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Living in Miami Florida USA On business in Abujan Ivory Coast, buying rough diamonds, and needs money to get diamonds back to USA. when all els fails, contact deminishes and stops, after promises of LOVE, MARRIAGE, AND GOD FEARING RELATIONSHIP.


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2009-06-03, 03:05:45   (updated: )
[hidden] from South Africa  

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2009-06-03, 03:05:45   (updated: )
[hidden] from South Africa  

2009-06-28, 23:16:43
This guy has ripped off many people claiming to have

He has stolen money from good folks in Europe, Australia, US and in South America. We will be putting up a websire soon named after him, with the google keyword Daniel Saffe, with a list of lies and stories that he tells everyone he comes in contact with.

We are moving to have an FBI investigation reopened against him and his business partner Henry Socorro, this time it will be prison time for him.
2009-06-28, 23:22:38
Sorry, .....claiming to have guarantees to fund all sorts of international projects - the guarantees where fraudulent, but they where tabled by Daniel Saffe and his partner to allow them to extract their fees and charges.

Like all the other conmen in this game they then pretend that the financial guarantes are about to be sent to you when in fact they know they are fake!!

Unfortunately honest people make plans based on these false promises and end up losing significant amounts of money based on their lies and deceipt!!
2009-06-29, 08:45:39
Steve_dux from Australia  
@ Original poster
I've read your posting on another thread. As you can see I'm from Australia, I read his letter to you and he was not educated in Australia. He uses words like 'am' usually comes from Africa, not Au. His 'gonna' 'kinder' are not from an educated person!
So what this means is that you have been talking to a young black man from a west African country, and not the one in the photo. Also he looks 64 not 54 yrs old!
2009-06-29, 21:02:33
He is actually from Argentina, but has lived in the US (Miami) for many years, he has been recently investigated by the FBI and is well known in Miami for fraudulent activity - whilst his lawyer may have been able to get him off on a technicality, he is now being chased down by a number of folks he has ripped of, who plan to have him put behind bars - where he should have been a long time ago, along with his partner Henry Soccoro, also a South American con man!!
2009-07-01, 10:43:36
Steve_dux from Australia  
Thank you anonymous for the clarification! I hope some thing can be done about him. Also thanks for all your postings.
2009-07-01, 20:50:13
OK, he is also being chased by some nasty characters in South America who will not stop until they have their pound of flesh - hopefully this will result in the sort of justice that Bernie Maddoff managed to avoid.

2009-07-02, 23:09:11
I was involved with this guy in trying to source non rated securities which he was then trying to pretend where A rated guarantees - he was then asking his clients/victims to pay him upfront fees to secure the guarantees for their projects.

As soon as I realised this I moved on, he is a liar and a cheat and should be in prison, hopefully soon.
2009-07-02, 23:10:31
Complete liar and fraudster - has left many folks out of pocket with his lies and deceipt!
2009-07-07, 20:33:55
I had some interaction with this guy about 18 months ago, he had no idea about project finance or security, all he was interested in was tabling a few letters to try and extract fees from whoever he was selling his expertise to.

I understand there was an FBI investigation into his actions, no idea of this is still ongoing or not!
2009-07-10, 20:30:23
I think this guy was mentioned a lot on the Due Dilligizer site - he was well known to work with a New York Lender, Kennedy Lending LLC he would get upfront monies paid to Kennedy, pocket half the fees and then blame Kennedy who would find some reason as to why they couldn't/wouldn't fund the loan.

He would then tell the lnder he had some other sources, they just needed to put up some more cash to his company - then he would go missing....

Mini Madoff
2009-07-10, 20:32:05
His lawyer that he hides behind is Mike Hill - major conman!!
2009-07-10, 20:35:04
I came across this guy when he was trying to scam my company based in Dubai for some shipping finance - he wanted a 100% loan against ships that where overvalued by around 50% and when aske for some basic information he disappeared quickly.

2009-07-19, 21:23:31
Have come across this guy a few times, regular con man who has scammed almost everyine that he has come in contact with, promising guarantees to fund projects after the set up fees are paid to his company.

Guarantees never eventuate, the monies disappear as does Saffe.
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