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