How Much Of A Criminal Is Dominic Scacci, And Who Is Protecting Him In The United States Of America?

16 October 2007:

International crook Dominic Scacci has paid me $233.83 in three years. For the past two months, September and October - all I got was promises to pay, and in most cases - he is unable to talk when I call him at his USA address phone number: 561 620 5848.

I trust that all clients and potential ones, know this man, and avoid trusting him with their hard earned money.

Dominic Scacci is not trustworthy!
=====================================================================================



Date: Tue, 14 Aug 2007 10:25:31 -0700 (PDT)
From: "Dennis Dames"
Subject: Re: Thanks A lot Mr. Scacci!
To: dominic@scacci.com
Greetings Mr. Scacci:

Thank you for the payment. The amount received on my account was: $233.83 (Two Hundred Thirtythree and eightythree cents). Your new balance therefore is: $6,628 - $233.83 = $6,394.17 - (Six Thousand Three hundred Ninetyfour and seventeen cents)

I am eagerly open to a speedy resolution to this matter; so always feel free to make a discounted payoff offer that both of us agree. Let's get this behind us.

Regards,
Dennis Dames


Dennis Dames wrote:
Greetings Dominic:

You don't know how much this means to me and family. I wish that we could work this out whereby it's behind us in the quckest possible time, and both of us are satisfied.

That's all I really want Mr Scacci, as I am experiencing a sort of severe financial problem - and you are key in nutralizing this.

No one in The Bahamas really cares about people and their problems; if you know what I mean.

Regards,
Dennis Dames

P.S: I shall send an updated balance when funds are confirmed in my account.

Dominic Scacci wrote:
Wired $250.00

Regards,
Dominic Scacci

=========================================================================================

Shyster Dominic Scacci Says To Leave Him Alone, and Hung Up The Phone!


I spoke with crooked Dominic Scacci this morning, and he promised again to send something today. After checking my bank balance a few times this afternoon, there was still not any change in it.

So, I phoned refused-to-pay Scacci when I returned home. He simply said: "Leave me alone!" and hung up his phone.

Well brother Scacci, I will not leave you alone just now as I am unable to effectively support my family - and you are not gonna live comfortably at your 561 area code address as a consequence.

You are in the mean time my breakfast, lunch, and dinner.

You thieving sucker!


August 13, 2007 | 5:27 PM

--------------------------------------------------------------------------------




Did Extortioner Dominic Scacci Declare His Balance With Me To The Internal Revenue Service (IRS)?


I wonder if Dominic Scacci who now resides in the 561 area code of the United States of America, has declared his acknowledged Note and Payment with this blogger to the relevant US, agencies.

This man has told me on Friday past, that he will never send me an e-mail again "in life".

To add insult to injury, I called him this evening and on the first try - there was a silent hang up. On the second attempt, a lady answered and told me to hold - then there was a second hang-up. On the third try, I got a recording message.

If this crook wants this matter expanded to the point where he pays much more than the original amount - then that's his business. I want the IRS to visit him first, and then a collection agency in his area.

No problem Dominic Scacci.

-----Original Message-----
From: dscacci
To: 'Dennis Dames'
Sent: Fri, 6 Aug 2004 10:39 am
Subject: Note and Payment
Dennis

Hello,
Sorry for the lack of communication.
Joey has been handling this for a while.
I am now going to take over for her.

The balance is $5250 I agree.
There have been payments of $75 for the last year. This is based on interest f0f 12% on 7500.
Please let me know what the difference is between interest and principal on these $75 payments.
Annual interest on $5250 @ 12% is 52.50 per month.
I estimate the difference at $270.
This should be applied to the $5250 balance.
Please get back to me with your analysis of this.

Looking forward to hearing from you soon.

Dominic
561 620 5848



August 12, 2007 | 9:54 PM

--------------------------------------------------------------------------------




A story of extortion in The Bahamas perpetrated by Dominic Scacci [Foreigner] and his Bahamian sweetheart/partner in crime, Ms Josephine Knowles



Mr. Dominic Scacci and Ms. Josephine Knowles took my money under a bogus boat deal some years ago. After 3 years of not hearing from them, I contacted Mr. Scacci at his now U.S address: Phone number 1-(561) - 620 -5848

I informed him that I need my money as things are not good for me just now. He promised to send something to me this week. After checking my bank balance about 2:45 PM today – Friday 10 August 2007; there was no indication about Mr. Scacci sending me anything.

I am no prepared to play cat and mouse with these crooks anymore. So, I have decided to let The Bahamas and world know, that Dennis Dames will tell his story to the world about crooked Mr. Scacci and his “wife” partner – Josephine Knowles.

Mr. Scacci’s e-mail address is presently: dominic@scacci.com – and Ms. Josephine Knowles ‘Bahamas Phone contact is: 1-242-323-7617 – but it is difficult to get in to that number as there appears to be a problem with the phone line.

Additionally, Ms Josephine Knowles’ last known address in Nassau is: Silver Cay Apartments, West Bay Street – Nassau, Bahamas - the fist unit in the gated community just passed the entrance of Perpall Tract - and her phone contact is registered in the name of one Barry Rassin - P.O.Box CB-12554; the same post office box used by Dominic Sacci and Josephine knowles to do business in The Bahamas.

