1, Report:
#150124
Posted Date:
Jul 18 2005
Walter Thomas, Daniel Phan, Tolu Thomas the friendship scam Ikeja lagos, Nigeria
A Walter Thomas aka Daniel Phan, aka Tolu Thomas from Texas, Uk, and Nigeria finds you in the yahoo messanger member and sends Im,s Is charming, friendly, needy, helpless and a fraud if any of these are his name. Does some business with you which is all legit, then asks if the next ...
Entity
Walter Thomas, Daniel Phan, Tolu Thomas
Categories: Con Artists