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Romance Scam

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Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Scammers with pictures of Sgt. Maj. Daniel Dailey

African scammers posing as military personnel.
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Bix
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Scammers with pictures of Sgt. Maj. Daniel Dailey

Postby Bix » Sat Apr 20, 2013 3:34 pm

Pictures stolen from Sgt. Maj. Daniel A. Dailey
https://en.wikipedia.org/wiki/Daniel_A._Dailey

badoo
Dan 52, Texas City, TX
Am a commandant in the us armed forces. A caring soul with gentle spirit. Close affection can clarify me accurately
Work: Sergeant major Fort Bragg division, Us Army. I have a reasonable income

Am new on here but please I be right back okay
Just signed in now. Am on duty can't talk much. Can we text each other on phone?
its danieldailey1@yahoo.com


Command Sgt. Major Daniel Dailey, senior enlister officer of 4th Infantry Division, and U.S. Division
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Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

Scammers with pictures of Sgt. Maj. Daniel Dailey

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Re: Daniel Dailey, danieldailey1@yahoo.com

Postby Bix » Mon Apr 22, 2013 6:15 am

Received: from [198.105.215.140]
From: Daniel Dailey <danieldailey1@yahoo.com>
IP: 198.105.215.140
Hostname: 198.105.215.140.static.midphase.com
ISP: Hosting Services
Country: United States
State/Region: Utah
City: Providence
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Re: shintaomar@hotmail.com

Postby FrumpyBB » Wed Jul 29, 2015 8:29 pm

same email and same African scammer as here: http://www.romancescam.com/forum/viewto ... 30#p447830
and as here: http://www.romancescam.com/forum/viewto ... 31#p447831

=>.facebook.com/erick.jonhson.395
Erick Jonhson
United States Air Force Academy
Studied BOMB at United States Air Force Academy
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Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Steven - clone

Postby Igulinka » Tue Mar 01, 2016 12:07 am

badoo.com/profile/01365711862
Steven 51

From: New York
Appearance: 5' 8'', 108 lbs, slim body, black hair and hazel eyes :shock:
I am seeking for marriage.
I want to find a woman to trust and believe In the first place i have a good personality I like to share ideas with the other half.
Let us say if we can start with friendship but the main thing can be ahead when we plan together well with care.
Image
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Chris Daniel - cw0010868@gmail.com

Postby tlove0725 » Thu Apr 07, 2016 7:28 am

Chris Daniel
email : cw0010868@gmail.com
Google+ : 112740208345723459759

Spam:
My name is Chris Daniel, I would like to know you better and I wish that we hold on to a relationship with a perfect knowledge. I am looking for a woman whom I will love, and the woman who would be able to spend the rest of my life with you :party: . I am 54 years, I am from Arizona, USA. I am a U.S. soldier currently serving in Afghanistan in the armed forces with 3rd Army Infantry Division.
I am a widower, I lost my wife 5 years ago in a car accident, May her gentle soul rest in peace :cry: I gave birth to a son :mrgreen: who is 14 years now, studies in London Please send me your email or you can get back to me through my private e-mail below so I can tell you more about myself and also send my precious photos ;) (cw0010868@gmail.com) for the hope of receiving lovely reply from you, your mail will be highly appreciated with great memories :silly: .

Chris Daniel.

Image

MOD EDIT This African scammer mixes galleries, see also here: http://www.romancescam.com/forum/viewto ... 57#p478757
Wilma Flintstone :D

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Riling Scott- rilingscott@yahoo.com

Postby Igulinka » Tue Apr 26, 2016 12:59 am

badoo.com/profile/0507984354
Riling soctt , 39

Location Staten Island, New York
Appearance: 6' 8'', athletic body, black hair and other eyes
One Nigerian friend -->>perhaps him fr real :thinking:

Chat:
Sorry... was busy how have you been
Rilingscott@yahoo.com. or you add me on my kik id rilingscott will be expecting your message
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+2347066314571

Postby Bix » Sun May 15, 2016 7:31 pm

waplog
daniel_dailey12
Male , 66 , Married
Name Surname: Daniel dailey
Lives in United Kingdom, ENGLAND

