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# Name:      Daniela Petre

# E-mail:     Lelya_Lely@yahoo.com

# Address:  Romania , Bucharest

# Phone:    40722541199

# Seen at:   She is on facebook, she is on several other social websites and I believe is also a camgirl, as she was before I met her

# Dangerous: 13%

# Scam scenarios:   Ask for money

# Details: She will play a game of falling in love, she will carry this out even for years, through engagement, right up to marriage then disappear. She will begin asking for money assistance for college after about 4-6 months, the amounts will grow after time. She is actually married, but will invite you to Romania often, sleep with you etc. She is very convincing and very beautiful, STAY AWAY



# Date: 2012-05-28

she requests money via Western Union, often she will prefer to talk via yahoo messenger or text message via cell phone, she has several cell phones the numbers are 40722541199, 40786748739, 40762678621, 306971923251. Her name is Daniela Petre. Her married name is Daniela Gabriel, she is married to Nita Eduard Gabriel. Key Eddy Trading is a front business they have to launder money. She is Lelya_Lely on yahoo messenger. She will disappear at some time and block your phone calls, even if you contact her she will not reply. She works at a club in Bucharest called The Buddhist Cigar Club. The scam lasted 3 years. I have hundreds of emails, messages and letters etc, also I have all western union reciepts. She also works as a yahoo camgirl doing cam shows from what I am told. If she makes contact via text message or yahoo messenger often it will be her husband and not her, he will send her to sleep with you if you visit Romania, they live in Aleea Livezilor ghetto in Bucharest. She is a pro and very good at what she does, it appears her husband puts her out to do this. She scammed me for a total over 3 years of over $28,000 USD