2348023383717
Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
- Marla replies to jeanniem2015| 1 replyGoogle romancescam.com and you will find other scams from this BrianUmstead character. He is also using the name
FRANK GEORGE KIMBERLY and e-mail as
Frankgkimber@gmail.com. he is/was now on the dating site Senior Match.com trying to scam innocent people. He is also using photos of an innocent victim. He currently has hidden his profile.
He speaks of Easyway Investment as his job.
And talks about a late wife. Says he is ready for a relationship. Has climbed a mountain in Dublin.
Beware of these scammers. Never give out personal info and never ever send anyone you barely met or only know from emails any money. Scammers are criminals who are selfish people only out for themselves. If it sounds to good to be true:just know it is most likely a scammer hidden behind that email. They are ruthless cowards. Be cautious. - Sara replies to MarlaIt seems that on this entire site we are all possibly talking about the same Scammer. He is only constantly changing his name and e-mails addresses. Most of these letters sound very similar. So be cautious and use good judgement when corresponding with others on a website. Remember they are using stolen photos as well. Just a reminder to Never give your money to anyone from a website. If they ask for money, just know it is 99% a scammer at work. Who else would request you send them money. These criminals are making a living at what they are doing, so unless we stop contributing to their wants, they will never go away.
- jan replies to Lady lotusHe sent me an email today saying he is in Kent UK and I am to meet him in 12 days. He was in Henrietta, TX and is exact same story. He just emailed me that he is madly in LOVE with me. I met him on POF. He is sending me pictures everyday of himself. I am a smart woman and I am sick that I would fall for this!!! He said his wife died 26 years ago and his son Marco Davis JR and his father died in an auto accident.
- jan replies to PD| 1 replyI just received this email...All the same. We are smart women....his email is marcodavis210@yahoo.com
I want use this email with content that make my whole being tingle with anticipation to welcome you to a wonderful day. The words are carried on the soft breeze that rustle the leaves in the trees and echo with the bluebirds’ song in the morning. I seem to be "star gazing" and really do not belong to this world because receiving your email alone make me feel good not minding the content. All I want is to open my mail and there is an email from you. This morning is very different because it is not only receiving the email from you that is making me excited but the joy of coming online to share the good news with you. YES, I DID IT!!!!
We completed the transaction yesterday and the investors were very excited. I sat down on my seat motionless and let this tear of joy drop because I could not hold it. I was happy and so happy that at the end it was a success but it came with a cost. Not to the company or to the investors but to us. The investors were really impressed that they had to take me out yesterday to celebrate while I should be the one to take them out. I returned back very late and tired and cold not email you to share the good news so I slept of and just got up now.
They have agreed that we sign the investment contract immediately since they will be joining their families that are on vacation from there. Since any Investment contacts can only be signed in our office in Kent England. I called my office and they were very glad and made the preparation immediately which changed my plan completely.
The new development which is related to the outcome of this meeting that I have been attending here in Dallas is that we will be traveling to UK on Monday evening for the Investment contract signing. In fact they have already had the flight reservation made which I can no turn down. It became important and urgent due to their program and if I don’t accept to travel now then I don’t know when they will have the opportunity again. Being something that I have been working on for almost 2 years now, I had no option.
It is obvious that I will now be traveling from here with these Investors and from our calculation; we will be spending 12 days in UK. The 12 days is to enable them process the fund movement for their investment .Secure the non-resident investment permit from the UK government and then have I an investment return business name required for such huge tax free investment in UK
.
From the calculation and flight reservations, we will leave Texas on Monday 5th and return back on Friday16th September but I will be flying home straight from there as there will not be any need going to Henrietta again. I will be coming home with the best bottle of Spanish wine or champagne for our own celebration.
Now back to us; I want you to know that my day starts when I receive your wonderful e-mail, and ends with me sending you a reply. That is why I do wonder why you are in my thoughts all the time? The in between time is filled with romantic notions, breathless anticipation and a million and one thoughts of how our first meeting will go. Will there be fireworks - will there be balloons in the sky?
I know I am fantasizing, like a foolish teenager, but it makes me feel young and so extraordinarily happy. I must confess that I have tried to suppress the feeling of calling you my love all this while to avoid looking like I am rushing everything but each time I want to email you, it keeps coming into my mind. It is a known fact that I am falling seriously in love with you and cannot stand not seeing you soon. You have brought this change and joy in me that I believe has attracted this lifetime business luck to me. Meeting you brought the breakthrough that I have been struggling to have with the investor for almost two years. All I want you is to understand my situation and take me the way you see me.
It’s not that I fall in love easily but having been alone for over ten years makes me want you as soon as possible. All that I am sure is that this I not lust or a game of days but a life time relationship. I was married to my wife for 26 happy years and she was my first and only marriage. That alone will tell you more about me.
