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* David Anderson
David Anderson claim to be in Ghana on a business trip buying lumber to send to Germony having problem with money transaction from the bank then buying gold to bring to the us.. needing money for everything,, pronouncing marriage he really fooled me ,,claims to be from Miami Florida owning his own lumber business. widowed and seeking a new love wow I can not believe I feel for this man.. money sent to Daniel Clottey 011233574117470..David number 011233274881075..sent money to Deborah Kottey….numbers used
2335709487….23357098759…..233574024940…233262273136.claimed to have a son in new York Jeff E. Anderson…sent money to Karen Buffa,242 State Sreet Hudson NY, 12534-1826..#347-389-3480…Dawn Blight 101 Village Park Dr. 37 Simpsonville SC029681……numbers used: 630-489*9130…..860-531-8613…852-665-0587….he borrowed a phone from a lady and she texted me today that she saw him.011233244189002…Toney Lee Davids so call lawyer sent me a fraud check for $54000.00…916-287-7613…e-mail [email protected]@[email protected]
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3 responses to “David Anderson”
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i received a e.mail from atm bank thatme win iam aware from these letter i reply to him to send in free the card witthout any obligation or any expencies or any political tricks areply com that traccing my parcel on dhl and give me the number of visa card the same number of visa card i found it in your site which dated 2008 but the number of card the message i recevid in this year 2014 with the same number in 2008 .. and the last message reurid the cost of shipping by dhl i reply noway un till i recevid the card and be sure that real not false my reply from one short time .. i try to traccing the number of shipping but anser sorry i wrote the number of card the search leading me to thias site
iam sure that this is fraud so i advice every person be aware from any try to take yuor money by fraud i repeat beaware beaware my dear in any spot of the world
nagy elsonbaty
journalist
free lance
and
writer (novel.shortstories,poems etc in arabic language0
notes:
copy of first message
2014-12-23 3:53 GMT+02:00 Mr.Tomas Aquino :
IMMEDIATE ATM DEBIT Cash Card Payment Notification
Attn: Fund Beneficiary
Your name and your Contact details WAS Given to this Office in Respect of your Total Inherited compensation sum Owed to you Which you Have failed to claim Because of Either non Compliance of official processes or Because of your unbelief of the reality of your Genuine payment.
We wish to Bring to you the Solution to this problem right Now, we Have Arranged your payment through Our swift card payment Centers, That IS the Latest instruction from Economic community of West African States ECOWAS we Have Arranged your payment Via Our UBA Bank ATM Card payment Center, this IS an instruction passed by the ECOWAS in Respect to all over delayed payment and debt re scheduling.
We Will approved United Bank for Africa International ATM Cash Card on your favor Which you Are to use in Accessing your Fund in any ATM Stand location Worldwide, Our cash card Will Give you access for Amount of withdraw Via Internet or any cash ATM machine in the World at maximum of $ 10,000 per Day. It’s Easy to manage even with custom options to Suit your Particular business Needs Worldwide Our cash card IS available to Transfer or withdraw Money through Our ISP Online Transfer withdraw Banking System Anywhere you Are in the World and you are also given the option to transfer funds from your ATM card to your local bank account. So if you like to receive your Fund in this way, please let us know by Contacting us back on the Following information.
Your Full Name
Your Complete Address
Your Age and Occupation
Direct Telephone Number
We Have Been mandated by the ECOWAS Parliament to Issue out $ 4.5 million in your favor this fiscal year. Also for your information, you Have to stop any FURTHER Communication with any Other person s or Offices to Avoid any hitches in Receiving your payment.
Note That Because of impostors, we hereby Issued you Our code of conduct, which is ATM 202 so you have to indicate this code when contacting us by using it as your subject.All the necessary arrangement of processing your fund of US $ 4.5 M into ATM CASH CARD will be made as soon as we hear from you.
We Are here to serve you better.
Regards,
Mr.Stephen West wood
+229 6894 3553
***
my reply
*******
dear Mr.Stephen West wood
dear sir
i recieved many letters like that so if you erious please send he value or card without any obligation or any trics or any political aims only send to me your card or the value to any branch of atm in egypt in free and without any expencies paied from me if some discount it in advanced
finally if that real send me card in free and in the same time do not use my information out the aim or to transfer to third party
my details
nagy abdelsalm elsonbaty
65 my age
**
message 2 which i recievd
********************
IMMEDIATE ATM DEBIT Cash Card Payment Notification
البريد الوارد x
atmvisa card
28 ديسمبر (قبل 1 يوم)
لي
Dear nagy elsonbaty,
Thank you very much, my name is Mr.Stephen West wood and I work for United Bank for Africa ATM department, we were instructed by UN to create an account with nagy abdelsalm elsonbaty and credit the sum of $ 4.5 million in favor of nagy abdelsalm elsonbaty which we have done already and the Visa Card has been registered online for use by you, this name nagy abdelsalm elsonbaty was Engraved on the Visa Card as the owner and it will expire on 14/8/2016 the card number is (4278763100030014) so you have to pay for the shipping fee but if you can be able to come down here by yourself to take it that is good too but if you can not come then we can deliver it to you through DHL as we did to another winner Mr. Bath Grass last week, we use DHL to deliver another winner’s Visa Card in the United State of America and he has received his own Visa Card and secret pin code has been sent to him Visa SMS and he is withdrawing his money from the visa card now, below is the DHL tracking number of that man we use DHL to deliver his own Visa Card last week, you can track it to confirm then if you want us to use DHL to deliver your own we shall use them too for you because the company is good and safe
Go to http://www.dhl.com and then put this tracking number to track the parcel, though he has received his parcel already but just for your confirmation, the tracking number is: 1179878711, if you prefer us to deliver your Visa Card through DHL we will pay them to deliver it and we shall send the tracking number to you to track and monitor it until it arrive in the egypt.
Thank you as I wait to hear from you.
Yours sincerely,
Mr.Stephen West wood
+229 6894 3553
David Anderson, is still out there trying to get money from woman.
My 17 year old son recieved a check from David Anderson in the amount of $2,100. The check was fraudulent. It was from a company in Bedford, New Hampshire but the envelope had a return address of Seattle Washington on it. It was actually mailed in Renton, Washington. I feel sure that he somehow connnected to my son through an e-bay transaction.