#11631 by Crescentmoon
Tue Jul 14, 2009 12:50 pm
Below are points that I wanted to post about my experience and the man that scammed me using the alias of Davich Simblard. I have decided to give short points to those that might be interested. I hope that this may help someone else from feeling the heart ache that I am feeling right now. This particular man who stole these pictures, and used them against me is very, very intelligent, cunning and creative. He and I had a 5 month "relationship." Sorry, I don't know what else to call it!
The only red flag was that he was in Accra, Ghana, Africa. He used impeccable grammar and we had very interesting conversations. No, "I love you's." He is very believable. If you might want to know the specifics, or if this sounds similar to anyone, please feel free to contact me.
I will post the pictures that he sent me at a later date.
Scammer name: Davich Salvatore Simblard
Scammer email addresses : [email protected] or [email protected]
Scammer IP/s:
4112113195
4121132411
6690104142
4120217222
I have also found the following names associated with his picture on other sites: Collins Rack; Salavatore Bonomo; Henry Brian; Alan Walton; Radiance Wink; Clarence; Tenny Joseph; Ted Angus; Kahl Shooter; Kall Patterson; Kahl Wallace
Scammer location: Accra, Ghana
Phone numbers used: 233241987918, 2332418864, 23321510552
Other names used in the scam: Joefry Weah; Steven (Stephan) Daniels; Mosich Simblard (Holland); Amy Simblard (England)
Known dating sites: EHarmony
Claims to have grown up in Malta and spent time in in Portland, Oregon, US
In Ghana on business building a 750 room hostel for the University of Ghana, Legon Campus. He knows "building terminology" and will use it to convince you.
Excellent English skills both written and verbal; no typos! Very interested and knowledgeable of world politics.
Speaks Maltese fluently and knows even the most trivial facts about Malta.
Does not speak with an African accent. He appears to research your location and will give very believable reasons for wanting to relocate there.
Will email and Yahoo Messenger but also long daily phone calls. Will take turns making calls.
Will eventually tell you he has a payment due but must first pay a fee due to a fine. He will eventually ask you to help.
Company name is: Patasam Ghana Limited;
Will request Bank Transfer because it is less expensive. How nice of him! Will provide SWIFT numbers very easily and request money to be transferred to account.
Will provide very realistic flight details to prove he is travelling to you which can be confirmed.
He will tell you and use other believable parties that he has been detained for not declaring a large check which he says he needs to cash in the US to avoid fees.
Thanks for listening
The only red flag was that he was in Accra, Ghana, Africa. He used impeccable grammar and we had very interesting conversations. No, "I love you's." He is very believable. If you might want to know the specifics, or if this sounds similar to anyone, please feel free to contact me.
I will post the pictures that he sent me at a later date.
Scammer name: Davich Salvatore Simblard
Scammer email addresses : [email protected] or [email protected]
Scammer IP/s:
4112113195
4121132411
6690104142
4120217222
I have also found the following names associated with his picture on other sites: Collins Rack; Salavatore Bonomo; Henry Brian; Alan Walton; Radiance Wink; Clarence; Tenny Joseph; Ted Angus; Kahl Shooter; Kall Patterson; Kahl Wallace
Scammer location: Accra, Ghana
Phone numbers used: 233241987918, 2332418864, 23321510552
Other names used in the scam: Joefry Weah; Steven (Stephan) Daniels; Mosich Simblard (Holland); Amy Simblard (England)
Known dating sites: EHarmony
Claims to have grown up in Malta and spent time in in Portland, Oregon, US
In Ghana on business building a 750 room hostel for the University of Ghana, Legon Campus. He knows "building terminology" and will use it to convince you.
Excellent English skills both written and verbal; no typos! Very interested and knowledgeable of world politics.
Speaks Maltese fluently and knows even the most trivial facts about Malta.
Does not speak with an African accent. He appears to research your location and will give very believable reasons for wanting to relocate there.
Will email and Yahoo Messenger but also long daily phone calls. Will take turns making calls.
Will eventually tell you he has a payment due but must first pay a fee due to a fine. He will eventually ask you to help.
Company name is: Patasam Ghana Limited;
Will request Bank Transfer because it is less expensive. How nice of him! Will provide SWIFT numbers very easily and request money to be transferred to account.
Will provide very realistic flight details to prove he is travelling to you which can be confirmed.
He will tell you and use other believable parties that he has been detained for not declaring a large check which he says he needs to cash in the US to avoid fees.
Thanks for listening
