Romance Scammer: REAL PERSON UNKNOWN 16

1. The picture above is the same man that I had known as David Gren Williams. He had broke my heart and scammed me almost 40,000 Dollars.

   It all started when I signed up in penpalworld.com. I have met a man named David Gren Williams davidgrenwilliams358@gmail.com who is supposedly in the US Army, stationed in Kabul, Afghanistan on a peace keeping mission. He wrote that he is a widower, has an 11 year old son and lives in New York. Through emails and chats in Facebook, I didn’t have a chance with this man to either do Skype or video call for some reason that it does not work. He had also mentioned that he cannot call me because he would lose his job.
   On May 25, 2015 started our written communications and in 3 days time he had written that he had fallen in love with me. In his letters he is very romantic and poetic which I had fallen. His looks like a decent man in his picture. On May 30, 2015, he wrote to me that he had been detailed to be among the team going for a sensitive mission which is a result of the tragic incident where Taliban assault on Afghanistan capital. The supposedly intelligence report came as they were informed of a secret training camp for these miscreants (Taliban) and going for a hit/bursting. He had even sent me a picture of “Going to war” which is supposed to be him in military uniform.
   On June 1, 2015 he wrote me back that he is back safely but sustained small injury on his leg and was currently taking medical care at the clinic base in Afghanistan. He mentioned that on his mission the goal was to eradicate all drug barons, the terrorists in the northern part of Afghanistan, which aim is to stop an oil merchant Mohammad Ali-Jawal who is the leader of the Taliban and also responsible for all the suicide bombing going on here in gulf region. He had also mentioned that because of the active works in Afghanistan he was among the people that the Afghanistan government gives (Awards)
   In the same letter he wrote that he need to send some of his valuable things so that I will safe guard it before his arrival to Germany because of insecurity in Afghanistan that they are no more safe and people are dying everyday. He also had plans to arrange and leave the military camp to join me. He had needed information like my address and telephone number with a copy of my passport which I sent him.

   The delivering company ACP SHIPPING COMPANY [info@acpsc-ltd.com] which he registered the package had given them all my information including my passport copy and email address. The shipping company had sent me the following information:
   Website http://www.acpsc-ltd.com/en
   username: acps
   password: acps1234
   tracking number A12067178P
   The contact person is Mr. Sylvester Edward

   On June 4, 2015 Mr. Edward had called me on my smart phone that I should send 6,100 Euros for release of the box because it was holding on Dubai custom. The following day June 5, 2015 I sent the money thru Western Union (Money transfer control no. 0458059298) to Receiver Name: Christopher Lusani Kpaka Address: Dubai UAE

   Mr. Edward had acknowledged that he had received the money have also made the payment for the clearance with the Dubai customs. The custom control room have used electronic device to dictate that cash is in the box and he had send a copy of the scan which can be seen that there bundles of dollars. He had written that it is a serious issue because the Customs said if we do not comply they will report us including me and David Williams to the International Monetary Fund (IMF) to face money laundry case. According to Mr. Edward he had pleaded with them and Customs is willing to accept to take fifty thousand Euros (50,000) and let him go with the box to Germany. And they cannot open this box due to the security system. They had required me to wire this money to them immediately through bank to bank transfer with the following detail;

   Bank Name:Emirates NBD
   Account name: AL Awtar Events Organizers LLC
   Account Number: 1014769433001
   IBAN Number: AE090260001014 769433001
   Branch Name: Sharjah Main Branch UAE
   Swift Code: EBILAEAD

   Not knowing what to do, I felt trap and was afraid that I have gotten involved and going to jail. I confronted David Williams thru FB chats and asked him what is in this box. Through the copy of the scan I can see there are lots of money and David Williams told me there are millions of Dollars ( a hug of money) for our future. I fought, argued, nonstop discussions with David Williams but I was just too weak and had accepted my fate with the fear that I would land in prison. I pleaded to them that I do not have that amount of money and was asked that I should do it 3-4 transactions which is also impossible for me to do.

   On June 5, 2015 Mr. Edward had written that the director is being difficult and he approached the assistant who is much considerate. The assistant has given his account for me to make part payment so he can talk to the director for us to issue the clearance papers. And with the document they will pass through Germany without any problem.

   Mr. Edward had written on June 9, 2015 that the feedback from the agent at the airport in Dubai that the customs director insist that I must pay them 30,000 Euro before they leave the box and after that they do not have any business with me and this box. Here is the account details:

   Bank name: Emirates NBD Account Number: 0214605456201
   Account NAME: IKEGOD ARBOY NDI
   IBAN Number: AE030260000214605456201
   SWIFT CODE : EBILAEAD
   BRANCH Address: DEIRA CITY CENTRE Dubai. UAE

   I transferred the money 10,000 Euros on June 8,2015 and 8,000 Euros on June 9,2015 thru bank transfer on the above account. They weren’t still satisfied with it and I had no other alternative and sold my jewelries and sent them another 5,000 Euros thru Western Union (Money Transfer Control No. 0458059298) to: Receiver Name: Christopher Lusani Kpaka Address: Dubai UAE

   I have all the original copies with me and completely lost and an empty account. I pleaded for help to David Williams and he says that all his earnings were put in this box and he does not have any means to help me in terms of money. He had promised to pay me back as soon as we get hold of the box which I believed. I had even asked Mr. Edward that I have no more money and cannot give more. I asked them to please send the box back to David Williams in Afghanistan.

   On June 11, 2015 Mr. Edward had written that his CEO in ACP Shipping Co. will not be happy to hear that I deposited cash with his company to deliver knowing the law and punishment involved and he will never get himself involved. The CEO can ask Mr. Edward to return or continue in his name and not the company name which will put the box and both of our reputation in jeopardy.

