Romance Scam/Money Laundering: DANIEL ADAMS (Ghana)

Romance Scammer
DANIEL ADAMS

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
Fast and furious, and we are bit short of information on DANIEL ADAMS so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Loan Scam
Money Laundering
Phishing

Daniel Adams
(Ghana)

 

[email protected]
[email protected]

Skype: dr.daniel.adams111 (Daniel Adams)

 

ADMIN:

Please be aware there have been cases of indivduals posing as Médecins Sans Frontières/Doctors Without Borders (MSF) staff in order to scam people out of money.
READ HERE:
https://www.msf-me.org/warning-scams-hoaxes-and-frauds-involving-msf

 

Comment on our Website:

INFORMANT:

I got to know Dr. Daniel Adams on 10 April 2015 Getting to know at 1 o’clock in the morning, My phone was ringing and I just said I want to sleep and hang up. The next morning He signed up with Skype and apologized for waking me. He told me that He is in Syria in a hospital on behalf of Doctors Without Borders. It was very dangerous here, so it was days long we talked to Skype but I have not seen him. Then one day He told me that He wanted out of Syria but there was only one way, with an American transport company The people from Syria bring but cost the money and because He had his bank account blocked for the time He was in Syria He had no money available, if I could help Him, that’s what I did. Unfortunately there was always something in between then his passport expired and had to be extended. Then the flight had to be paid. And so it went on until I could not because I had no more money I even sold my jewelry to help him because he assured me that he wants to live with me in my country. He said that he comes to me in transit through Turkey
But something went wrong.. he was stopped by corrupt officials demanding money and it was only one way to come to me to buy a new ticket and go through Israel, but he was run out of money and asked me to help him. I sent 1000 USD to godparents of his son’s Alex.
He left Israel and came to Istanbul where his luggage was scanned, and since he had gold with him, he was arrested. He told me that he had to prove that this gold was his property and he needs more money for getting the Certificate from United States. But I had no money so I could not help him anymore.
We stopped communication, but he got in touch with me again in December 2018. He told me that his friend in New Zealand would help him with money and it will be sent to my bank account. Then I should forward it to Accra Ghana to Kelly Otu and I did transfer 4300 USD to Kelly Otu to Ghana. But in the meantime the bank of Lois Bow wanted this 3000 USD back from me. That was the reason why I was looking for Lois Bow. We spoke our minds. That’s the whole story.
His e-mail Daniel Adams [email protected]

 

Google Hangout ([email protected]):

 

Skype: dr.daniel.adams111 (Daniel Adams)

 

PROFILE INFORMATION:

Skype name: dr.daniel.adams111
Full name: Daniel Adams
Location: Teas, US
Birthday: 12/04

 

See comment about the same scammer here:
http://www.pigbusters.net/scammer.php?scammerid=1009536
Anonymous 7/23/2016:
This person also is a Dr Dan Adams. He asks for money and it goes to Ghana. He has various sons – it depends on who he is scamming. He uses also an email address: [email protected] and [email protected]. Very cruel person who preys on elderly women and sends them broke. Yes!

 

Eskimi.com:

danieladam52
http://www.eskimi.com/en/danieladam52

 

PROFILE INFORMATION:

Age: 54
Location: United States

 

ADMIN:

Pay attention: the scammer used pictures of two different persons: Luca Gerati, and Greg Phillips.

 

Photos of a businessman Greg Phillips

PHOTOSHOPPED PICTURE!

Here is the original picture:

Picture of Dr. Sheldon Teperman (is the director of trauma surgery at the Jacobi Medical Center, USA)

 

ADMIN:

So about this funny masterpiece from scammers: they took the face of Luca Gerati and stuck it on a picture of Dr. Sheldon Teperman

 

Photo of Luca Gerati

 

Fake scammer Profile with the same name:

 

Instagram.com:

Drdanadams (Dr. Daniel Adams)
https://www.instagram.com/drdanadams

 

PROFILE INFORMATION:

drdanadams
1,192 posts
85 followers
256 following
Dr. Daniel Adams

 

Facebook.com:

1. Dan Adams
https://www.facebook.com/johnson.lucas.50552

Photos of Luca Gerati

 

PROFILE INFORMATION:

Lives in Damascus, Syria
From Watertown, New York
Joined March 2017

2. Daniel Adams
https://www.facebook.com/profile.php?id=100016447801860

 

Photos of Luca Gerati

Photo of a businessman Greg Phillips

 

PROFILE INFORMATION:

Lives in Damascus, Syria
From Watertown, New York
Single

3. Dan Adams
https://www.facebook.com/miftawu.sayibu

 

PROFILE INFORMATION:

Works at USA army
Goes to Miami Ad School
Lives in Damascus, Syria
From Miami, Florida
Divorced

 

4. Dan Adams
https://www.facebook.com/dan.adams.79025648

Photo of Mitch Perliss (is a businessman, USA)

 

PROFILE INFORMATION:

Major-general at West Point – The U.S. Military Academy
Studied at New York University
Went to West Point – The U.S. Military Academy
Lives in Damascus, Syria
From Glendale, California

 

Fake scammer Profile with the same pictures:

 

Twitter.com:

humphrey_rice (Humphrey Rice Mccullough)
https://twitter.com/humphrey_rice

 

PROFILE INFORMATION:

Humphrey Rice Mccullough
@humphrey_rice
Be the change you want to see in the world, it starts with you
Dallas, TX
Born October 24
Joined April 2018

 

Instagram.com:

Rogersmertens (Rogers Mertens Edwin)
https://www.instagram.com/rogersmertens

 

PROFILE INFORMATION:

rogersmertens
112 posts
294 followers
377 following
Rogers Mertens Edwin

 

LovePlanet.ru:

Jeff Fichers
https://loveplanet.ru/page/jefffichersd100

 

PROFILE INFORMATION:

Age: 55
Zodiac: Aries
Location: United Kingdom, London
I’m looking for: a woman aged 49 to 56 for friendship.

 

Instagram.com:

raym15047 (Micheal raymond)
https://www.instagram.com/raym15047

Photos of Canadian businessman Greg Phillips

 

PROFILE INFORMATION:

raym15047
2 posts
101 followers
752 following
Micheal Raymond

 

Twitter.com:

1. @arnoldcool111 (Arnold)
https://twitter.com/arnoldcool111

Photos of Canadian businessman Greg Phillips

 

PROFILE INFORMATION:

Arnold:
#dad#lovely son#good GOD#good Job#blessed because he made me in his own image
Germany
Joined November 2016

 

2. @deniswalterkev1 (Denis Walter)
https://twitter.com/deniswalterkev1

Photos of Canadian businessman Greg Phillips

Photos of Canadian businessman Greg Phillips

 

PROFILE INFORMATION:

Denis Walter:
I am A Military Doctor who works with the Italian Army and we are currently on a Peacekeeping Mission in India.
California, USA
Joined July 2017
Comment SCR:
Denis Walter:
Jul 7, 2017


Kabul blast: India strongly deplores ‘heinous’, reprehensible terror attack. D blast took place quite close to the Indian Embassy in Kabul.

 

3. @MevinHurrit (Mevon Hurrit)
https://twitter.com/MevinHurrit

 

PROFILE INFORMATION:

Mevon Hurrit
@MevinHurrit
License Doctor ,currently working under the UN nation , surgery and care giver
California, USA
Joined July 2016

 

Please DO NOT tell the scammer he is posted here!

 

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