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Scam: #2788

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mark daniel

dating online scammer

santo domingo, Orlando, Florida, 15700

IT BEGAN WHEN I EMAILED HIM ON 'MEETINGMILLIONAIRES'.COM ON 2/24/2011. I LIKED HIS PROFILE. HE EMAILED ME BACK ON 2/28/2011. WE BEGAN TALKING ON THE PHONE. HE SAID HE LIVED IN ORLANDO, FLORIDA, BUT WAS ON A BUSINESS TRIP IN THE DOMINICAN REPUBLIC. BEFORE YOU CONTINUE TO READ THIS, REMEMBER TWO WORDS-BERNIE MADOFF. HE TOLD ME HE WAS FROM MILAN, ITALY AND HAD LIVED IN ORLANDO FLORIDA FOR FOUR YEARS. HE TOLD ME HE WAS RAISING A 7 YR. OLD CHILD WHO'S MOTHER DIED ON NANCY'S FIRST BIRTHDAY, MARCH 4, 2004 IN AN AUTOMOBILE ACCIDENT IN MILAN, ITALY. HE SENT ME TWO SETS OF ROSES WITH CANDY ON THE THIRD OF MARCH, HE ASKED ME TO MARRY HIM, SENDING ME A CHEESY P[ICTURE OF AN ENGAGEMENT RING ON MARCH 2, 2011. THE FIRST THREE WEEKS, I WAS FALLING IN LOVE WITH THIS GUY (OR AT LEAST THE GUY IN THE PICTURE) AS TIME WENT ON, I SENT HIM MORE AND MORE MONEY THOUGH I HAVE NO LOGICAL EXPLANATION. HE SAID HE HAD AN OIL FREIGHTER DESTINED FOR NIGERIA, BUT FIRST THERE WAS A FEE FOR THIS AND THEN THERE WAS A FEE FOR THAT. THEN I NOTICED THAT HIS LOVE NOTES WERE TEMPLATES. HE HAD AN ANSWER FOR EVERYTHING. WHEN HE DIDN'T HAVE AN ANSWER, HE WOULD BAWL LIKE A BABY. I AM LEAVING MUCH OUT BECAUSE OF TIME. WHEN I SAW A PICTURE OF HID DAUGHTER AT THE BEACH, I ASKED HIM WHAT WAS WRONG WITH HER? THIS CHILD LOOKED MORE LIKE A TODDLER. HE TOLD ME SHE WAS A 'SPECIAL NEEDS' CHILD. HE TOLD ME HE TOLD HER I WAS GOING TO BE HER MOMMY AND TOLD HER TO CALL ME THAT. I WAS FURIOUS! BUT AGAIN, I NEVER SPOKE WITH THE CHILD ONCE. ODDLY, HE TOLD ME ONCE THAT DRUG-RUNNERS USED RETARDED CHILDREN FOR MULES. I ASKED MYSELF IF HE WAS USING HIS CHILD, IF SHE REALLY EXISTED AND WHAT ELSE HE WAS DOING TO HER. NOW IT IS ALMOST THE END OF APRIL AND HE HAS BILKED ME FOR ALMOST $10,000.00. I HAD TO SELL NEARLY EVERYTHING IN MY HOME. HE HAD TAKEN OUT A LOAN TO GET HOME FROM A BANK CHARGING 60% INTEREST. WHEN HE COULDN'T GET IT OUT OF ME, HE HAD A FRIEND CALL ME UNDER THE GUISE OF A DOMINICAN POLICE OFFICER, INSPECTOR BENJAMIN, BADGE 2271, PHONE NUMBER 829-201-9776. HE SAID MARK HAD BEEN APPREHENDED AT THE AIRPORT TRYING TO FLEE THE COUNTRY AND BEGGED THEM TO JUST CALL HIS WIFE, ME. I TOLD HIM I WAS NOT HIS WIFE, THAT HIS WIFE'S NAME IS KATHRYN MACNEMAR AT 8029 GILLETTE CT., ORLANDO WHERE HE TOLD ME HE LIVED. I HAVE TRIED TO CALL THE WOMAN, BUT I SUSPECT HE MAY HAVE DONE SOMETHING TO HER. I SAY THAT BECAUSE WHEN I DENIED HIM MONEY ONCE, HE TOLD ME HE WOULD HAVE ME KILLED.
THE INSPECTOR TOLD ME ON MONDAY OF THIS WEEK, IF I WOULD SEND HIM $2500.00, HE WOULD BUY A TICKET FOR THE DAUGHTER, MARK AND ONE OF HIS OFFICERS TO BRING HIM BACK TO THE STATES WHERE MARK HAD $4 MILLION DOLLARS IN AN ACCOUNT WITH BANK OF AMERICA. THE OFFICER WOULD GET THE MONEY MARK OWED THE BANK IN THE DOMINCAN, PAY ME WHAT HE OWED ME AND WE WOULD LIVE HAPPILY EVER AFTER. ALL I COULD THINK OF, WAS GETTING MY MONEY BACK. I SENT THE MONEY WHICH WAS ALL I HAD TO PAY MY BILLS THIS MONTH. AND THAT IS THE END.
HIS BIGGEST FEAR IS EXPOSURE AND I WILL EXPOSE HIM ON ANY WEBSITE THAT WILL LET ME. HIS EMAIL IS mark.daniel2011@yahoo.com and his SKYPE NAME IS mark.daniel73.
I ADVISE EXTREME CAUTION. HE IS CAPABLE OF ANYTHING.-A PURE SOCIOPATH. OH, AND A COUPLE OF OTHER FACTS, HIS BIRTHDAY IS 3/13/1962 AND HE OWNS A COMPANY CALLED 'COBRA INTERNATIONAL

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This is hilarious but the wife name and address are false and mixed up with a different person.

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