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Dating scammer Michael Steve or Steve Michael

 

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Name: Michael Steve or Steve Michael


Email: michaelsteve2000@hotmail.com


Address:
calle Toledo número 17 1b piso Madrid España
Código postal: 28938 Móstoles


Other Comments:
Ask you to help him to transfer money of a client because he will have 20 % on the money. He uses the name of a Spanish Bank: Santander
His phone numbers are: 0034666091147, 0034672535016 0034672535016, 00420774667447, 00420774667447 his Office fax: 0034911849901 .

The information of the Bank he gives is:
Universidad Carlos - III campus de Leganés 15 Butarque, Madrid
Phone No.: 0034916882424, Fax. No.: 0034916882947.
Email: 1infosantander@madrid.com

Lawyer Data he gives for Bank infomation:
Phones: 0034600899621, 0034672580143 (work 24 hours)
Email: johnluisanthony@consultant.com; johnmacanthony@rediffmail.com

Bank Contact:
Manuel Soto Serrano, Phone No.: 0034671739383
FOREIGN REMITTANCE DIRECTOR SANTANDER CENTRAL HlSPANO Real, 76-CP 28700 - SAN SEBASTIAN DE LOS REYES - MADRID Gerente de Office Address EXTERIOR DIRECTOR SANTANDER CENTRAL REMESAS IllSPANO Real, 76-CP 28700 - SAN SEBASTIÁN DE LOS REYES - MADRID
Manager Office Fax: 0034-671739383
Email: manuelsotoserrano@madrid.com

This is the letter he uses to ask you to make the transfer:

THIS IS THE CONTACT ADDRESS OF THE OFFICE AND IT IS ENGLISH DEPARTMENT IN THE BANK, KINDLY WRITE OR CALL THEM .

SWEETHEART REMEMBER THIS CONTACT SHOULD NOT BE DISCLOSE TO ANYONE ATALL ,NOT TO ANY INSTITUTION OR PERSON, AS THIS CONTACT IS A STRONG INFORMATION INSIDE THE MY BANK AND IT IS BECAUSE OF MY POSITION THAT I GOT THIS THROUGH IMPORTANT BOARD DIRECTORS WHO UNDERGO BIG TERM TRANSACTION IN THE BANK.

PLEASE DO CONTACT THEM IMMEDIATELY AND SEND ME ANYTHING YOU WRITE THEM AND ANYTHING YOU RECEIVE FROM THEM SO THAT I CAN GUARD YOU ON ALL THE TRANSACTION.

JUST CONTACT THEM THAT YOU ARE A FROM XXX(NAME OF YOUR COUNTRY) AND YOU WOULD LIKE TO OPEN A FORIEGNERS ACCOUNT WITH THIS GREAT BANK . THAT THEY SHOULD TELL YOU THE PROCEDURES ON HOW TO OWN A FORIEGNERS ACCOUNT IN MADRID-SPAIN.


THE DIRECTOR OF FORIEGNERS ACCOUNTS
BANCO DE SANTANDER
Real, 76 - C.P. 28700 - SAN SEBASTIAN
DE LOS REYES – MADRID .

CONTACT PERSON.
MANUEL SOTO SERRANO
TEL: 0034-626-129-597
EMAIL: 1infosantander@madrid.com

He also scammed in China, you will find information about that scam if you type his e-mail: michaelsteve@2000hotmail.com. (link: http://bbs.eulam.com/ShowPost.asp?ThreadID=45906 you have to use translator because is a Chinese web):

Hello dear,

So atlast I am writing you a little about me ….It was nice to hear from you sweetie all your messages. I am glad to get the chance to start a correspondence with you again . It seems to be a little funny, to write to somebody, you absolutely don't know, who lives far away and had no idea about your presence before. But maybe it is even better to begin relationship from getting to know each other's personalities, lives, dreams, hopes; to make friendship and then, to have a personal meeting, if everything will be well. This chance is a gift and it would be stupid to loose it. So, let's use this chance for 100%.
My full name is Michael Steve I’m from Ireland, to be exact, the city is called Dublin, it is situated in the East of the country.