I will tell the world my story as Mr. Scacci is living easy is the USA in the 561 area code, and Ms Knowles is somewhere in The Bahamas, perhaps wondering how she got caught up with such a criminal minded white man.

Here is my recent e-mail communications with lying Dominic Scacci:


Date: Tue, 7 Aug 2007 11:11:31 -0700 (PDT)
From: "Dennis Dames"
Subject: Fwd: Note and Payment - Dennis Dames - Banking Info

To: dominic@scacci.com

Greetings Mr. Scacci:

The following is the banking info required to execute effectively a wire transfer to myself:

Routing Number: 0011188448

Swift Code: ROYCBSNS

Bank: Royal Bank of Canada
Lyfordcay Branch
Nassau, Bahamas
05565
Checking Account Number: 100-990-1

Name: Dennis A. Dames

================================================================
Look forward to working with you in satisfying your balance with me at its earliest.


I could really use the blessings.


Regards,
Dennis Dames
Nassau, Bahamas


Note: forwarded message attached.


Date: Sat, 4 Aug 2007 14:59:01 -0700 (PDT)
From: "Dennis Dames"
Subject: Fwd: Note and Payment - Dennis Dames
To: dominic@scacci.com

-----Original Message-----
From: dscacci
To: 'Dennis Dames'
Sent: Fri, 6 Aug 2004 10:39 am
Subject: Note and Payment
Dennis

Hello,
Sorry for the lack of communication.
Joey has been handling this for a while.
I am now going to take over for her.

The balance is $5250 I agree.
There have been payments of $75 for the last year. This is based on interest f0f 12% on 7500.
Please let me know what the difference is between interest and principal on these $75 payments.
Annual interest on $5250 @ 12% is 52.50 per month.
I estimate the difference at $270.
This should be applied to the $5250 balance.
Please get back to me with your analysis of this.

Looking forward to hearing from you soon.

Dominic
561 620 5848


===========================================================

Greetings Mr. Scacci:

Your Balance today is: $5,250 - $270 = $4, 980 * 1.331 (10% yearly*3 years) = $6,628

I trust that there will be no more interest calculations, and we could agree on a payment plan that will satisfy the balance in the shortest possible time.

I am short of funds just now, so I really need you to co-operate accordingly under the circumstances. Please understand.

I will e-mail to you my banking details on Tuesday.

Regards,
Dennis Dames
Nassau, Bahamas

Note: forwarded message attached.
Forwarded Message
To: dennis@dennisdames.com
Subject: Fwd: Note and Payment
Date: Sat, 04 Aug 2007 17:41:21 -0400
From: dennisdames@netscape.net



-----Original Message-----
From: dscacci
To: 'Dennis Dames'
Sent: Fri, 6 Aug 2004 10:39 am
Subject: Note and Payment
Dennis

Hello,
Sorry for the lack of communication.
Joey has been handling this for a while.
I am now going to take over for her.

The balance is $5250 I agree.
There have been payments of $75 for the last year. This is based on interest f0f 12% on 7500.
Please let me know what the difference is between interest and principal on these $75 payments.
Annual interest on $5250 @ 12% is 52.50 per month.
I estimate the difference at $270.
This should be applied to the $5250 balance.
Please get back to me with your analysis of this.

Looking forward to hearing from you soon.

Dominic
561 620 5848
================================================================================

If I cannot get any satisfaction from these people after years of patience; then I will have no choice to report this matter to the relevant authorities. They know that they have committed fraud, but they must think that I am an illiterate Bahamian.

I shall prove them wrong.

Dennis Dames
Nassau, Bahamas


August 10, 2007 | 4:00 PM

--------------------------------------------------------------------------------

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Subject: URGENT
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THE CHIEF AUDITOR INCHARGE.
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OUAGADOUGOU, BURKINA FASO.
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Copyright © 1994-2007
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All rights reserved. Terms of Service -Guidelines.

I AM DR GAMBO ABUDUL, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO

FROM MY DESK, DR GAMBO ABUDULAFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
TRANSFER OF ($ 10,5) TEN. FIVE MILLION, DOLLARS.

I AM DR GAMBO ABUDUL, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR EDWARD RIAD AND AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN).

HERE IS THE (http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash ).

AND NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,THE OWNER OF THIS ACCOUNT IS MR EDWARD RIAD A FOREIGNER FROM LEBANON, AND ALSO A TRADER WHOM TRADE ON GOLD AND MINING, HE DIED, SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR EDWARD RIAD DIED ALONG WITH HIS ENTIRE FAMILY.

