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Dating scammer frank lee,

 

comments19 comments. Current rating: 5 stars (1 votes). Leave comments and/ or rate it.

Name: frank lee,


Email: frank.lee0610@yahoo.co.u


Address:
frank.lee0610@yahoo.co.uStudied at Bournemouth University - Design Engineering and ComputingLives in London, United KingdomFrom Manchester, United Kingdom
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Work and Education
College

Bournemouth University - Design Engineering and Computing
Bournemouth University - Design Engineering and Computing

Activities and Interests
Other
Liz Vicious Indonesia

Basic Information
About Frank I'm down to earth, honest, caring, sincere, friendly, I hate liars, ignorant, nasty and shallow people but if want you to know any more just ask and i'll tell you.
Interested In Women
Sex Male



Other Comments:
HONEY HOW ARE YOU?
Hide Details

FROM:

Frank Lee

TO:

gloriaabac@yahoo.com

Message flagged
Thursday, May 31, 2012 8:18 AM

My dearly darling,

How are you and how was your day? Am so Happy to hear from you again. You have really worked for very long time and i must say that you have done well for your self in your work and that you must be a very hard working woman and i love to be with a woman like that. Honey this is my phone number, +448719744995 or +447938356959. and your's? so that we will keep intouch.
I cant wait to make you happy and cant wait to feel the happiness being together with you, anyway life is not only about us, life about whole people around us too, hope everybody is happy with us, everything goes well and smooth by all means to see the real and true happiness with real n true love blessing life. At the same time just prepared ourselves if we not meant to be together hope we could value our friendship at as someone that ever makes us smile.

I have always prayed to God to give me a Matured,hardworking and Good hearted woman and now here you are for me and i believe that God has answered me and i will bless the day i met you..

I will be praying for you and i will give you all my luck which i know that everything you pray for will come to pass ok...I will like to terminated my account on Site? because i believe that i have found what am looking for in a woman and that i will just get distraction from people when am there so i decided to terminate my account and will want you to do so because i believe that we need our time to know each other and get closer to one another ok...just let me know when you terminate the account and i will be more than happy to hear that because then i will really know i have you to myself alone...bye for now and please do rite me as soon as you wake up ok...have a splendid night rest and take care...Hugs and Kisses. Thank you so much for your positive reply.


Comments:

You are on page 1 of 2, other pages: [1] 2
2012-06-04, 22:17:14   (updated: )
[hidden] from Philippines  



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2012-06-04, 22:17:14   (updated: )
[hidden] from Philippines  



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2012-06-04, 22:17:14   (updated: )
[hidden] from Philippines  



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2012-06-04, 22:17:14   (updated: )
[hidden] from Philippines  



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2012-06-04, 22:17:14   (updated: )
[hidden] from Philippines  



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2012-06-04, 22:17:14   (updated: )
[hidden] from Philippines  



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2012-06-11, 02:27:14
chinesepeony  
rating
OMG! I got the same e-mail as the above! Except he did not say that he 'Studied at Bournemouth University - Design Engineering and Computing'. Instead in his first e-mail he said that 'I am working with construction of oil and gas pipelines, I also engaged in outside contract as a contractor. I have my own firm.' The content of the second e-mail is exactly the same as the above. Same pictures too.
2012-07-04, 00:06:01
anonymous from Indonesia  
Hi,

this man also sending me email,end up with the same asking money for the package he send to me.But i am aware of this and stop comuncication.He has malaysian phone .


FAITH
2012-08-28, 04:39:53
anonymous from Thailand  
He is a fraud online. We should be careful this they or claim falsely.


Ex.1

My lovely, how are you my love, your always on my thought honey every time and anywhere i am. I am in preparing for the contract now, I was busy running around to make my journey. I am leaving to the airport soon to catch my flight. Here is my phone number, I roam it so that you can contact me on phone, is on roaming, +44-8719746965 and +44-7938356959 Feel free to call or sms me anytime. I will talk you my love. We will always keep intouch. I love you sweetie.
I wish your traveling with me, i am missing you my love, Your my only love and sweetheart honey. I have send your gift to you as i promised. The package contain rose flower, diamond engagement ring, neckless, Gucci hand bag, Chocolate, 3 copies of my picture, and the sum of 9,500 pounds to enable you settle some of your daily needs. I wrap the money and put it inside the handbag. Honey i attached the airway bill maybe they will ask for it on delivery. I can imagine how hard you could be working to make a better life. Just accept this token from me. Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end. I will love you forever. I am glad meeting you in the dating site honey. I will visite you from venezuela. I am not going back to london after the contract. I am excited to meet you my love. I bought the
engagement ring to let you wait for me. I will visite you soon my love. Please don't accept other men honey. I love you from my heart.