Please bear with me if I use those words so early. It’s due to the way I feel that make time write the way I do. You are an angel in disguise....you have touched my heart thus making a difference in my life. Bringing more Joy and success than you will ever know that you have done. Thank you for all your support.
Warm hugs and love
- jan replies to GrammyHe is going by Marc Davis from Staten Island. marcodavis@yahoo.com
I want use this email with content that make my whole being tingle with anticipation to welcome you to a wonderful day. The words are carried on the soft breeze that rustle the leaves in the trees and echo with the bluebirds’ song in the morning. I seem to be "star gazing" and really do not belong to this world because receiving your email alone make me feel good not minding the content. All I want is to open my mail and there is an email from you. This morning is very different because it is not only receiving the email from you that is making me excited but the joy of coming online to share the good news with you. YES, I DID IT!!!!
We completed the transaction yesterday and the investors were very excited. I sat down on my seat motionless and let this tear of joy drop because I could not hold it. I was happy and so happy that at the end it was a success but it came with a cost. Not to the company or to the investors but to us. The investors were really impressed that they had to take me out yesterday to celebrate while I should be the one to take them out. I returned back very late and tired and cold not email you to share the good news so I slept of and just got up now.
They have agreed that we sign the investment contract immediately since they will be joining their families that are on vacation from there. Since any Investment contacts can only be signed in our office in Kent England. I called my office and they were very glad and made the preparation immediately which changed my plan completely.
The new development which is related to the outcome of this meeting that I have been attending here in Dallas is that we will be traveling to UK on Monday evening for the Investment contract signing. In fact they have already had the flight reservation made which I can no turn down. It became important and urgent due to their program and if I don’t accept to travel now then I don’t know when they will have the opportunity again. Being something that I have been working on for almost 2 years now, I had no option.
It is obvious that I will now be traveling from here with these Investors and from our calculation; we will be spending 12 days in UK. The 12 days is to enable them process the fund movement for their investment .Secure the non-resident investment permit from the UK government and then have I an investment return business name required for such huge tax free investment in UK
.
From the calculation and flight reservations, we will leave Texas on Monday 5th and return back on Friday16th September but I will be flying home straight from there as there will not be any need going to Henrietta again. I will be coming home with the best bottle of Spanish wine or champagne for our own celebration.
Now back to us; I want you to know that my day starts when I receive your wonderful e-mail, and ends with me sending you a reply. That is why I do wonder why you are in my thoughts all the time? The in between time is filled with romantic notions, breathless anticipation and a million and one thoughts of how our first meeting will go. Will there be fireworks - will there be balloons in the sky?
I know I am fantasizing, like a foolish teenager, but it makes me feel young and so extraordinarily happy. I must confess that I have tried to suppress the feeling of calling you my love all this while to avoid looking like I am rushing everything but each time I want to email you, it keeps coming into my mind. It is a known fact that I am falling seriously in love with you and cannot stand not seeing you soon. You have brought this change and joy in me that I believe has attracted this lifetime business luck to me. Meeting you brought the breakthrough that I have been struggling to have with the investor for almost two years. All I want you is to understand my situation and take me the way you see me.
It’s not that I fall in love easily but having been alone for over ten years makes me want you as soon as possible. All that I am sure is that this I not lust or a game of days but a life time relationship. I was married to my wife for 26 happy years and she was my first and only marriage. That alone will tell you more about me.
Please bear with me if I use those words so early. It’s due to the way I feel that make time write the way I do. You are an angel in disguise....you have touched my heart thus making a difference in my life. Bringing more Joy and success than you will ever know that you have done. Thank you for all your support.
Warm hugs and love
- jan replies to One smart girlhe is going by marcodavis@yahoo.com
He told me he was 65 and his profile made a mistake - jj| 1 replyThis guy is a scammer on every dating site saying he works for a large investment firm as a fund manager and his wife died 10 years ago and only son and father were killed in a car accident. He suckers you in! He also goes under phone number 209-565-3853
- Caller: 323-835-1868
- jolie replies to jjreport to the FBI.gov scams and safety cyber scams
He is also going under the phone number 323-835-1868 - Maria| 2 repliesI also communicated with this creep named Daniel Hart, this are some of the letters he send to me. I know that he is using different names to contact women. He contacted me by a dating site match.com. please ladies do not respond to his letters or send him any personal information. He obviously doing this all over the net.
Third Letter.
It is obvious that this week was one of the crazy weeks in my profession when 24 hours is not enough to complete my duty. After my last email to you on Friday, I got a call from my head office in UK telling me that the confirmation and signing of the fidelity contract has been confirmed for today in Dallas here in Texas so I left Henrietta to Dallas yesterday.. That is what they call a complete crazy week .It started with relocating our office after which I was notified about the meeting in Henrietta and now Dallas. Anyway, let me not bore you with my business engagements.
