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Dating scammer Daniel Hassan

  • Scammer First Name: Daniel
  • Scammer Last Name: Hassan
  • Country: Malaysia
  • City: Kuala Lumpur
  • Scammer E-mail addresses: daniel_hassan45@yahoo.com
  • Scammer Phone: +447031823164
  • Operates on websites: Urgentmessage.org
  • Listed: May 7, 2012 5:52 pm

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I only sent two Emails because the same guy is speaking to me with a different username how I know he is a scamer is because the first one is asking me for money to buy his Air ticket from Malaysia to USA and this one said he is in UK but when you do a IP header check he is in
Malaysia. The best is that both people use the same IP during two different time frames. I am sure it is the first person but looks like these people never sleep ?????
‘ Hi Dear,
My phone number is… +447031823164. I also attach my pics for you. Hope you will like it.
look forward to receiving your call,.
Daniel..’

The following IP addresses were extracted from your headers:
IP Address

Probable Country
Additional Info

98.136.183.43
United States (Sunnyvale)*
Whois
Google
DNSStuff
Urgentmessage.org

118.101.44.255
Malaysia (Kuala Lumpur)*
Whois
Google
DNSStuff
Urgentmessage.org

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