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Name: Michael Steve or Steve Michael
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.
Lawyer Data he gives for Bank infomation:
Phones: 0034600899621, 0034672580143 (work 24 hours)
Email： email@example.com; firstname.lastname@example.org
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
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 .
MANUEL SOTO SERRANO
He also scammed in China, you will find information about that scam if you type his e-mail: email@example.com. (link: http://bbs.eulam.com/ShowPost.asp?ThreadID=45906 you have to use translator because is a Chinese web):
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.
Hey, I recieved his message from friendfinder too, it is the same person. His current name is David Reyes. His claimed he is working as a Financial Accountant at Santander Bank in Madrid. His current email address is firstname.lastname@example.org. His mobile number is +420 777 286 071. He speaks reasonable good English. He likes to chat on MSN. He said he has a daughter who is 11 years old, the name is Clara Reyes. His father is John Reyes. He divorced for 5 years. His father and daughter live in Czech Republic and he is working in Madrid. He sent me some love letters which are the template and you can find the same letter from this website. He said he want to buy a house in Switzerland, want to marry me and move to Switzerland together. He is a professional scammer. But who will believe his lies, luckily I was very cautious and alert.
This is his daughter and father. I believe it is fake picture, but just be careful.
May the Protocalipaora maggot fly lay eggs in the testicles and the hatchlings pillage the anuses of all scammers wherever they may be hiding.
Below is the claimed home address of the scammer David Reyes in Spain. Be aware he wants you to send gifts for his family to this address. He asked you to buy iPod to his daughter and iPhone to his father and in return he said his father will also send you gift. When he said he will come over to visit you, then, he requested to visit your family as well in order to show that he is serious in getting married with you, only want to gain your trust in believing him. So, don't believe and never send gifts to him.
CALLE AMERICA Nº 7, 3C
28936 MOSTOLES, MADRID
The name of his so-called personal assisstant to receive the gift is 'Macmtichell Olat'
This is the picture he sent to me, I think it is fake, the scammer stole the picture from other people on the web..But he said he is David Reyes, working at Santander bank in Madrid in Spain, with his personal details same as other ladies mentioned here. He is really a professional scammer, know how to talk, sent love letter, called and chatted everyday until he asked for the money.
I also received the email from this guy, he claimed himself as David Reyes, works at santander Bank in Madrid Spain. The story and email content is the same as other ladies put here, have a daughter called Clara Reyes, father called John Reyes, they live in Czech Republic. His email address is email@example.com, his mobile number is +420 777 286 071, the information are the same as other ladies mentioned here. Asked you to open a non-residency bank account in Madrid in order to help his client from Spain to transfer 4 million Euro, then asked you to transfer money to Wesetern Union to him. He said he lives in Madrid, Spain, but his IP address at below which is in Prague. I believe this shit guy work together with a group of people in Spain to scam money.
IP address 22.214.171.124 is in
Prague, Czech Republic
In the email, same as other scammers, he never address to your name, mainly 'My love', 'Baby' etc...When you chatted with him on IM, he always asked the same questions every day such as 'What do you wear today?', 'How is the weather?', 'What do you eat?'.
So, don't waste your time on this guy, don't send money, he is just a rubbish shit guy...
beware of this guy, his name is lincoln bruce, he is very good in english, he is like a walking dicyionary. he ask money from me for a shipment of his business like crude oil, he targeted asian, he ask my address and works address too..i didnt give him money yet but he tried to called me several times...
I found this guy at www.friendfinder.com, the same face as the lady mentioned here with name lincoln bruce. His name at friendfinder changed to 'Leonard'. Please find his introduction at friendfinder at below. Yes, I believe he targeted Asian women. There are so many scammers at www.friendfinder.com, you know right away from the way they write.
Scammer 'Lincoln Bruce (Leondard) profile at www.friendfinder.com
Profile name : bestman212
Introduction : Hello, my name is Leonard. I am single, and I've got no kid. I am open minded and easy going. I believe in communication, mutual respect and understanding. I'm confident, enjoy laughing, keeping neat and fit, taking a walk by the shore, I like fishing, and swimming. I am not much of a religious person, and I'm not bothered about it if you are. I don't smoke but i drink occasionally. I like to cooking, swimming, keep neat and fit, swimming and fishing.
I am in search of a serious and committed relationship.I'm searching for the real woman who understands how to treat a man, that right one I can call mine. I want the real woman that has a big heart and can make me feel loved again.I want to have a family with the real woman. (Please if you are not serious, don't bother to send me emails).
