Romance Scam/Loan Scam: DANIEL WILSON

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need/

 

419 Scam

Romance Scam

Loan Scam

Daniel Wilson

 

[email protected]

 

ADMIN:
It is a prolific scammer using pictures of different persons, different names and different e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Alex Scot
Brad Robert
Collins Andrews
Edward Bland
Kelly Love
Kelly Smith
Michael Massey
Nick Shawn Alexander

 

Tagged.com:

Dan W
http://www.tagged.com/profile.html?uid=6056763729

 

PROFILE INFORMATION:

Tagline: Love And Marriage
Member Since: December 10, 2017
Gender: Male
Location: Los Angeles, CA
Age: 60
Relationship Status: Widowed
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
Music: RnB,Pop and Gospel Music
Movies: Nicolas Cage
TV: Larry King and Oprah
Books: Romance and History
Sports: Swimming, Golf,Baseball and BasketBall
Interests: Simplicity,Honesty And God Fearing

      Dreams:

I Love Old Movies, I Enjoy Walks On The Beach, Romantic Dinners And Listening To Music. I Love Going Out To A Romantic Night On The Town Just As Much As Cuddling On The Couch, Of Course With The Right Person…Family is a very important aspect of my life today; My special someone is a package deal, which means it includes unconditional love for her kids even though they may be grown or not.

      About Me:

I’m a hard-working man who has a sincere desire to please the people I care about. I am faithful, honest, caring, thoughtful of other’s feelings and a genuine nice man. I pride my self in been a gentle man and absolutely love treating a woman like a true woman, opening the door, giving a sincere hug and leaving a nice note wishing her a good day at work. Here’s my theory… and I have thought long and hard what made an awesome relationship between me and my late wife. Everybody craves intimacy, and need to love and be loved. I feel it is important that each person is important in the relationship, has friendship, character, personality, values, a good relationship between words and actions, and a good relationship with others.

 

Tagged.com. INBOX:

Dan W, 60 Los Angeles, CA:

  • You have a nice profile and I would like to know you more . You can share your mobile number or email for easier communication..I hope to read back from you soon because I hardly check in here .mine is [email protected]….
  • I just sent you a short message to confirm your email . I hope to read back from you soon

Message on a mail box:

From: Daniel Wilson [email protected]
To: XXXX
Sent: January XX, 2018 
Subject: Re:

Hi (name removed),

  Thanks for giving me the opportunity to get to know you. I am so sorry  for late response.I believe we are both new to this dating scene, Anyway where there is a will there is a way.I’m in search of my Soul & Dream Mate, Lover and Life Companion. I will look forward to some pictures.

Let me give you a brief introduction of me:

My name is Daniel Wilson, White/Caucasian. I’m 6’0, Self Employed Electrical Engineer and i also install solar panels for large scales. I’m 60yrs old, born on the 11th of June, Widow, lost my wife 8 years ago in an auto crash. I’m a man with a strong heart,loving, caring, honest, compassionate, affectionate. I have a good sense of humor and believe in God. I like swimming, camping, fishing, reading & writing, tennis, Football, Basketball, Baseball, golfing..etc.

I was Born and raised in Germany. My Father was a German while my Mother is an American, My father was in the Military in Germany, We moved to Florida when i was 11 Years old. I went to St. Thomas High School in FL, and I obtained my Bachelor’s degree in Electrical engineer at University of ADELAIDE in Australia.

I have one Brother who lives in Florida. He had some disability due to an auto accident which made him lose his spinal cord, Since then “Fred” has been in wheel chair. My Son lives with him in order to take care of him. while I live in Bakersfield, CA due to my work and i have been here for 5yrs, I stay in a rented house, I am yet to buy a house, as i don’t know where i will end up, i mean the location where i might find the right woman, have got a house back in Florida but i sold it due to my brothers illness. My son’s name is Emmanuel he’s 25yrs, he’s my life right now, he mean the wold to me. He also works as an engineer with a small team in Florida.

Likes: I like honesty, truthful, because trust is a vital phenomenon. I like people with intelligence and a good sense of humor. I love dogs and i have a dog “Ginger”( A german Shepard breed)

Dislikes: Liars, Games, I hate pretense and i feel trust should be the foundation of any good relationship.

Favorite food: Mexican, Chinese, Sea food, Spaghetti and home made chicken noodles.