I hope that you are doing great and also in good health condition. Thanks for your wonderful message. I noted what you said about having a phone conversation next week. I agreed with you about meeting in Hendersonville once I return from this trip. Be patient with me, am going to send you my pictures. I am having problem uploading it on my computer. The computer repairer will fix the problem tomorrow. Let us continue to remain positive and honest with each other, am certain of us being together as one.
There is no doubt that I enjoy our communication because the very first thing I do every day since we met is to check my email to know if there is an email from you. Every strong relationship started one day and became stronger as each new day comes. Let us hope that each passing day makes ours stronger. I am a man that has been without any form of relationship; serious or casual for the past ten year’s .When I lost my wife, it became obvious to me that the world was nothing. She was my friend, my partner, my pet, my angel, my soldier and my pillar. She was everything to me and all that I owe her was to make her happy at any time and she was happy.
May her gentle soul rest in peace; AMEN, Sorry if I have said so much but it’s my nature to love strongly when I am in love because I believe in one man one woman.
The last word she said that broke my heart and made me think that no woman could ever be like her was what she said on her sick bed before she died. I will pray and want you to be better than her and for me, to love you more than I loved her because that was her wish for me; that I should do things that will make me happy.
She said and I quote “I am dying a happy woman Daniel so be happy yourself, why is your face sad when I am happy. Listen, if you keep your face that way again then I will stand up from this bed now and give you red meat (because I don’t eat cook red meat) be happy my dear and promise me that you will always bring thing that will make you happy to yourself so that you will die a happy man like me” and she closed her eyes and died. We were married for 26 years and were blessed with a boy and a girl.
In My last email to you, I requested that we speak on phone this week. I think this is the time to tell you more about this man that you have been communicating with via email and wants to hear your voice. My Full name is Daniel Hart, I was married to Angela Hart for 26 years . My mother is Italian while my father has Spanish ancestry. My father is late while my mother live with my mum sister (My Aunt) in Spain. My mum relocated back to Spain after the death of my father in a car accident.
I had my education in Netherlands and Scotland but latter came back to United State to work with Robert Kiyosaki before I was employed by Kames Investment International. I relocated to Kent United Kingdom when I secured the Job but only worked with them for 9 years before resigning from the job.
Thirteen Months later, They called me again and asked me if I can work with them as a Consultant Fund Manager from my home that it will only require me to work with them for 3 months, return to US and spend 3 months before coming back to work for another three and that will be all for the year .I realized that the arrangement was not time consuming and besides, I was not enjoying it again staying at home. I took the job and got myself into the fund management activities with major investors again. It was then that I discovered that this business is just part of me.
I am a man with no criminal records or hidden skeleton. People say that I have Dutch accent which you may notice when we speak on phone. I believe that it was my long stay was the main reason why I have the accent. I am a simple man that is comfortable with what I have and okay with what I have achieved in life. I am a man that has all that I need in life but lacks just one essential thing which is a woman to love.
I have decided to find love and found you and will plead with you to open your heart and accept me the way you see me. I am one man that will never hurt a woman. I will not like to sing my own praises but only time will tell if you open your heart and let it flow naturally. Like I said earlier and always, I want to be positive!! Let me not write another long email. I will tell you more when we speak on phone. My Number here is: 940-603-9066. Feel free to call or send me text. Enjoy your day.
My regards always,
Daniel.
First Letter from Daniel Hart the FREAK...
Thank you for the note and am sorry for my late response to you. I appreciate the fact you find me worthy to communicate with and I look forward to all of which we shall be sharing together going forward. I know you will find me interesting to be with when this relationship develops as I am convinced we are seeking the same thing in life. I am calm and good nurtured, outgoing, hardworking, responsible and caring gentleman. I also love working the garden and nurturing the flowers to blossom. I am an outdoor type who enjoys long walks especially when holding hands and giggling along. I dream of having a lady who shares these qualities, someone who is understanding and caring. Someone who I can share the rest of my life together in joy and happiness. Something in me tells me this is the moment as I did find you attractive before I contacted you on match.com so it is on us to work hard towards ensuring we have a perfect love relationship.
I am down to earth, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer. I am a fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a dedicated Fund Manager that loves my work the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially stable having worked very hard all my life. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans or casuals. I am neat and clean in my living and my appearance. I enjoy nice things. I have 2 children, one boy and one girl. My daughter Amy is married and lives in Canada with her husband, my son Keith is based in Okinawa Japan studying and doing military service and hope to be a medical doctor in the US Navy. I have 2 adorable grand kids from my daughter Amy. I am still working though semi retired as I'm due for retirement this 2016 and now looking for a lovely lady to spend the rest of my time with.
