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  • Lunani David - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by AlanJones
 
Email: [email protected]
Tel. No.: +254720219357

Approaches victims on LinkedIn
Good Day
I pray that this message finds you in good health.

My name is Lunani David i am a seller of Gold and Diamonds located in Nairobi Kenya I am contacting you because i am looking for buyers of gold worldwide and i would like to take this opportunity to introduce my self to you .

In case you don't deal in Gold please connect me to any buyer you may know because you will earn yourself a commission of

3000$ PER KG. i look forward to develop a good business relationship between us.


Waiting to hear from you.

Gold (AU) 98.17%
Quality: 23+ carat
Shape: Nugget/Dust/ Dore bar

Quantity: 250Kg
Prize: $28,000 Per Kg

Skype davidlunani

Tel +254720219357
here is my email, [email protected]
  by Dankooko
 
Mod Note: This post was made by the pathetic dumb scammer, to avoid losing victims. We are leaving it here to show how far these cockroaches will go to steal from their innocent victims.

Mr Jones Allan, Am surprised seeing this post that Mr Lunani David is scam, question Do you have proof?
I 'm Dan From New York i here confirm that David is not scammer, i have transacted with him 3 three times and i have been successful, i have proof , did he take money from? did he sign contract with you? did he fail to deliver?
Tell the world, and i speak am heading next week to meet him for another transaction, can you please delete your false allegations from that seller....? be sincere to yourself and to your God And to this platform and tell the world the truth...Thanks
  by AlanJones
 
Dankooko wrote:I 'm Dan From New York
How strange then that your IP address says Nairobi, Kenya
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.212.62.197
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header goto ipTRACKERonline
I think if any further proof was needed that LUNANI DAVID - [email protected] is a scammer, you've just provided it, along with your poor command of English, which is indicative of an African who has never been to the USA.
  by AlanJones
 
Email address used by scammer for his fake "Dankooko" account here - [email protected]. Email address links to a fake Facebook profile in the name of "Dan Kooko".
Lives in Moscow, Russia
From Irkutsk, Russia
  by AlanJones
 
Telephone number +254720219357 provides some interesting results on Facebook
*URGENT URGENT*
I need 5 *babysitters* from *Uganda* to DUBAI
Salary $400
visa and tickets provided
*S/C APPLICABLE*
Call +254720219357 for more details
The above was posted by Mettaman L Davids.