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Dating scammer Kathryn Daniel
First name: Kathryn
Last name: Daniel
Age: 30
AKA:
Katherine Francis Daniel
AKA:
Katherine Francis Daniel
Name aliases:
Katerine, Katherina, Katheryn, Kathrine
Scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
London, England
Address(es):
65 Upper street, Islington, London, United Kingdom
Phone number(s):
61416153635
E-mail address(es):
kathedaniel900@yahoo.com
arafat.suha061@gmail.com
katherine.maddocks.daniel@facebook.com
Operates on site(s):
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on January, 21, 2011)
Marshall (USA)

I know it was ****** on my part, but over a span of about 3 weeks, I sent by Western Union a total of $2439.00(including WU fees)to this lady. On July 1, she claimed that she was going to be kicked out of her apartment if she did not pay $400.00. On July 14, I sent another $760.00 to help her get started in business. On July 18, she claimed that she needed $1100.00 to help her to buy the inventory to sell in her business and that she would be able to pay all my money back. She later e-mail me that she had been robbed by criminals and would not be able to pay me back. She later told me that she had a 2.3 million pound inheritance but she needed me to be next of kin because that was the only way that she could claim her inheritance.
REPORT N2 (added on June, 26, 2012)
Sandy (USA)


Trying to get me to feel bad for her in some way...

Scam Letters

Emails from Kathryn Daniel to Marshall (USA)
Ok...lets chat about it.

You remembered i have a check with you?

Since you said the check was a fake check,,,i believed you because i trusted you.I am getting my money on the 10th of this month and as soon as i do..i will send your money to you.
Thanks for the patient
Created: 2011-01-21    Last updated: 2022-08-29    Views: 1275