Thinks can. I. Have your whatsapp number. So we can. Chat more?
+2347066314571


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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danieldailey299@yahoo.com

Postby Bix » Mon May 30, 2016 4:39 am

^^^^
waplog
daniel_dailey12

am back again add me on yahoo massager danieldailey299@yahoo.com am a single

see also...
http://www.romancescam.com/forum/viewto ... 91&t=99228
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Jose Dailey, josedailey1578@gmail.com, pinnacle.s@diplomats.com

Postby Александра » Mon May 30, 2016 2:52 pm

Jose Dailey http:/ /vk.com/id351671385,josedailey1578@gmail.com, pinnacle.s@diplomats.com, info@pinnaclsecurity.com, register: Ghana.
https:/ /plus.google.com/115457082924403720806

Image , Image .

Link to photo http:/ /www.duffelblog.com/2015/02/hottest-serg ... my-ranked/.

Birthday: January 29, 1965
City: New York City
My name is Jose Dailey. I live in Queens New York U.S.A. I am 51 years old.
I'm a general in the army U.S. Currently, the peacekeeping mission

Jose Dailey (josedailey1578@gmail.com)
I would like to entrust some money for his retirement, but I refer fund from Syria. I need your sincere and truthful friendship. My name is Jose GeneraI Daile once served in the United States military base in Syria, but currently in Afghanistan. I am a widow, 51 years old.
I have $ 6.5 million dollars U.S, I successfully moved out of the country. I need a good partner, someone I can trust. The oil business money, which we did with the Syrian citizens in the amount of $ 42 million U.S, but $ 6.5 million dollars U.S declared my share in the business, and it's legal. I have successfully moved the funds as a Syrian family value with Security companies in Malaysia. For your time and help I offer you 20% of the total amount of money, while you keep your own 80%. Your own part of the deal, to find a safe place where my part of the funds will be until I come to meet you to discuss investment plans I have more interest in the property or any other profitable investment.
If you are interested, I give you more information. Once you accept to help me, I'll have the security company to deliver a box of cash to your personal address. But the whole process is very simple, and we need to keep a low profile at any time. I look forward to your response and cooperation, and I thank you in advance, I expect your cooperation. I am waiting for your urgent response.
Below is what I require from you:
1: Full name
2: Your contact address.
3: Your phone number.
4: Occupation
I need all your information so I will use it to prepare a letter of approval, indicating you as a legitimate partner for the production and transmission of my foundation box you.get back to me on this email josedailey1578@gmail.com

Jose Dailey (josedailey1578@gmail.com)
Honey, please check your email.
Honey, there is no risk in this transaction.
It is easy and safe.
All you need to do is to keep it a secret.
security company will travel and come to your residence address to deliver the box to you.

Image , Image .

Jose Dailey
Thanks for the quick response, and I now give you information on how you can get a box.
The box was deposited in the security / shipping company in Malaysia. And the name of security / delivery of Pinnacle Security Company
The Foundation was entered in the box and the invoice has been deposited in the company as a family values. I did not say the company contents of the box, because the box is sealed cargo. I said that the company only box contains my family values.
Once, when I said that the company will enter the box to have more than due, because I am still in the peacekeeping mission in Afghanistan, and they contacted me so many times about how to get my consignment box. But the fact still remains that it is not desirable for me to ask them to put a box for me in Afghanistan because of some security concerns that we have in Afghanistan, and that is the main reason, I need your help and your sincere cooperation.
Your task in this transaction is a very simple and safe. your job is to contact the security company, as my wife, and they will travel to your country to deliver the consignment box to you at your home address / threshold.
And for you to keep it very safe, as long as I come back to meet with you for our marriage.
After the box arrived in your home, just take your own share of 20% and keep the rest safe for me.
And I remember not to reveal this secret to anyone, so no one so that no one will sabotage us again say security companies / shipping carton contents in Malaysia. Just tell them that the box contains a family values. if they ask you anything about the box.
I just wrote a security company at the moment, to let them know that you are my wife, and that I am authorized to you to get a box on my behalf.
Safety / shipping company, as shown below.

