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Name: Danny R. Simpson
Address: 11 W. Marco Polo Phoenix, AZ 85027
He is living in a motel in Manchester UK
He stated he was at the OSHY INN
Other Comments: Danny is very subtle and devious when it comes to extorting money. His story is that he flew to UK as a business man and bought gold and antiques and returning to AZ. He will write and romance you so that he can drop in to see you. In a month's time he will ask you for money because his money orders are no good in Europe as he bought them in US and not international. He will pressure you to send money at any cost. I sent $3K but wanted an additonal $2100 for his shipment. Did not respond for more money and he stopped corresponding. Danny will ask you to take out loans to forward the money and expects you to follow through. He preys on older women hoping they are ignorant or more vulnerable. He needs to be caught and prosecuted for scamming women all over the world. He asks you to send money through Western Union or Money Grams. I sent money through a third party under Peter Brown from Barclay Bank in Manchester UK. He uses a PA to translate for him in England. Be careful as he will rape you ifinancially f you let him and won't have any remorse.
I'm sorry to hear that you got 'scammed'! Here on Delphi, we need to know about all of this, and to be able to do our best, please can you post any information here? It's sad to know that this happened to you too. Most people on here have been in the same situation and know exactly how you feel. Very 'Hurt' and very 'deceived' to say the least.
If you have any further information about this 'scammer' then please post it here. It will be very useful for other people who are in the same position as yourself.
If you have anything please save it, and follow the instructions to post it on this site.
Hello I was Scam By a PETER THOMAS from Nigeria he works for Gader Insurance on 173 Victory rd there phone is 011234181528700, he is a third party I sent for Federico Nathaniel Galonii they both need to be stop thomas took over $2,000 dollars I have a Complaint with the FBI, they will raped you, with everything you have Federico Galonii put pressure me for funds he lied so much, he even email a video showing me the funds that was going to be sent to me, well it was video of a 419er counting the money that was film in 2007 and claim it was central bank of nigeria, I have reported it to the bank to there ant-corruption dept they don't care, I have all my proof and will seek justice!!! we need to stop these scum buckets!!! for once, These two are dangerous and evil, they have hurt alot of people !!!!
I have done some research about that Federico Nathaniel Galonii
and found this,but the question from me to you in this has this
Federico something to do with this thread and scammer??
Please put out more information about this scammer
I know FBI and other authorities dont do much about this sort of crimes
and they are so hard to proove these crimes when the scammers uses
false identitys,and Nigeria is an corrupted country with contradictions between
lot of political and religious gruops ,and that makes very hard i believe to
foreigners to make these things upbrought to justice in that country also.
So please be carefull when you seeking the thruth and deal with those people.
so you dont get in real troubble youre self,you know these boys are no toys
and when someone is disturbing theire dirty buisness,it can be nasty.
So please be carefull .!!
What do you think of this one??
So nice to see you here again,good you come back
and fight with us,thank you for supporting this victim!
All regards //Miss Marple//
In The Response,To Peter Thomas and Federico Nathaniel Galonii, Mr Galonii is the who started all this!! I thought He was My FrIend He Took everything From Me The Amount For Him was Over $50,000 He Borrowed From Me,There Is Alot More, For Visas, Food,His Job Etc The Sad Thing Is I know Him Personally, And He Scam Me And My Family, Now He A Heart Attack,Dec 1,2009 And Not Heard From Him, I Check Some Things Out He Stories, There Lies,Its like He Led A Double Life!!! I hope There No Other Victims Out There cause by him but I think there is, He Is Scammer,and He is gone! Cannot Be Found, Thanks For Concern At least I am Not Alone!!!I Hope And Pray That Justice Will Serve!!!!
Miss Marple from Sweden
I almost got speachless,you know the cruelty has no limits!!
Im sharing my deapest thoughts to you ,that you will survive this so tragic thing that
had happend to you,and i hope for youre familys sake that this scammer is not ever
coming back and tries to scam you even more,How do you get along?? i mean how do
you deal with this?? do you have somebody you can talk to?? any support??im sure that
this so evil scammer has not had an heart-attack,this is just one of his lies ,that you
just feel sorry and are worried for him ,these scumbags are experts on manipulating
and take advantages in every way to scam people and ruin peoples lifes.They dont
care about anything ,they have no sympathy ore empathy for no living soul at all.these
criminals are real Psychopaths.So please even if he takes contact with you ,DONT EVER
TALK TO THIS SCAMMER ANYMORE,for youre own sake,i believe that he will try to scam
you another time and also that he will return again,this is how they work out,the
scamming will never stop,do you undestand what i mean??The scammers never ever
give up,this site has so many prooves of that,im so deeply sorry for you and youre
family in this .
If you want to make an repport of this scammer,you are wellcome to do that,the best in
this case is that you have youre own thread,but think over it,and please
stay safe and dont ever under any circumstances answer ore respond this scammer ,if
he takes contact again.