Favorite Music: RnB, Rock, Gospel and little Hip-Hop

Favorite Movies: I like action, thriller, comedy and romance movie

Favorite Color: Purple & Sky blue.
When i glanced on your profile, my instinct push me to write you, your simplicity really amazed me and i was motivated to send you an email to show my interest. I promise to romance, entertain, laugh, cherish and respect. I was raised to treat people with Dignity and Compassion. I still believe in romance and feel there is a place for long passionate kisses. There is so much to tell from the kiss. It’s all in the kiss. I haven’t been able to find the lady I am supposed to connect with but I think she is out there, somewhere. Well am I describing you? I hope I am.
I would like to ask you few questions:
Likes:
Dislikes:
Favorite food:
Favorite Music:
Favorite Movies:
How many kids do you have:
What you do for a living:
I will await your response and hopefully we could get acquainted.
Your New Friend,

Dan

Scammer Profiles with parts of the same text:

Rsvp.com.au

True19
https://www.rsvp.com.au/profile/display.action?handle=True19

Photo of Pedro F. Hipólito (is an entrepreneur and international business development specialist, Portuguese)

 

PROFILE INFORMATION:

Age: 57
Male
Single
Location: Brisbane City & Northern Suburbs, QLD
Nationality Australian
Ethnicity: White / Caucasian
Sign of the Zodiac: Libra

True19:

Love in the air waiting to find me…Am new here and have not yet purchased a stamp yet send me an email if you like my profile,,,

I’m a man with a strong heart,loving, caring, honest, compassionate, affectionate. I have a good sense of humor and believe in God. I like swimming, camping, fishing, reading & writing, tennis, Football, Basketball, Baseball, golfing..etc.

What I’m looking for:

A healthy self esteem and a good sense of humor. Like me, loyal to a fault.She is sometimes get upset, and that’s expected. She holds her ground when she believes she’s right, but she doesn’t need major drama to make a point.She is affectionate and loves affection. She enjoys being feminine.

 

POF.com:

 1. fjk3u89 (James)
https://www.pof.com/viewprofile.aspx?profile_id=161760804


PROFILE INFORMATION:

fjk3u89: Serious Relationship
Location: Valparaiso, Indiana
Details: 60 year old Male, 5′ 11″ (180cm), Catholic
Ethnicity: Caucasian, Gemini
Intent: fjk3u89 is actively seeking a relationship.
Education: Graduate Degree
Personality: Adventurer
Profession: Self Employed

About James

I’m a man with a strong heart,loving, caring, honest, compassionate, affectionate. I have a good sense of humor and believe in God. I like swimming, camping, fishing, reading & writing, tennis, Football, Basketball, Baseball, golfing..etc.

 

2. DBerry20 (Evans)
https://www.pof.com/viewprofile.aspx?profile_id=153270203

 

PROFILE INFORMATION:

DBerry20: A lil baby that’s gon listen
Location: Los angeles, California
Details: 29 year old Male, 6′ 5″ (196cm), Christian – other
Ethnicity: Caucasian, Libra
Intent: DBerry20 is looking for a relationship.
Education: Bachelors Degree
Personality: Athletic
Profession: medical doctor
am Seeking a woman for Long Term
Marital Status: Single

About Evans:

My name is Evans White/Caucasian. I’m 6’5 . I’m a man with a strong heart loving, caring,

honest, compassionate and affectionate. I would say I have a good sense of humor and believe in God. I like swimming, camping, fishing, reading & writing, tennis, Football, Basketball, Baseball, golfing..etc.

 

A few fake scammer Profiles with the name

Daniel Wilson”:

 

Facebook.com:

1. Daniel Wilson
https://www.facebook.com/profile.php?id=100021376971939


Photo of Christopher Parent (Realtor with Four Seasons Properties, USA)

 

2. Daniel Wilson
https://www.facebook.com/profile.php?id=100010211341184

 

PROFILE INFORMATION:

Sepervisor at UNICEF USA
Studied Business Administration at Texas A&M University
Went to Texas High School
From Dallas, Texas

 

3. Daniel Wilson
https://www.facebook.com/profile.php?id=100010107844994

  

 

PROFILE INFORMATION:

Construction worker at Construction
Studied at New Jersey City University
Went to William L. Dickinson High School
Lives in Dallas, Texas

 

4. Daniel Wilson
https://www.facebook.com/profile.php?id=100005712938530

Photo of  Ken Mcnickle (  is a Model of ModelMayhem)

 

PROFILE INFORMATION:

Worked at SVMContructions & Engineering SdnBhd.
Studied at University of Dayton
Went to Mandarin High School Class of 2011
Lives in New York, New York
Single
From Destin, Florida

SPBIG

 

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