Romance Scam/Advance Fee Fraud/Phishing: DANIEL NEWPORT (STEVE)

Advance Fee Fraud
DANIEL NEWPORT (STEVE)

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on DANIEL NEWPORT (STEVE) so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Advance Fee Fraud
Phishing

Daniel Newport (Steve)

 

danielloveyousomuch@gmail.com

Phone number: 917-580-8876

INFORMANT:

This person is on Tagged.com. His profile name is Steve.
His phone number is 917-580-8876
He sent me an email with attachments using the e-mail address danielloveyousomuch@gmail.com and the name “Daniel Newport
On txt he said he got money $10,000 from the government and I’m suppose to get it too.

 

Tagged.com:

Steve
http://www.tagged.com/profile.html?uid=6116500501

Photo of Antonio Abreu

 

PROFILE INFORMATION:

Member Since: May 17, 2020
Gender: Male
Location: Greeneville, TN
Age: 50
Ethnicity: Native American

 

Tagged.com. INBOX:

Steve, 50 Greeneville, TN:
Hello dear
How are you doing
I though you aren’t interested in me anymore or something
I miss talking to you
I didn’t get your text
Common text me now
Oh ok
(917) 580-8876
Oh okay dear
I will be waiting to hear from you here
Oh ok
Do you live alone
Oh yes baby can we focus more on each other and see why it leads too
You’re having issues with trust baby and I think if we don’t trust each other we can’t learn to love each other

 

Message on a mail box:

From: daniel newport <danielloveyousomuch@gmail.com>
To: XXXX
Sent: July XX, 2020
Subject: My payment from the government

Attachments:

 

Google Hangout (danielloveyousomuch@gmail.com):

 

Fake Profiles created by the same scammer:

 

Instagram.com:

1. daniel_newport1 (daniel)
https://www.instagram.com/daniel_newport1

 

PROFILE INFORMATION:

daniel_newport1
1 post
80 followers
235 following
Daniel

 

2. danielnewportloveyou (Daniel$Newport)
https://www.instagram.com/danielnewportloveyou

 

PROFILE INFORMATION:

danielnewportloveyou
1 post
19 followers
104 following
Daniel$Newport

 

Twitter.com:

@danielnewport12 (Daniel Newport)
https://twitter.com/danielnewport12

 

PROFILE INFORMATION:

daniel newport
@danielnewport12
Pound American! I love God , this country, the constitution, & our president.

Location: United States
Joined: December 2019

 

ILikeYou.com:

1. Daniel
https://ilikeyou.com/en/user/5302439

 

PROFILE INFORMATION:

Age: 60
Gender: male
Location: Merced

 

2. Daniel
https://ilikeyou.com/en/user/3596160

 

PROFILE INFORMATION:

Age: 54
Gender: male
Location: Bronx NY

 

Linkedin.com:

Daniel Newport
https://www.linkedin.com/in/daniel-newport-0734551a2

 

 

PROFILE INFORMATION:

Experience: Hotel at Redline
United Arab Emirates

 

Fake Profile with stolen photos of the same person:

 

ILikeYou.com:

Mark
https://ilikeyou.com/en/user/1434425

Photo of Antonio Abreu

 

PROFILE INFORMATION:

Age: 50
Gender: male
Location: Las Vegas

 

Please DO NOT tell the scammer he is posted here!

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