Scammer Daniela Petre

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First name:Daniela
Last name:Petre
Aka:Daniela Nita, Daniela Petre-Nita
Name aliases: Dani, Daniella, Danni
Age: 24
Location(s): Bucuresti (Romania)
Address(es): Aleea Livezilor str., nr35, bl.5, sc.1, et.1, ap.7, interfon 7, sector 5, Bucuresti, 052455, Romania
Peroni str., nr.28bis, ground floor, sector 4, Bucuresti, Romania
Phone number(s): 40786748739
40722541199
40762678621
306971923251
E-mail address(es): Lelya_Lely@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on February, 23, 2012)

Daniela Petre and Eduard Gabriel Nita perpetrate false romance scams to obtain money. Daniela Petre the wife of Eduard Gabriel Nita, meets men online and will pursue a romantic relationship, the process progresses slowly. She will request financial assistance for her educations and false emergencies. The relationship progresses including visits in Romania where she will stay with you for weeks or days including sexual relations. She will play the act through to the point of engagement where she will disappear near the wedding date. Her and her husband make the majority of communications via text message or internet instant messaging. Daniela Petre will also attempt to get the victim to enter into purchase of an apartment for living once married, yet she is already married. The couple also conducts prostitution of Miss Petre to businessmen then attempts to blackmail them for secrecy. The couple also operate a business named Key Eddy Trading SRL and Key Eddy Trading Ltd which they use to legitimize the cash flow and attract businessmen.

William (USA)