unblock them he have to be there in person, and the only way to send money though western union. He will ask you to send it to the company's drivers name (which is his real name), I wondered to myself why the driver's name and not his name? I thought there was something fishy about it, I knew he was a scammer, but I got the name, I also asked him for his passport to check if he is real, he sent me a fake passport.
His real name is ENEKW GABRIEL TOBECHUKWU
these are the phone numbers he used:
+16304748405
+352691111111
+971567546575
This is skype account: danielwilliam53
Facebook account: https://www.facebook.com/daniel.william.3954546
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