Raymond McClain
Foreign logistics manager
Pinnacle Security Company
pinnacle.s@diplomats.com
Honey is the second security company e-mail address info@pinnaclsecurity.com
You can write them with this email address, as well as

Jose Dailey (josedailey1578@gmail.com)
Dear Sir \ Madame
Compliment of the day. My name is ............., I live in Russia, and I am the wife of General Jose Daily.
My husband Gen Jose Dialey authorized me to get our family treasure that is in your security store, it's my information.
Full name
Home address:
Phone:
Profession:
Please advice on the day you people will come and deliver consignmet box addressed to me, I am waiting for your urgent response
With best regards your name
Honey is like a letter to
IP: 74.125.29.26

pinnacle.s@diplomats.com
Att: ...........
We recognize your e-mail in relation to the box marked with the family treasure of the deposit with us, security company Pinnacle Limited our client General Jose Daily.
Gen. Jose Daily Pinnacles authorized security company delivers a box labeled family treasure his wife in Russia through the diplomatic courier that we will proceed to the matter after verification of personal data and complete documentation.
On that note, we request your information to verify and ensure that we are communicating with the right recipiant box.
Your information we need for validation is:
-A Copy of the passport photos.
-Any Form of government ID (driver's license, International, passport, national identity card)
-proof of address (telephone bills, electricity bills, etc.)
-Home phone
-Alternativny Email
-Nationality
-Place of Birth
-Your profession
Thank you for your cooperation.
With respect,

Jaden Schukal
Evaluation Manager.
Pinnacle Security Company Limited,
Pinnacle Place, Ground Floor,
Shoplot No: U0225, Jalan Bahasa,
Labuan FT
IP- 115.132.115.38

josedailey1578@gmail.com , skype: dailey949

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Jose Dailey, josedailey1578@gmail.com, pinnacle.s@diplomats.com

Postby Александра » Wed Jun 01, 2016 12:52 pm

Jose Dailey (josedailey1578@gmail.com)

PHONE: +2293897514

Honey, there's a gift that gold can not buy, a blessing, it is a rare and true that it is a beautiful gift of love is the love that I have in you!
Hi honey, how are you doing?
I called you on the phone twice, but you have not chosen your calls.
Security company contacted me today and they said that you have not responded to the letter sent to you since last week.
And they are concerned, why are you holding up the whole process.
They said that they need a copy of an international passport, copy of driver's license, any form of state identification card or national identity card.
Again, the security company needs proof of your address. it is either a copy of your phone bill or your electricity bill.
Honey's security all need to be checked. and for them, to make sure that they are dealing with the right person. and they are not delivered to the wrong person box.
Honey scan a copy of the identity card and a copy of the electricity bill, and send them by e-mail immediately.
Because everything is ready for them to come in and put a box for you.
Only the information that they require is that delays the process.
So honey to try and send it to them as soon as possible.

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Jose Dailey - josedailey1578@gmail.com

Postby jaga » Sun Oct 16, 2016 3:33 pm

^^^^^^^^
Hangouts; Image
Jose Dailey
josedailey1578@gmail.com

plus.google.com/u/0/115457082924403720806/about
Jose Dailey
available to the public
- 22/03/2016
same pic hangouts

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sergeantmajordanieladaile@gmail.com

Postby FrumpyBB » Sat Nov 26, 2016 8:33 pm

Dear Friend

It was very nice coming in contact with you I know that the content of this message will sound odd to you when reading but I wish to
confirm in all honestly that everything you are about to read is truth.

While on an official duty in Libya in 2011 during the unrest in Libya against the former ruler Colonel Muammar Gaddafi, in the house of his defence minister Abu Bakr Yunis Jabr, Myself and another officer came across some fortune (funds) and Gold bars loaded in cases.

Due to delicate nature of the country during the war, we were very careful but still did a little to secure some of the money for myself and some Gold bars, then on one of my trip to a West African nation Ghana for an official duty, I managed to move this money and Gold bars to Ghana which I later deposited with a security firm and declared the contents as family treasure meant to be transferred to a family friend, though I never gave any name or contact of intended recipient.