My best wishes //Miss Marple//
Hello, In Regards To Federico Nathaniel Galonii,Thank-you For Your Kindness, It Is So Sweet Of You! That I Am Not Alone, And Yes I Have Reported To law-Enforcement,I Am Doing Alright, But I Stay Strong,My Friends Came To My Aid, And Very Helpful They Have Gather All Information For Me, Evidence Put In Order,Etc...For Legal Purpose! I Had A Friend Who I Lost Contact Show Up To My Rescue, He Is There For Me, Be Sure That I Am Taking Care Of MySelf,To All Victims There Is Hope For All!!, And Yes We Have The Evidence Its There,To Put These Scum-Bags Behind Bars,But They Will Be Judge By The Man Upstairs!! I am Not Going To Let Federico Nathaniel Galonii Hurt And Used Me Never Again, He Is Not Going Spoil My JOY!!!He Is The Devil,Evil Piece Of Garbage!! A Trader...Who Abuse My Affection!! And The Evil Lies About His Daughter Died!! Mary 10 Years Old, She Did Not Died There Was No Record, Immigration In Lagos, Nigeria Said, As For Peter Thomas Is Another Who Is Evil, But Federico Galonii Is The Mastermind Of This Dirty Plan, His Email Is Now Disable Psalm27_37@ymail.com So His Covering His Tracks And Doing It Again!!! My Friends Say Strong Everything Is Going To Fine You Have Us!!!, Let Nature Take Its Course, But To All Please Read The Commets. And Be Careful Who You Meet, One-Line Or In Person Check Their Back-Grounds Please!! Is Sad That When People say About Nigeria Its A Fraud Country In The World!! And It Is True! I Will Give Updates I Promise, Take Care And Taking Charge......
Miss Marple from Sweden
You are never alone at this site,we are many victims here and has this understanding
what you are going through in this,you are brave that you wanted to share youre
story ,many victims feels many times so much guilt and are ashamed to talk about
it,and its good that you have support in this,becuase it what you need to survive all
this ,and you have deffenetly the strenght also as i can see,so dont hesitate to visit us
at Delphi ,if you have any questions of scammers please ask,here is many contributors
that will help you and assist you if you need..when you not having any specific thread
now in this you can also make youre postings in my thread also if you wish,i send you
Hello! In Regards Of Federico Nathaniel Galonii, How Can I Add To The List As Dating Scammer, I know He Goes By Fede Galoni And Nathaniel Galonii And He Is From Northern Italy 0112348024975263 Lagos,Nigeria and And Works for Estate Managment In Los Angeles, I Also Read Other Victims Story!! Please File Your Losses It is Important,Please Do Not Send Money To Nigeria, Please Don't And They Ask For Funds,Cut That Person Off Now,I Don't Care How Long You Have Talk To That Person If It Is One Day Or One A Year!!! Shut It Down!! You Have Earn That Money Down Right, Don't Let Devil Have It (Scammer) All They Do Is Laughing At You!! They Get Rich And You Get In Debt More,I Don't Care What There Sobbing Stories They Tell You, I Hate To say This, Nigeria Is Fraud!!! My Scammer Lives In Los Angeles And Goes To Nigeria On a Job Contact!!! And So What He Says, And Scams Me!! From May Of 2008 Till November 2009, I Caught Him In The Biggest Lie Ever A Couple Days Ago Which Proves To Me That He is a Scam, He is The Devil, No Feelings, He Is Not A Person He Is A Monster!! Don't I Repeat Don't Give No Funds, To Nigeria,Russia,Uk Please Don't!!!!!! I Know All the Victims Have Good Hearts, And Mean Well Please Use Your Energy, help Your local Communities And You Can Give As Well, You Will Meet Some Nice People, That Won't Take Advantage Of You,Just Give It A Chance!!! Instead of Giving To The Scammers, They Lose, You Win!!! And For Other's Who Started Sending Funds Stop Now!!!!, And For Victims Please Help Other's That Are On-line Or Something Talk To them, What Can Happen!!! And A Note To The Victims It Is Not Your Fault And Don't Be Guilty It is A Learning Lesson We Learn!! I Am Very Strong And Forward Person, But With All This What I Been Threw, And What I have To Look Forward My Battles And My Wins!!! On This, I Have Become Stronger, And Became Bit Of A Monster Myself, But To Everyone Please Be Safe And Be Careful!! And Enjoy Your Life And Hold Your Head High!!! God Will See Us Threw, I Will Update You Later....
Miss Marple from Sweden
Hope you are good, i will put here an link how you add an scammer to this site
when you add just follow the advices on that page you will see how it works out,
In Regards Of Federico Nathaniel Galonii, I Added To The List, I Hope it Went Threw? Thanks Again And Yes I will Be Careful Don't Worry, Its Good To Get Everything Out, And Go Foward!! I Do Have a Photo Of Him, But it is With a little Girl Could be His Daughter Using Her For Bait!!! Thanks Again...
Slyfox from United Kingdom
You can edit out the 'Minor' using Microsoft Draw! Have a play with it, cut out the minor, and post it on here...or put it through the Picture Scanner! It will work!