Denis Leo

Scammer’s Profile or Account

Scammer’s Country: Ghana

Scammer’s Email:

What Website or Social Media Was The Scammer Using? : Facebook

Did You Send Money To This Scammer? :


Scammer’s Profile Text: 

Denis leo
Cargo ship voyages marine engineer

From otawa
Live in aberdeen
Age 55

Other Observations About The Scammer: 

He said his wife died of cancer. He said he had a 14 – year – old son and attended lancaster ‘s boarding school. His son’s name was daniel, and daniel sent me an email saying his dad was a good person

Scammer’s Messages or Emails: 

I’m having my vacation soon and i want you to receive my vacation payment on my behalf.

I want the money to be delivered to you before my arrival soon.
Send me your full name and your house address.