Scammer Pal David Dennis Zie
E-mail: davtrymanson@yahoo.com
★★★★★ 13 ratings     
Scam Danger:
![]() |
Details |
|
First Name: | Pal David Dennis |
Location [Address]: | 2b MilitAr zon, 19832 Azalia, Khartoum, Sudan, 69210 Abeokuta (Nigeria); Khartoum (Sudan); Ogun (Nigeria) |
Age: | 35 |
Aka: | Daniel Shalewa, Tobi Ajayi |
Aliases: | Dan, Davide, Davido, Davids, Denis |
Phone: |
Reports :
Scamming scenario:We have been corresponding since 13October first emails and went over to Skype until he mentioned about a diplomat coming over to hand over a package with money worth US 800,000 thousand dollars cash and medals which he got by working hard etc., etc., At first I thought it was a joke, because how can one go through customs with so much cash and not being discovered. Then he mentioned about a fee and I told him I know about this already, did not have to explained to him because he knew whats all about. I already knew because I got the same experience from the past with a man named James Hunt pretending to own a cargoship and sent money to malaysia to have the package sent to my address. These men should be caught and be punished. They have no conscience, they dont work perhaps and just getting easy money from naive women from all over the world.
RipandScam has been fighting scam for over 15 years, saving millions of dollars for potential victims from scammers. However, the economic model of the anti-scam industry has been severely disrupted by large corporations, leaving us struggling to survive and even maintain our website. While dedicated anti-scam websites like RipandScam are fighting to stay operational, scammers continue to defraud people of millions.
If you believe in the work we’re doing, please consider supporting us today. Every contribution, no matter how big or small, directly supports our investigative journalism and helps us keep the site running. Our server costs and salaries are putting a significant strain on our resources. We need your support—please contribute whatever you can.