My date of birth is 14-01-1963.Here I am working in a Bank as an Financial Accountant in Madrid-Spain, posted by the world most local bank HSBC affiliated to my bank here in Madrid....www.santander.com ,I am in Spain for 10 yrs now and my speciality is Finance and Accounting , it seems to me the best career for me, and I am treating life with enthusiasm and thanks Accounting , it seems to me the best career for me, and I am treating life with enthusiasm and thanks to my optimistic nature I do not have a bad mood at all, sometimes only I can be a little bit stupid but not for a long time, I like travelling, though, I have been to the neighbouring countries in Europe and abroad but I adore seeing new places and to find myself in unusual atmospheres, like I have already told you at the beginning, I am single and hoping one day to find a true and honest woman,and not perfect also to find my soul mate, to create a home with her of love, to share every single moment my life with her , to take care of each other.... These are not very sophisticated dreams of mine; these are the matters that are going to give me the real sense to my life as right now I do not feel it is complete.


I value loyalty and true feelings. Well, I am almost perfect ,I am reliable, serious, clever, intelligent; I am also tender and faithful, kind and good- hearted, very caring and funny, sympathetic with other people in similar position or circumstances in life.



My friends love me and they have wonderful time at my home's parties. They say I am attentive and usually make them feel great in my company. As for bad things of my character, I guess, sometimes I am a little lazy and stupid . But it is not the most important part of me and I hope it will not make you run away. I am not looking for the Mrs. 'Perfection' I know, it is impossible. The most important thing in relationship is to enjoy good qualities of your partner and accept her bad characters. Agree? So, I am looking for a woman who would be serious and romantic, clever and funny, nature and childish sometimes. I dream about roses in the bed and the glass of wine in the morning, when we are both tired from the night of love... Wow, I am too fast and my reach imagination kills me sometimes……….lol

Basically, I don't feel lonely alone. You know, I think it is very important to feel yourself comfortable with yourself. How long could you be alone? Days? Weeks? Sometimes, I am tired from people; maybe it is because of job. But I wish I could be with my beloved and go somewhere nobody fined us at all. Winter forest or wonderful Warm Island ... I don't know. The main thing is to be with the woman I love alone. Do you know these feelings? I hope you do. My favourite, music , movies, colours, flowers, likes and dislikes. And what about you? What are your dreams in life? What do you know about my country? Would you like to visit it one day? If so, I'd love to be your guide...........lol
I would very much like to get to know you better .Lets keep in touch with each other as we are growing gradually with our chat and messages ,who knows, a light might shine from an angle which both of us as never seen or read about in our entire life.
Actually I am a bit tired today and not real doing good health wise now, that’s why I couldn’t do well writing better today though. There are a lot of things we will know about each other during our correspondence. This letter is just a step in a long way to each other and if we go this way together, hand by hand, voice by voice, it will be a great ability to stay together. Don't you think so? OK, now I think I will stop and wait for your answer. Who knows, maybe you are looking for something strange or heavenly sent in guy…..lol. Anyway, it was nice to talk to you through chat and am waiting the day when the world “ LOVE” will starts coming in on our chatting screen….lol..lol. And it will be great to hear from you “A LITTLE ABOUT YOURSELF”.
Tender kisses from me to you from the romantic angle of my heart. Keep fit and do not forget to smile.


Yours deeply and passionately admirer,
Michael.