My Ideal Person: I would like for she to have a great personality and sense of humor. She should be kind, loyal, honest, loving, sincere, affectionate, and caring. She should also possess some qualities of maturity, integrity, and generosity. She must have good morals and values. She would need to be open to ideas of commitment, marriage, and starting a family someday, because that is very important to me. My ideal mate would be a wonderful wife. she should be able to openly communicate her thoughts and feelings and share everything that is important to her with me.
Information45 / male
Leckwith, Bro Morgannwg, United Kingdom
Looking For: Women for a serious relationship or marriage
Birthdate: May 11, 1966
(45 years old)
Marital Status: Widowed
Height: 177-180 cm
Body Type: Average
Education: BA/BS (4 years college)
Occupation: Business Owner
Hair Color: Black
Hair Length: Shaved
Eye Color: Blue
Glasses or Contacts: Glasses
Yes the guy Lincoln Bruce is the same guy with the name ''THOMAS WILLIAMS BULL'' I put his pictures on this site about 4 months ago.If you check this web-site you can see the same pictures.It seems that he has changes his name but usese the same pictures, he doent have time to steal another picture of an innocent man I guess or doesnt bother to find diffrent pictures as he beieves he is very clever but the women are sillly LOL. he was on facebook when he contacted me. He may be still there with the name ThOMAS WILLIAMS BULL- he had a daughter,mum was sick and he was a petrolium enginner,living in South Caroline- after a week I stopped writing because he was so fast and I had so many red flags.I became sure that he was a liar.He uses so many adjectives when describing himself or the woman he wants to.Makes many garmmar mistakes altough he saya he is a gradute from a university he took some money of a woman recently and said that he was in a prison in China, later he said China sent him home but he is in another prison now....lies and lies.They are cruel pigs.. BEWARE OF THEM LADIES. ıF THEY WERE AS RİCH AND HANDSOME AS THEY SAİD THEY WOULDNT SEARCH FOR WOMEN ON THE NET.tHE WOMEN WOULD BE AFTER THEM İN REAL WORLD.ı SAİD THİS TO THAT GUY MANY TİMES BUT HE SAİD HE DİDİNT TRUST THE WOMEN AROUND HİM, BUT ı DİDİNT TURST HİS WORDS,EİTHER.lol
I am adding two picture of him.
THOMAS WILLIAMS BULL OR WITH HIS CURRENT NAME:LINCOLN BRUCE.
HRE IS ANOTHER PICTURE HE SENT-WILLIAMS THOMAS BULL ORLINCOLN BRUCE- THESE PHOTOS WERE ON HIS PROFILE ON FACE BOOK .THE ONE ABOVE AND THIS ONE.I SUSPECT THAT BOTH THESE PHOTOS BELONG TO THE SAME PERSON.BUT THRY WERE BOTH HIS PROFILE PHOTOS.
anonymous from Esbjerg, Denmark
Thomas williams change his picture
I find this scammer at www.friendfinder.com again, he created another file, details at below, so be careful. He has typical scammer writing, just want to get money from innocent women.
Profile name : Gregg2012
Title : 'Hello Dear...'
Dallas, Texas, United States
Welcome to my profile.Am a man whose caring,loving,family oriented and i posses a good sense of Humor... Am divorced for 6 years now. I have healed my wounds, done my soul searching, and I am ready to put in the time and effort to find a long term partner that will lead to marriage....
Looking For: Women for casual dating, a serious relationship or marriage
Birthdate: August 13, 1963 (48 years old)
Marital Status: Divorced
Height: 172-175 cm
Body Type: Average
Education: Master's Degree
Occupation: Chemical Engineer
Please post this scammers curent emailaddress and other useful info ,i know this guy on the picture is reported here before as well,this mans photos as stolen and abused by scammers (Nigerian scammers)
HERE IS THOMAS WILLIAMS BULL'S NEW ADRESS:bullmark69 @yahoo.com
HE'S NEW NAME IS:MARK BULL .hE İS ON FACEBOOK WITH HIS NEW NAME BUT WITH THE SAME PICTURE.THIS TIME HE HAS SOME FRIENDS BUT THEY ALL LOOK LIKE SCAMMARS,MAY BE REALL SCAMMAR IS ONE OF THEM.WHAT A SHAMELESS PIG.