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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 6 of 6, other pages: 1 2 3 4 5 [6]
2016-05-23, 12:25:42
anonymous  
Just this morning i got a msg from so called david williams telling me that he send me d package but once it will arrive ill b charged for 550usd..i tell my friend about he authomatically research d cargo service n telling me not to give as it might b a scam until i search it myself n found all those pic he send me posted here.well glad ive known before sending d money

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



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2016-05-29, 03:09:29
anonymous  
Alguien sabe de algún Eric Bradway?? Según es de California y está en Irak , esta que me escribe pero ya me engañaron una vez así que no le creo nada solo le sigo el juego por favor si ya le han escrito este tipo avisen si !!!



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2016-06-06, 22:37:01
Usuaria_@hotmail.com from Santo Domingo, Dominican Republic  
Hola soy una mujer dominicana que al mismo tiempo me encuentro con todo esto ya tengo mucho tiempo platicando con este hombre y hoy me notificaron que yo dentro de 48 horas voy a resivir un paquete donde dise que yo tengo que pagar la suma de $550 dólares en mediata mente me puse a buscar en interne me encuentro con todo esto incluso me piden que aga un de pósito con esa cantidad a wester junio. Y que envíe también una copia de mi pasaporte o indentificion es decir cédula. Yo soy una mujer pobresit donde apena consigo para comer como y de donde puedo yo pagar eso. Porfabor si tiene como avisarle A esa agencia de envió para que no manden eso el nombre del sujeto es danson es la persona que tiene el tatuaje ese es
This image was also posted here:
Dating scammer Sergeant Dylan Daniel



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2016-06-06, 22:52:24
[hidden] from Santo Domingo, Dominican Republic  
rating
Hola soy una mujer dominicana que al mismo tiempo me encuentro con todo esto ya tengo mucho tiempo platicando con este hombre y hoy me notificaron que yo dentro de 48 horas voy a resivir un paquete donde dise que yo tengo que pagar la suma de $550 dólares en mediata mente me puse a buscar en interne me encuentro con todo esto incluso me piden que aga un de pósito con esa cantidad a wester junio. Y que envíe también una copia de mi pasaporte o indentificion es decir cédula. Yo soy una mujer pobresit donde apena consigo para comer como y de donde puedo yo pagar eso. Porfabor si tiene como avisarle A esa agencia de envió para que no manden eso el nombre del sujeto es danson es la persona que tiene el tatuaje ese es
This image was also posted here:
Dating scammer Sergeant Dylan Daniel



Keywords:
2016-07-17, 22:50:22
anonymous from Colombia  
hola buenas noches a mi me ha estado escribiendo pero desde el primer dia que me escribio busque su foto por google y me aparecio esta pagina..... pilas chicas utiliza muchos nombres le ofrece el sueño americano a chicas incautas
2016-07-17, 22:50:22
anonymous from Colombia  
hola buenas noches a mi me ha estado escribiendo pero desde el primer dia que me escribio busque su foto por google y me aparecio esta pagina..... pilas chicas utiliza muchos nombres le ofrece el sueño americano a chicas incautas
2016-08-02, 15:35:13
anonymous from Colombia  
2016-08-27, 03:18:28
anonymous from Norway  
Meet John Morgan


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2016-10-01, 02:00:48
anonymous from Thailand  
rating
I know him frok 1 matching website, he send me the same photo that he sent to you under the name of Bob Johnson. bobjohnson11223@yahoo.com
The email he write to me also the same with you have received, he just copy and paste to the victim that he talking with...
Here is yhe latest mail I received on 30 Sep 2016

Hi Honey
Today I already finished in the office just Arrived a moment ago to my Quarters, i take my shower already am thinking about you, i don't feel hungry this moment, but i want to take care of myself for you and be healthy, because i know you always care about me so much and also you take care of yourself for me always, i am thinking on looking at your pictures, after then i go to bed to rest after eating, but maybe i will take some juice and fruits, my life feels so much complete, and i will share my everyday life and feelings with you always.

when I think about you I close my eyes and I expect to feel a touch of hour hand on my shoulder, but i open my eyes to the harsh reality! I have already imagined us making love so many times(sic) and i say to myself I cant wait for that day!

I had walked through life with nothing until you, until you I knew no pleasure and then one day God sent you to me, to the eye so beautiful, you, my wife, and my treasure. You are a gift from God, a gift so fine that you can never be measured. Love so fine, so sweet, so kind, it's you my love, you my wife, my treasure. Baby you are my bone, my blood and my soul. I'm excited to see you in personal and show you how much I love you, i love very much and I love you even our relation is far to each other.

