I also have received several different emails from this person - same phone number - he also runs adds calling himself Mr. David Mendoza -
this is a NIGERIAN - he is likely in Lagos Nigeria or in London UK - they run these scams several hundred times a week - once they have your bank account info - you will only lose ! - sometimes they don't even need you to send them the difference between a large deposit - they simply runs money through your account in the middle of the night and its gone and if you had money in that account its gone too- you're bank will not lift a finger to help . because you actually gave up your account and passwords they look at you like WTF !
I have his personal email If you would like to let him know he is a punk [***] phony !
its -
[email protected]
I lived with a Nigerian roommate in the UK a few years ago and his friends and family would come over and talk about how stupid Americans were and how they could always find someone to scam.