32 comments. Current rating: (11 votes). Leave comments and/ or rate it.
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： firstname.lastname@example.org; email@example.com
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: firstname.lastname@example.org. (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.
Here is an email from a reader that requested we post it here:
My name is david, and three months ago I met a woman claiming to live in Brazil,town is Diamantina, Minas Gerais her name is DEBORA LILA She is 42 years old, was a divorce,had a son YAGO of 9years of age and work in a SCHOOL in MERCY a small town near her city. I am a well-informed person, work hard, am a psycologist and also a business man and exchanged a few emails, and talk when meet the Internet. Turns out there five days she said her son is not feeling fine and also theses where are exact words 'I have three and a half degrees of myopia in each eye. Family heirlooms. Some give money, properties, titles of nobility, I won a pair of glasses and contact lenses and i need you to help me with '7000dollars for my son and for my eye which i will pay back soon.she said My son knows the father skype ( seen only twice) and if i could help i will be the father.
I Argued that she should seek the Charity organisation and churches and some free hospitals but in return 'Debora' told me that nothing could be done.
I began to suspect. In fact he called me a lot of attention is always asking about my income, today I wanted to know information to blackmail me. I need you to put this on the website so that other men do not fall in the coup. As I did not send any money threatened to kill my child by spiritual means, and even said that the brasillian police would come looking for me, because I promised to denounce and she said she will blackmail me, as I am doing now. Another mistake, if she is Brazillian should call to Federal police.I'm going through the photos that the supposed 'Deborah' and sent me. Publicize please! She gave me this telephone number: 55 (38) 91927989 as well.Thanks very much to post, and if they do the translation into Portuguese.
Thank you so much! i attach her photos.