Honey i don't care how many people you come across in life, but i am happy am your last person in life to be with. I never believe that my life would be full of love and happiness this way i do with you now, i feel so much relief and look forward to the future with you,i pray to God every morning to bless our relationship and led us into family with one heart and sincerity, hope that this is the love i have been searching for that can bring us joy, love, inspiration, favor, hope, affection and devotion, thanks honey and hope to hear from you again,, take care dear.

With Love
2016-10-01, 07:34:40   (updated: 2016-10-01, 07:36:33)
anonymous  

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



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2016-10-01, 07:42:00
anonymous  

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



Keywords:
2016-10-01, 07:43:57
anonymous  



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2016-10-20, 14:53:24
anonymous from Ecuador  
rating
Hi dear how are you today?my name is John morgan from US living and working in Poland am 39 yrs old single, i saw your photo on your profile can't get my eyes off it, i say to myself good things are meant for good people, I am new here i will always like to keep in touch with you but because of my busy work i need to always read your message everyday i only have access to my email when I’m busy that is why i need to have your email contact so that i can drop messages and also read from you or you can write to me johnmorgan2077@gmail.com i will like to hear from you again thanks John morgan
ESE FUE EL MENSAJE QUE ME ENVIO A MI, PERO GRACIAS A DIOS NO CAIGO EN LA TRAMPA, ES LA MISMA FOTO AHORA ESTA EN EL HI5, SERIA BUENO DARLE UNA LECCION A ESTE ESTAFADOR.


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2016-11-10, 07:52:25
anonymous from Belgium  
rating
This guy called himself James Mark while he sent me his first message through 'Trip Together' traveling website on 05 Sept 2016. Then we began to chat through his e-mail jamesmarkk11@gmail.com. Those letters i found exactly COPY and PASTE. Every single words were so sweet and SAME.

Until he mentioned he would transfer his duty from Poland to Belgium. Then the trouble was happened !!!!

He said he bought a lists of gifts to me the last evening in Poland. So, asked me to gave him some details for shipping. I thought it was just wanted to express his love BUT i didn't think he would put USD$100,000 cash inside the teddy bear in the package. I thought he was joking BUT might be merely some gifts as on his lists. So, i gave him my FULL name in Passport, Tel.no. Address... The BIG problems was begin ...

The 'Aditi International Courier company' sent me e-mail and asked me to paid USD550 to 1) EWEOGU CHINONSO CALLISTUS which the so-called James Mark said i must pay to them. I didn't suspect anything and i went to post office 'Western Union' to paid him Euro550 because we cannot buy USD in post office. So, this is the very first time of my money gone.

2nd money gone was treated by asking me to paid Lawyer fee which is the African guy(Aditi Intn'l courier) called me on 25Oct 2016 Tue evening. He said he was in the custom of Belgium airport BUT keeps saying the package have PROBLEM PROBLEM PROBLEM, go checked your email, checked your email... Then, he said airport scanned the package in the afternoon and found out there were USD100,000 cash inside the teddy bear. And now only can do is Hire a local lawyer in West Africa 'COTE D'IVOIRE' and i have to pay the lawyer fee for issue a Cert. so-called 'Family Treasure Insurance' and total Euro7,500 in 2 parts to 2 persons (5,000 euro 1) EZE Mattew Ifeanyi C Agence D'Adjame Marche Guoro through bank accounts 'UNITED BANK FOR AFRICA COTE D'IVOIR' and 2,500 euro 2) EWEOGU CHINONSO CALLISTUS through 'Western Union')

3rd money gone was treated after the Insurance Coverage Certificate (ICC) was issued, the courier email said the lawyer need extra 2,700 euro 1) EWEOGU CHINONSO CALLISTUS for STAMP and SIGNATURE. Then i got his email and said United Nation (UN) permit for your parcel shipment after i co-operate to issue all the documents they needed.

4th money gone was treated ... i MUST pay the total amount USD100,000 x 0.12% for tax which is another 8,000 euro within 72 hours for 2 parts to two different persons through 'Western Union'. 1) EWEOGU CHINONSO CALLISTUS 2) SCOTT BOWEN
I thought it would be the final payment and they have no excuse to ask money again but sad story is continue ...