I am happy to have come across you - an unusual place to meet though - . I'm sure we might want to take this relationship slow and steady, living one day at a time , but at the same time being positive and consistent. I hope you will not see me as moving fast as we have only got to know each other today. I was so excited when I saw your short note as I really need a lady that is passionate and humorous to fill the void in me and share in my joking attitude. People say that I play with everything except my work. But what they did not know is that I can play with my work but not with my relationship or someone that I love, this is what I know that I can’t play with. This is why I prefer people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ‘the older the wine, the better” so I don’t believe in age being a hindrance in a love relationship or expression of our innermost thoughts.
I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains. Though I have only climbed only few times nonetheless I still look forward to more adventures. I'm currently attached to Kames Investment Plc as a Senior Consultant Fund Manager, but would want to be self employed in near future running my own Investment Consultancy here in Brevard North Carolina. I am a trained educationist and learn the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's Cash flow Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made an offer by the management of Kames Investment Plc. I worked with them for 12 years living across Europe before I returned back to North Carolina in 2015 to head the United States office working as a Consultant Fund Manager.
I really can’t wait to be happy again and forever. I have been single for some time and I miss having someone to share the great things and just the everyday. There is much more to share with the right lady. Are you the one? It has been a very long while since I tasted genuine relationship and love. I pray that this comes out well as I am ready to give my all for this relationship. I meet you up any where I can create all the time in the world to make this work as my job is now not too demanding. You will never regret meeting me, my late wife never did, so you will not. I promise!!!. Please let me know if you like me to send you more picture of myself. If there's any other other thing you'd like to know about me, please don't hesitate to ask and I will gladly reveal anything to you. Have a fun and productive day and write me back when you can.
Do have a great day and keep smiling! As I look to your promise to email me.
Sincerely,
Daniel. - RUTHY replies to Vicki1944John Diaz has been texting and calling me with almost exactly same situation
He is in. Spain on very large contact and needs $64000 for.project to continue.Sent nice pictures of himself.. I have met 7 out of 7 scammers o. Match.com and I am getting off also.i will not send money as I have had plenty experience during the last 3 months. Please also be aware of anyone scamming under pretense of sending you money from banks in Switzerland
I just had one from Patrick Wagner.on match.com and really thus one was very very convincing because I was also getting notes from the bankers that.it was real. Just remember they come in all kinds.of ways so be snart. - FoolishfemaleI have read the letters and realize that I have just been taken by a scammer. Same story about dead wifes last words and enough exact words that tell me I have had my heart broken TODAY by some creep stringing me along for 9 months. I am going to have to take steps immediately to protect myself as he has all of my info....everything...bank info...id...passport...ssn...please ladies, be careful. This has been devastating for me. I feel sick.
- Foolishfemale replies to MariaMaria, you have been targeted by the same exact guy who has been talking to me for many months. Exact same story. I hope your experience turns out better than mine. This is going to be a costly mess for me to clean up.
- Patti replies to penjHe is also on Twitter. I was just contacted by him. I'm smarter than him
On a bad day. I feel so bad for the females that believe anything he has to say. EVERYTHING about him
Is a SCAM. - Patti replies to Carolyn67replies to Vicki & KalkiNothing about him is real. Don't believe anything he had to say. All woman are contacted by him and his fake friends and associates. DO NOT ever send him money for anything.
- LopangI was followed by John Diaz on twitter but I do twitter for business and he later a day later declared him I blocked him and searched and found him on this site and he tried befriending me on FB under the Nigerian name I removed him and reported him I hope is the end of him
- Estergoodwin@sbcglobal.net replies to DizzyLady1I have his pic and new phone. Please email me back
- Estergoodwin@sbcglobal.net replies to DizzyLady1| 1 replyMy name is Ester and I been scammed by this man. I meet him on POF and his name now is Kennedy Lanzo, his new phone is 7859154274. . Please email me. I have pic of him.
- Ester goodwin meet this guy| 1 replyI meet this guy briefly on POF then he send me email. I'm a shame to admit that I been scam. I have 3 picss of him, phone number his name. Place email me so I can send all that info to you. Thanks.
- Ester replies to DizzyLady1| 1 replyI agree. I been scammed by this guy. We are still talking and chatting on Skype. He calls me just about everyday. I have his new name phone number and 4 pics.please email me to estergoodwin@sbcglobal.net
- ester goodwini have been communicating with the same guy, now he goes wth the name Kennedy lanzo, i skype wth him all the time and i took his picture. please email me estergoodwin@sbcglobal.net
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