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Dating scammer Lana Daniel

DATING SCAMMER Lana Daniel

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First name: Lana
Last name: Daniel
Age: 28
AKA:
Emma
AKA:
Emma
Name aliases:
Ema, Emaa, Emmaa, Emmulya, Emmulya, Emmusulenka
Scammer's Location(s):
Lagos (Nigeria)
Phone number(s):
2347064261353
E-mail address(es):
daniellana19@yahoo.com

Scam REPORT(S)

REPORT N1 (added on March, 25, 2011)
Malcolm (Australia)


Someone claims to be Lana Daniel and showed me very nice pictures, i fell for the story and sent money for ticket and other bills. This person claims to be in Jail in Lagos.

Scam Letters

Emails from Lana Daniel to Malcolm (Australia)
Mr Malcolm,
Hello, this is Emma and i am Lana's friend. I wanted to inform you that Lana has been arrested on her way back from the bank yesterday and is in police custody for hitting someone with her car, the victim is in the hospital right now with serious injury. I have been directed by Lana's mom to contact you and tell you about this, i just talked to Lana at the police station and she told me that the man was on a bike and the bike seemed to be following her from the bank, she was cared and made a mistake and hit him when the bike tried to over take her. I am trying to have audience with the investigating police officer in charge of her case, i will inform you of events as they happen as all her travelling documents have been confiscated so she can answer her case. I will let you know how it goes.

Emma

Thank you for your booking,Your booking has been confirmed

********* This is a valid travel document **********
Dear Customer,
Thank you for your online reservation. Please find below your reservation details.
Attention:
* As a result of increased security measures, check-in delays may be longer than expected.
* AUSTRALIAN immigration law demands airlines to collect more personal passenger information (API) and send it to the government before take-off. The required data will be requested during check-in and includes passport data, the country of residence and the first address where passenger is
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Created: 2011-03-25    Last updated: 2011-03-25    Views: 1347