5th money gone was treated ... The Aditi Intn'l Courier asked me to pay return air-tickets fee 3,200 euro 1) EWEOGU CHINONSO CALLISTUS from West Africa for the agent staff to come to Brussel for the released parcel from Belgium airport authority. I asked if it is okay for me to go to airport and pick up the parcel. He said NO NO NO... This is the name already mark down and only that person can sign and pick the released parcel and directly delivery to your home. The FAKE guy call himself James Mark keeps saying 'IF the package lost, he will be finished' and talked sweet words to made me believe, this should be the final and very last payment which i can get the parcel with the his life saving money back, which i can use part of his money to pay back his 'Debt' for his mistake at the first beginning NOT to report the total value inside the package.

08 Nov 2016 i got a phone called at around 06:15a.m. The FAKE guy called me and said he was arrested in Brussel airport custom bec the customs suspect the money in the parcel is illegal and also maybe for terrorist or drug dealer. So, he asked me the Insurance Coverage Certificate (ICC) which is VERY VERY strange !!! He should have it !!!! But now, he said he could not talked on phone but only could sent email to communicate with me.

I think this guy MUST BE 'EWEOGU CHINONSO CALLISTUS', he wanted me to hire local lawyer in Africa High Court in order to issue another document which is from United States to guarantee his money inside the parcel is legal bec he is a Marine Sergeant Chief officer should be no problem BUT they said have to handle it QUICK and IMMEDIATELY and have to issue and pay in 48 hours.... or else, the Belgium custom perhaps would arrest me instead, the reason is smuggle illegal money for terrorist activity.

BUT this time i am too much scare, nervous, sad and disappointed which i knew he is a FAKE cheap guy indeed. I went to My lawyer friend's office asked for help. They helped me to found out this 'Dating Scammer Sergeant Dylan Daniel' through some of this FAKE James Mark's pics which are exactly the same pics with same letters COPY and PASTE.

I went to local Police to report this International internet crime but the police said that the money gone is gone. It is not easy to catch him/them bec it is from far away Africa; and they are actually an organize crime group. The police said there were only one transaction from Bank which maybe can track BUT not guarantee.

The Cheap FAKE guy James Mark 'EWEOGU CHINONSO CALLISTUS' didn't WhatsApp me since i didn't replied for the Aditi Intn'l Courier agent staff whom call himself 'Benson Edward'. He keeps calling me through tel. from Cote D'lvoire +225 06 85 53 70 and even from Plano TX, United States +1(214) 919-7628 and also through Belgium phone no. to sent sms message to me BUT the message notice the tel.no was from +00225 06 85 53 70. It was very scary !!!!!

I still got an email this early morning at around 08:15a.m. Belgium time. He said he was released by Brussel custom this morning after he showed his document from head office Africa. And now he is in Germany and waiting me to have a QUICK respond to the lawyer, he said the lawyer was too busy for the other case BUT bec i am co-operate and follows their instruction after my so-called FAKE James Mark made mistake not honest at the first beginning. I have to pay the bills ASAP for the 'Anti-illegal money Certificate' to prove those money is clean. The Police officer told me NOT to take any respond of any message or emails; and i forwards all of those emails from the Aditi Intn'l Courier and the FAKE James Mark.

I do hope my sad story can STOP anymore victims women whom just wants some LOVE and CARE.

2016-11-10, 08:19:56
anonymous from Belgium  
rating
This guy called himself James Mark while he sent me his first message through 'Trip Together' traveling website on 05 Sept 2016. Then we began to chat through his e-mail jamesmarkk11@gmail.com. Those letters i found exactly COPY and PASTE. Every single words were so sweet and SAME.

Until he mentioned he would transfer his duty from Poland to Belgium. Then the trouble was happened !!!!

He said he bought a lists of gifts to me the last evening in Poland. So, asked me to gave him some details for shipping. I thought it was just wanted to express his love BUT i didn't think he would put USD$100,000 cash inside the teddy bear in the package. I thought he was joking BUT might be merely some gifts as on his lists. So, i gave him my FULL name in Passport, Tel.no. Address... The BIG problems was begin ...

The 'Aditi International Courier company' sent me e-mail and asked me to paid USD550 to 1) EWEOGU CHINONSO CALLISTUS which the so-called James Mark said i must pay to them. I didn't suspect anything and i went to post office 'Western Union' to paid him Euro550 because we cannot buy USD in post office. So, this is the very first time of my money gone.