About a week ago, I got an email message from the security company, informing me that the deposited boxes will be confiscated and declared unclaimed deposit and surrendered to the security treasury if they did not hear from me before the end of this month and as things stands now, I cannot abandon my duty here in Syria, hence I started to search for a trustworthy person whom I can communicate with this info and the person can work with me for the release of the boxes containing the fund and Gold and transfer them to your country after which I shall join you when am free from duty bit I wouldn't like to transfer them to USA, not at all, it must be another country.


I will give more details on the amount in the box and the quantity of
the Gold when you reply with interest.

Best Regards
Daniel A. Dailey

email me back with this if you are interested:
sergeantmajordanieladaile@gmail.com


danieldailey
Gender: Male
Age: 44
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Austin,Texas
Marital status: Divorced
Children: I have 1-2 children living elsewhere
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 5'4 - 5'7 (161-170cm)
Body built: Athletic
Ethnicity: White / Caucasian

Religion: Atheist
Education: A-level / High School
Occupation: military
Personal Description:

i am the kind of person who enjoys life and hope to find someone like me

sergeantmajordanieladaile@gmail.com

IP: 63.141.204.29
ISP: nLayer Communications

bad IP; been used in scams before

Image

avatar hangouts, no G+:
Image
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: sergeantmajordanieladaile@gmail.com

Postby FrumpyBB » Sun Nov 27, 2016 7:00 am

From: danieldailey
Subject: EMAIL ME NOW
email me and we can work things out ok...
here"
sergeantmajordanieladaile@gmail.com


IP: 162.217.31.227
ISP: DurableDNS

bad IP, it was used in scams before
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Scammers with pictures of Sgt. Maj. Daniel Dailey

Postby FrumpyBB » Sun Nov 27, 2016 4:46 pm

From: sergeant major Daniel A. Dailey <sergeantmajordanieladaile@gmail.com>

Hello My good friend...
i got your email and i was happy for your urgent reply and it gives me
so much joy in knowing that i can trust you with this information.
Below are the things that i would like you to send to me and also
to the company, and one more thing is that i would like for you to
keep this information confidential because it is very important to me.

Also Attached is the document for the consignment
1. Your Full Name:
2. Address:
3. Home/Cell Phone Number:
4. Occupation:
5. Any Identification like Int'l Passport/Driver License:

Below is the address of the security company which i
deposited the money and the Gold. Contact them and tell them you are
my business partner and you contacting them for the release of the
consignment box. This is the consignment code:( GCCL/0038XXX/GH)
(XX0000UNDSC/079 ) Attach is the consignment DOCUMENT

Also Attached is the document for the consignment

Gold Coast Securities Limited Head Office:
5 Mozambique Link (Opposite the Netherlands Embassy)
P.O. Box GP-17187, Accra,Ghana.
Email: goldcoastsecuritesltd.gh.gc@gmail.com
Managing Director: Mr Seth Quaynor
Phone:+233542563465

You make sure to contact me as soon as you contact the company.
thank you and God bless you..


...plus fake doc from "security company"
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Daniel Dailey - sgt.danieldailey@aol.com

Postby jaga » Thu Feb 02, 2017 3:33 pm

eudating.site/man/48747
My name: kissdaniel12
Age: 80 years old :mrgreen:
I'm from: GB United Kingdom
City of: london
I'm need: a female 40-75 years old for marriage
About me: without children
Profile created: 02 February 2017

Some words about myself:
I am a very cheerful and fun loving man...with a great sense of humor and pleasing personality. I dislike dishonesty and indecent one.. I would like to find an understanding woman,with family values and who can socialize and be independent. A woman who can blend and be in the same wave length as mine would be a dream come true for me

Hello Dear,

I'm Sergeant Daniel Dailey. I am a UNITED STATES ARMY SERGEANT,I hope this mail will find you well & healthy and I hope we can establish a relationship since we are meeting here for the first time,I have gone through your profile that speaks good of you on this site. when i was browsing profiles and i saw yours and i got a bit interested to know you more because i am here searching for new friend,kindly contact me with my private email address (sgt.danieldailey@aol.com ),because i have an important issue that i will like to share with you. Do not write me here on this site because i don't really have time for chatting, just contact me via my..

Email: sgt.danieldailey@aol.com

Sergeant Daniel Dailey

Image

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