Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,713,911 members, 6,412,204 topics. Date: Friday, 30 July 2021 at 08:31 AM

BEWARE Of Malian Facebook Scammer: Daniel Awah A.k.a Don Treasure - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / BEWARE Of Malian Facebook Scammer: Daniel Awah A.k.a Don Treasure (793 Views)

Treasure Nduka, EndSARS Protester: Policemen Arrested, Forced Me To Take Off Bra / Can EFCC Trace Facebook Scammer / Very Hilarious Chat Between A Girl And Facebook Scammer (2) (3) (4)

(1) (Reply) (Go Down)

BEWARE Of Malian Facebook Scammer: Daniel Awah A.k.a Don Treasure by Remman(m): 10:30pm On May 06, 2018
According to his profile info, he is originally from Kumba, Cameroon but resides at Bamako, Mali. A cultist, arm robber, ritualist, musician and scammer. Beware of him, the below is his details. He was once a “Get-Rich-Without-Human-Blood Sacrifice Priest/Herbalist”, pretends to be a priest, and block you once you make payments.

He may ask you to come to his country in other to be rich. But please if you love your life don’t attempt it before you become a missing person. Sometimes he’ll promise that he is coming to your country, sorry you won’t see him forever. Once you send your hard-earned money, it’s gone for good and you got nothing back.

He claimed to have won the best Rapper in Cameroon 2016 or so…

He has defrauded Nigerians the sum of ₦20,000. Claims to be a Malian Passport manager, he’ll produce a fake Malian passport, demand that you pay the above sum to proof your seriousness, then blocks you once you pay.
Beware of this Facebook scammer; who said he is the “Founder of The New Generation Brotherhood.”

At https://www.facebook.com/The-New-Generation-brotherhood-1456805357974506
Page line is +237650491538

Don’t be fooled by his quick and fake promises, all is just in the name of getting your cash and dump you for good. Secondly, he has used this Nigerian Bank account to defraud:

Bank: UBA
Account Name: Divine Spring Products Logistics
Account Number: 0094660172
Probably the owner of the above account works with him.

His Scam-line Phone number: +22382273203

His Facebook Accounts: https://www.facebook.com/daniel.awah2 (Daniel Awah)

https://www.facebook.com/don.treasure2 (Itz Don Daniel [Don Treasure])

https://www.facebook.com/treasure.daniel2 (Rap King Daniel)

https://­www.facebook.com/­mbah.joe.100 (Mbah Joe)

This is just a warning to all African Facebookers, so try not to fall a victim. There are so many devices and techniques of scammers these days, please try to be careful with who you deal with online especially when money is involved.

All the contact links and information found in this post has been used to scam people (including me) of their ₦20,000 from Nigeria. I do not know for other countries, but I fell a victim to this idiots, but that taught me a serious lesson “NEVER PAY FOR ANYTHING ON THE INTERNET IN ADVANCE”. NEVER EVER PAY QUICKLY FOR ANYTHING ONLINE, AND SUSPECT ANYONE WHO PERSUADES YOU TO PAY VERY QUICKLY ONLINE (THAT'S A SCAMMER CODE). See his ugly face below! Most Nigerian girls had fallen victim. BEWARE!!!

Thanks and stay safe!

Re: BEWARE Of Malian Facebook Scammer: Daniel Awah A.k.a Don Treasure by aysnoopy(m): 2:35am On May 07, 2018
them no go move this kind important information go FP. only davido and chioma, BBN, and all other mumu post..
Re: BEWARE Of Malian Facebook Scammer: Daniel Awah A.k.a Don Treasure by HtwoOw: 8:30am On May 07, 2018
Lazy , uneducated Yoots looking to join brotherhood / wanting to buy malian passport for 20k

Na you do you

who is the fool now ?
Re: BEWARE Of Malian Facebook Scammer: Daniel Awah A.k.a Don Treasure by Remman(m): 3:21pm On May 21, 2018
HtwoOw:
Lazy , uneducated Yoots looking to join brotherhood / wanting to buy malian passport for 20k

Na you do you

who is the fool now ?

No be brotherhood thing o! Just pray you don't meet any of them in your lifetime.
Re: BEWARE Of Malian Facebook Scammer: Daniel Awah A.k.a Don Treasure by gonkin(m): 5:39pm On May 21, 2018
I used to think only a Nigerian could scam a Nigerian. But i see now our 419 is spreading. Nigeria the plague of Africa.

(1) (Reply)

Angry Mob Strip And Beat Police Man Who Mistakenly Killed A Woman In Anambra / Dead Body Refused To Be Buried Until Killer Was. Revealed. / Chicken Republic Female Staff At Mararaba Very Rude And Stealing From Customers

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 41
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.