2nd money gone was treated by asking me to paid Lawyer fee which is the African guy(Aditi Intn'l courier) called me on 25Oct 2016 Tue evening. He said he was in the custom of Belgium airport BUT keeps saying the package have PROBLEM PROBLEM PROBLEM, go checked your email, checked your email... Then, he said airport scanned the package in the afternoon and found out there were USD100,000 cash inside the teddy bear. And now only can do is Hire a local lawyer in West Africa 'COTE D'IVOIRE' and i have to pay the lawyer fee for issue a Cert. so-called 'Family Treasure Insurance' and total Euro7,500 in 2 parts to 2 persons (5,000 euro 1) EZE Mattew Ifeanyi C Agence D'Adjame Marche Guoro through bank accounts 'UNITED BANK FOR AFRICA COTE D'IVOIR' and 2,500 euro 2) EWEOGU CHINONSO CALLISTUS through 'Western Union')

3rd money gone was treated after the Insurance Coverage Certificate (ICC) was issued, the courier email said the lawyer need extra 2,700 euro 1) EWEOGU CHINONSO CALLISTUS for STAMP and SIGNATURE. Then i got his email and said United Nation (UN) permit for your parcel shipment after i co-operate to issue all the documents they needed.

4th money gone was treated ... i MUST pay the total amount USD100,000 x 0.12% for tax which is another 8,000 euro within 72 hours for 2 parts to two different persons through 'Western Union'. 1) EWEOGU CHINONSO CALLISTUS 2) SCOTT BOWEN
I thought it would be the final payment and they have no excuse to ask money again but sad story is continue ...

5th money gone was treated ... The Aditi Intn'l Courier asked me to pay return air-tickets fee 3,200 euro 1) EWEOGU CHINONSO CALLISTUS from West Africa for the agent staff to come to Brussel for the released parcel from Belgium airport authority. I asked if it is okay for me to go to airport and pick up the parcel. He said NO NO NO... This is the name already mark down and only that person can sign and pick the released parcel and directly delivery to your home. The FAKE guy call himself James Mark keeps saying 'IF the package lost, he will be finished' and talked sweet words to made me believe, this should be the final and very last payment which i can get the parcel with the his life saving money back, which i can use part of his money to pay back his 'Debt' for his mistake at the first beginning NOT to report the total value inside the package.

08 Nov 2016 i got a phone called at around 06:15a.m. The FAKE guy called me and said he was arrested in Brussel airport custom bec the customs suspect the money in the parcel is illegal and also maybe for terrorist or drug dealer. So, he asked me the Insurance Coverage Certificate (ICC) which is VERY VERY strange !!! He should have it !!!! But now, he said he could not talked on phone but only could sent email to communicate with me.

I think this guy MUST BE 'EWEOGU CHINONSO CALLISTUS', he wanted me to hire local lawyer in Africa High Court in order to issue another document which is from United States to guarantee his money inside the parcel is legal bec he is a Marine Sergeant Chief officer should be no problem BUT they said have to handle it QUICK and IMMEDIATELY and have to issue and pay in 48 hours.... or else, the Belgium custom perhaps would arrest me instead, the reason is smuggle illegal money for terrorist activity.

BUT this time i am too much scare, nervous, sad and disappointed which i knew he is a FAKE cheap guy indeed. I went to My lawyer friend's office asked for help. They helped me to found out this 'Dating Scammer Sergeant Dylan Daniel' through some of this FAKE James Mark's pics which are exactly the same pics with same letters COPY and PASTE.

I went to local Police to report this International internet crime but the police said that the money gone is gone. It is not easy to catch him/them bec it is from far away Africa; and they are actually an organize crime group. The police said there were only one transaction from Bank which maybe can track BUT not guarantee.

The Cheap FAKE guy James Mark 'EWEOGU CHINONSO CALLISTUS' didn't WhatsApp me since i didn't replied for the Aditi Intn'l Courier agent staff whom call himself 'Benson Edward'. He keeps calling me through tel. from Cote D'lvoire +225 06 85 53 70 and even from Plano TX, United States +1(214) 919-7628 and also through Belgium phone no. to sent sms message to me BUT the message notice the tel.no was from +00225 06 85 53 70. It was very scary !!!!!

I still got an email this early morning at around 08:15a.m. Belgium time. He said he was released by Brussel custom this morning after he showed his document from head office Africa. And now he is in Germany and waiting me to have a QUICK respond to the lawyer, he said the lawyer was too busy for the other case BUT bec i am co-operate and follows their instruction after my so-called FAKE James Mark made mistake not honest at the first beginning. I have to pay the bills ASAP for the 'Anti-illegal money Certificate' to prove those money is clean. The Police officer told me NOT to take any respond of any message or emails; and i forwards all of those emails from the Aditi Intn'l Courier and the FAKE James Mark.

I do hope my sad story can STOP anymore victims women whom just wants some LOVE and CARE.




Keywords:
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