THE AMOUNT INVOLVED IS (USD 10.5 M) TEN.FIVE MILLION, UNITED STATES DOLLARS ONLY, I AM CONTACTING YOU AS A CONTERPART FOREIGNER NOT IN BURKINA FASO HERE,I BELIEVE YOU WILL ASSIT THIS TRANSACTION, BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE BURKINA FASO, BUT THE FUND CAN ONLY BE APPROVED TO ANY LEGITMATE FOREIGN NEXT OF KIN WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN ACCOUNT, BECAUSE THE MONEY IS IN UNITED STATE DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR EDWARD RIAD IS A FOREIGNER FROM LEBANON TOO, AND THIS MONEY CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT, HAS THE BASIC STATUS OF THE DEPOSITED FUND. MY DEAR FRIEND, PLEASE I WILL NEED YOUR ASSISTANCE TO GET THIS MONEY OUT OF OUR BANK POSSESION BEFORE THE TIME IT REACHES DEMORRAGE AND IT GET CONFISTICATED BY OUR BANK .

I NEED URGENT SUPPORT AND YOUR STRONG ASSURANCE THAT YOU WILL ASSIST AND NEVER,EVER CHEAT ME AS SOON AS THIS FUND REMMITS INTO YOUR ACCOUNT. WITH MY INFLUENCE AND MY POSITION IN THE BANK AS THE AUDITOR GENERAL, OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO. WITHIN THE RULE OF THE BANKING FORMALITY, I ASSURE YOU THAT OUR A.D.B.BANK WILL TRANSFER THIS MONEY TO ANY FOREIGN OR ANY FOREIGNER'S RELIABLE ACCOUNT WHICH MUST BE PROVIDED AND PROVED.

WHICH I WOULD LIKE YOU TO PROVIDE FOR THE FINAL REMMITTANCE FURNISHMENT OF THE MONEY TRANSFER OUT OF OUR BANK INTO YOUR NOMINATED ACCOUNT. AFTER THE COMPLEMENT VERIFICATION BY THE A.D.B.BANK OUAGADOUGOU BURKINA FASO, WHICH I MYSELF HAS BEEN GOING THROUGH EVER BEFORE I HAVE TO CONTACT YOU,HAS REACHED CONCLUSION, THE TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDRED THOUSAND DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY WHICH AFTER I WILL JOIN YOU IN YOUR COUNTRY.

I WILL PROVIDE ALL DOCUMENTS OF THE BANK OFFICIAL(S) AND OF THE TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND AND LEAVING NO TRACE TO ANYONE, PLACE OR WHATSOEVER AND FOR YOU TO BUILD A RELIABLE CONFIDENCE IN THIS TRANSACTION. I WANT YOU TO ASSURE ME, THAT THIS MONEY WILL BE INTACT, PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE FUND SHARING. ON THE CONCLUSION OF THIS TRANSACTION AS A PARTNER IN BUSINESS YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF THE EXPENSES THAT WILL ARISE DURING THE TIME OF VERIFICATION AND TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.

THE MOST IMPORTANT INDICATION MY BELOVED FRIEND,I WOULD PLEAD THAT YOU MAKE THIS BUISNESS THE UPMOST SECRET,BECAUSE MY JOB IS AT STAKE IF I SHOULD BE DETECTED WITHIN THE BANK PREMISES THAT I AM INVOLVED,SO I WILL LIKE TO MAKE IT A SECRET AND PEACEFUL TRANSACTION.PLEASE COULD YOU ALSO ASSURE ME OF THE SECRECY.BECAUSE THIS TRANSACTION MEANS A LOT TO ME AND MY LIFE.IF YOU CAN PLEASE UNDERSTAND!

SO ON THE INDICATION OF YOUR WILLINGNESS TO ASSIST AND JOIN ME IN THIS BUSINESS TO ARCHIVE THIS GREAT OPPURTUNITY,I WOULD WANT YOU TO FORWARD TO ME YOUR : FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY: STATE:ZIP CODE COUNTRY: OCCUPATION AND SO THAT ALL THE NECESSARY INFORMATION WILL BE SENT TO YOU ON THE ACCEPTANCE TO CHAMPION AND ARCHIVE THIS TRANSACTION WITH ME. N:B PLEASE YOU ARE ADVICE TO RESPONSE TO THE BOTH CONTACT BELOW/

HERE IS MY PRIVATE EMAIL ADDRESS : gambo_abudul2@myway.com



THANKS,
SINCERELY YOURS ,
DR GAMBO ABUDUL

...you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 20th of January 2007 in London Uk.

Date: Wed, 24 Jan 2007 05:37:17 +0100 (MET)
From: "webinfoi@terra.es" webinfoi@terra.es
Subject: WINNING NOTICE


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Once I file in your name as the new recipent the funds will be approved through the AUTOMATED CLEARING HOUSE (ACH)...

To:
Subject: Expression of interest pls.!
From: "Backook & Solium Consulting incorporated" bscincorporated@myway.com
Date: Wed, 24 Jan 2007 10:51:07 -0500 (EST)
Attn:

I have contacted you in the hope that you can be my associate to assume the new recipent of a
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Credit advice will be issued in your favour and the funds will clear into your account within three banking days. I will be willing to give you 20% as your commission of the $25million and I hope you will be honest enough to observe my share inspite of the funds coming through your account.

Looking forward to working with you.
Shawn Allen .
Backook & Solium Inc
UBS Group Affiliates.