Comments:

You are on page 1 of 3, other pages: [1] 2 3
2010-05-13, 17:06:33   (updated: )
[hidden] from Peru  



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2010-05-13, 17:06:33   (updated: )
[hidden] from Peru  



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2010-05-13, 17:06:33   (updated: )
[hidden] from Peru  



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2010-05-13, 17:06:33   (updated: )
[hidden] from Peru  



Keywords:
2010-05-13, 17:06:33   (updated: )
[hidden] from Peru  



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2010-05-13, 17:06:33   (updated: )
[hidden] from Peru  



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2010-05-13, 17:06:33   (updated: )
[hidden] from Peru  



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2010-05-16, 08:21:00
anonymous  
Be careful with this man, he chatted with him aroud e years ago, he was really sweet and tender for three of four months called by phone and chatted every day until he asked for the fund transfer, he pressed in every way he found to make me did what he wanted, but thanks God the idea of doing a transaction that on my eyes was not legal, stopped me, even thought he asked me not to tell anybody about it I did and the two people I asked for advise told me that there was something wrong in everything. So I called to the Bank in my country about that kind of bank operations and they told me something different. I gave a definite NO and he changed he did not comunicate for days and one day he decided to put an end to 'relationship'. Good luck to all of you and before saying yes to all the things these scammers asked for look for the advise of people that know about the topic.
2011-10-31, 06:41:47
anonymous  
rating
Is there anyone know whether this guy is really work at Banco Santander ? What is his real name and nationality ? Any recent pictures of him, so we can have more alert ? It seems he is a professional scammer particularly target Asian women.
2011-10-31, 11:29:21   (updated: 2011-10-31, 11:37:24)
anonymous  
Hi,
I was about to be scammed ,he wrote to me for about a week and then i got suspicious.he sent me a poem ,ı entered the lines of the poem and found your website.First of all thank you alot. you are doing a great job.I will not write any of his e-mails here because i read a lot of mails on this web site,they are nearly the same.This guy,too, is very rich,has a daughter,wife died of cancer, dad was shot etc.. he hasnt asked me for money,cause ı stopped answering him.and also deleted his mails but just kept his photos to put here.name is:Thomas Williams Bull.he's still on facebook.i know the photos are fake but i want to warn the other women.Please be carefull,be awake.Never send any money or give your phone numbers to these guys,all they want is your money,and its the same with the men,be aware of these kind of women,they use the photos of models.It seems that these Nigerians or Gana people memorized lots of adjectives cause the letters i have read so far are full of adjectives used for describing people:))


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2011-10-31, 12:22:06
anonymous  
I sent the picture of the guy above his name is THOMAS WILLIAMS BULL for now:)) am sure he will cahnge it soon or may under other names:Does anyone know him? he's been on the internet recently.
2011-10-31, 23:45:18
anonymous  
rating
I think he changed his name to David now, and I saw him at www.friendfinder.com. He sent me the email to request for money transfer for his client from Spain to Asia. The bank information which he gave to me was the same as it mentioned here, so, I believe it is the same person. He told me he has a daughter and father, but his mother dead 10 years ago. His face is the same as the photo (he is in purple top, standing on the boat) here with the little girl.
2011-11-02, 03:01:00
anonymous  
rating
Yes, beware of this guy, he claimed himself as David Reyes from Spain. I also find him on www.friendfinder.com, he is the silver member with the introduction title 'Seeking For True love'. He put his living location at Getafe, Madrid, Spain. He pretended to be sweet and caring, called and chatted everyday. He likes to talk about the family in order to show that he is a family-oriented man. He likes to send love poem and he writes very well. He likes playing tennis and goes to gym in the weekend. After chatting for a while, he started to talk about the investment of his clients and the money transfer request.

2011-11-02, 03:03:11
anonymous  
rating
Yes, beware of this guy, he claimed himself as David Reyes from Spain. I also find him on www.friendfinder.com, he is the silver member with the introduction title 'Seeking For True love'. He put his living location at Getafe, Madrid, Spain. He pretended to be sweet and caring, called and chatted everyday. He likes to talk about the family in order to show that he is a family-oriented man. He likes to send love poem and he writes very well. He likes playing tennis and goes to gym in the weekend. After chatting for a while, he started to talk about the investment of his clients and the money transfer request.

2011-11-02, 06:40:15
anonymous  
rating
This is his picture at www.friendfinder.com, so, careful. He has a Crezch mobile phone number.


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You are on page 1 of 3, other pages: [1] 2 3

 

 

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