KYLE DANIELS

KYLE DANIELS

https://www.facebook.com/profile.php?id=100012690964942
Lives in Portland, Oregon

VERY FAMILIAR AND MUST USED FACE IN SCAMMING.

Real man in the pictures is Capt. Paul Krumenacker U.S. Army

Has been Captain Phil Devaney Nicholson
***
Whole page here of times he has been used.
http://www.romancescam.com/forum/viewtopic.php?t=42772&start=45
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HIS MAIN REASON FOR CONTACT IS TO OPEN A BANK ACCOUNT FOR HIM.

NOW THIS IS WHAT SCAMMERS ASK... YOU WOULD BE SHOCKED HOW MANY WOMEN DO IT. YOUR NAME, THEY HAVE TOTAL CONTROL OVER IT FOR THEIR MONEY LAUNDERING... NOW... what could possibly go wrong !! Crime in YOUR name !

ADDED: 
He wants $3000 .. he needs to pay a hotel bill and will pay you back in 2 weeks...he is working in NIGERIA !!! Money to go to a
METRO CREDIT UNION, 

OMAHA NEBRASKA

Account name is VICTORIA ROGERS
ACCOUNT NUMBER :xxxxx
Routing Code :xxxx

BANK : JP MORGAN CHASE
400 N Trenton Street , Rushton LA 71270
ACCOUNT NAME : Ahmed Odeyemi 
ACCOUNT NO. : xxxx
ROUTING NO. : .xxxx
then.. he came out with yet another.

Name: Olabiyi Jelili Lawal 
Iban no:xxxx
Acct noxx
Swift code:xxx
Bank name: Kuveyt Turk bankasi 
Bank Address:286 esenyurt cumhuriyet/Istanbul Turkey subesi

THIS IS WHAT HAPPENS WHEN WOMEN OPEN BANK ACCOUNTS FOR SCAMMERS.. HERE WE HAVE MONEY LAUNDERING THROUGH A CREDIT UNION.


THIS SCAMMER IS GATHERING MONEY WORLDWIDE WITH AFRICAN, U.S. AND TURKISH CONNECTIONS......


This has been reported to Metro Credit Union. Full details passed on. 

https://www.facebook.com/WARNINGANDSUPPORT/posts/555525804634801