   Mr. Edward noted that the box cannot return to Afghanistan from Dubai unless it is rejected at my door post in Germany according to the regulation and even if we decide the money will not be recovered which has been paid out already. He had advice that I see how to get this done with though it’s difficult and then pay back when I get the box because they have refused to let the box out of the security room pending when we sort them out.

   And from then on Mr. Edward had advice me to contact him only in his private email address:
   Sylvester Edward [eddysly67@gmail.com] with his Tel No: 00971 55 459 6169

   On June 16, 2015 Mr. Edward had explained that once this luggage is coming from Afghanistan to Germany, there are no way they will not want to scan it at the arrival point in Germany due to the terror history in Afghanistan. So he is suggesting that I should allow the box in the custody of the office for at least three weeks to get the attention of all out of the luggage as it is now obvious that everyone wants to know why he is detained with the luggage all this while.

   He said that I can open an account and deposit the money in Dubai. I can then transfer the money from the new account to anywhere in the world without facing the risk of money laundry charges. Mr. Edward had sent me a copy of the form from Barclays Bank and had ask me to sent this time 5000 Dollars to open the offshore account which I haven’t done up to this time. First I didn’t have the money and my last alternative was to cancel my life insurance which I did and will be receiving the money next week. The plan was as soon as the offshore account is open, me and David Williams will meet in Dubai next week and get the box and have the money transfer in this account.

   And yesterday as I was trying to Google David Williams name I ran across the Blogs of Scammers in the Military. It was the shock of my life. I confronted David Williams with a long letter to him yesterday July 3, 2015 for an explanation or if it is truly a scam then he should get out of my life. From then on I never heard from him both emails and chats in Facebook.

   I cannot believe what had happened to me and still trying to realize why I can be such an idiot without even noticing that someone had been scamming me. When I look back, it was those romantic and poetic letters that he wrote and those caring chats every single day that I was completely a taken. He had found my weaknesses and I was so head over heels that I couldn’t listen to anyone and I just believe him. It was also not easy to accept when I found out in different websites of scammers exactly the same words were written to me. I was too honest, good hearted and a newcomer to the situation. In the six weeks of relationship had cost me physically and mentally sick and emotionally unstable. And yes I have the biggest mistake and experience I have ever done in my life.

   I would like to know who this man is in the picture because I believe he does not know that his picture is being used with this scammer. I am also sure that David Gren Williams is a fictitious name.

   Thank you for your time in reading this

   Reply

   1. ” eddysly67@gmail.com ”

      This above mentioned email address is also associated with the following whois information:

      Domain Name: CITIDUBAI.COM
      Registry Domain ID: 1964875615_DOMAIN_COM-VRSN
      Registrar WHOIS Server: whois.publicdomainregistry.com
      Registrar URL: http://www.publicdomainregistry.com
      Updated Date: 2015-11-30T02:38:34Z
      Creation Date: 2015-09-30T12:44:34Z
      Registrar Registration Expiration Date: 2016-09-30T12:44:34Z
      Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
      Registrar IANA ID: 303
      Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
      Registry Registrant ID:
      Registrant Name: Eddy SLY
      Registrant Organization: SLYTECHS
      Registrant Street: 37 Upton Lane Forest Gate
      Registrant City: London
      Registrant State/Province: London
      Registrant Postal Code: WC1E6HJ
      Registrant Country: GB
      Registrant Phone: +44.786455444
      Registrant Phone Ext:
      Registrant Fax:
      Registrant Fax Ext:
      Registrant Email: eddysly67@gmail.com

      Registry Admin ID:
      Admin Name: Eddy SLY
      Admin Organization: SLYTECHS
      Admin Street: 37 Upton Lane Forest Gate
      Admin City: London
      Admin State/Province: London
      Admin Postal Code: WC1E6HJ
      Admin Country: GB
      Admin Phone: +44.786455444
      Admin Phone Ext:
      Admin Fax:
      Admin Fax Ext:
      Admin Email: eddysly67@gmail.com

      Registry Tech ID:
      Tech Name: Eddy SLY
      Tech Organization: SLYTECHS
      Tech Street: 37 Upton Lane Forest Gate
      Tech City: London
      Tech State/Province: London
      Tech Postal Code: WC1E6HJ
      Tech Country: GB
      Tech Phone: +44.786455444
      Tech Phone Ext:
      Tech Fax:
      Tech Fax Ext:
      Tech Email: eddysly67@gmail.com

      Also it should be noted that above mentioned Account NAME: ” IKEGOD ARBOY NDI ” is being used for multiple scams.

      Reply

   2. He is now on Facebook as Donnie Donkor / Donnie Rockson

      The number was 641 426 8210

      Reply

2. Do the real person knows that scammers are using his name to scammed woman because i met him as David Tom from Accra Ghana can you find the real person so he can speak out

   Reply

3. I just received a message from this stolen photo on Facebook using the name “David Jones” (because that’s not the most stereotypical American name you have ever heard 🙄) that seemed suspect being that the wording was awkward and not a typical hello. Come to find out that there was nothing on this FB page before last Friday. Naturally, I reverse image searched the profile picture and came across this.

   Now, from the second that I got this message I knew that it was a fake account, clearly, but I was hoping to find the original owner of the photo. Since that probably won’t happen, my next thought is “Do I reverse troll the a**hole behind this fake account and waste his time or leave it be?” Lol!! I’m sorry for anyone who has been scammed but I hope others will come across this and learn to look out for the classic signs of a Conman or woman.

   Reply

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