I sent the package to your name and address. From my enquiry the package will arrive to your address in your country within 3 to 4 days . Please let me know when you receive the pack. Honey you know my heart is open for you. I love you so much, your my special gift from God. I will prove to you how much i love you. This short moment we have met and communicate together has been an elevation in my life so i willingly decide to share with you. I will always be there for you. I will visit you as soon as the contract is over. I can't wait to see you after my contract. I love you honey, I cherish and adore you. I can't stop thinking about you. Knowing you is a great thing that has ever happened in my life. You are a wonderful and sweet my love. Below is the information for the parcel.

Company Name: fastlink express courier services.
Website: http://fastlinkscouriers.com

Honey go to the company website and track the parcel to know when the package will arrive. Take care of yourself till we meet. I will always love you honey, kisses and hug my love. I will love you forever. I know you will be happy when you receive my gift. I want to see you smiling honey. Thanks for your love and take good care of yourself for me. I love you honey, your my future wife.



Ex.2

FASTLINK EXPRESS COURIER SERVICES
Block 27, Jln Gaya Kampung Sandakan, Kota
Kinabalu, Sabah 90000 Malaysia.

United Kingdom Tel: +448447747692.

Email: malaysiafastlink.express@mail.com

Tel: +6-016-306-672-6, +6-016-356-430-2
27/08/2012.

Delivery Address: Thailand.

FECS/ WFD /2012 Tracking Number: 9754800343.

Attn: XXXXXXXX

With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Authority for some
reasons which happened to violates the shipping policies. As the goods
were brought on transit point Malaysia, at the transit check point, the
Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for
the immediate clearance of your package. This is in accordance to the mode
of operations in the Courier sector for financial delivery. We have
already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate
the release of your package.To do this, you are required to pay the
required charges listed below for the immediate release of your package.

Upon confirmation of payment, your package will be delivered to your
destination address under some hours from the time we confirm your
payment.

Outstanding Charges:

Administrative :$ 580

Clearance: $ 610

Total: $ 1190

A total of 1190 dollar (One Thousand One Hundred and Ninety United State
dollar Only). In acknowledgement to this email, account details shall be
provided to you for the payment as stated above for the release of your
package.

Thank you, as i hope, I have made my self clear to you by this notice as
directed by the management.

Thank you for using Fastlink Express Courier Services for your delivery packages and for your business needs.

For more enquiry call: +6-016-306-672-6.

Email: malaysiafastlink.express@mail.com

Present your order number when calling so that we may honour your calls.
We are glad to be of service to you.

Yours Faithfully.

Mr. Muhamed Rahim
Operational Manager
Fastlink Express Courier Services.
Tel: +6-016-306-672-6, +6-016-356-430-2Email: malaysiafastlink.express@mail.com.

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



I got the same e-mail as the above.
Thailand.


2012-09-22, 21:37:02
anonymous from Philippines  
hi hello

i think i am one of the victim too...but almost only he just send one last days and saying the same thing....he said his package will arrive anytime this week..so i was so curious bout him and the link..and bingo...i caught his modos...
2012-10-03, 09:33:34
anonymous from Philippines  
I also received letter and the content is exactly the same but by the name of William Borden. Below is his letter sent to me on 28September 2012. He even sent me copy of the package receipt. I track the tracking number he gave me in the first day it's on transit to Netherlands on the second day on transit to Tokyo Japan and on the 3rd day it was on hold at Malaysia due to cash found inside the bag. Early in the morning Fast Link Malaysia, Ms. Liza Wang called me stating that my package is on hold and to be able to release i need to pay $1,240.00 computed as: Administrative charge 600, Clearance charge 640.00. I said I will never pay a thing not even a penny and ask them to return the package to the sender. Few moments after, William Borden called me asking me to pay the above amount or if i don't have enough cash i may pay them half of the charges and pay the remaining balance upon delivery of the package.


This is his letter:

My lovely honey, I know your fine today, your always on my thought every time and anywhere i am. I will be going to the airport soon my love to catch my flight, I have been busy running around to make my journey. Honey i roam my number so that you can contact me on phone, you can still contact me with my number in venezuela, +44-8719746965 and +44-7938356959 Feel free to call or sms me anytime. I will talk you always my love. We will always keep intouch. I love you sweetie.

I wish your traveling with me, i am missing you my love, Your my only love and sweetheart honey. I have send your gift to you as i promised. The package contain rose flower, diamond engagement ring, neckless, Gucci hand bag, Chocolate, 3 copies of my picture, and the sum of 9,500 pounds to enable you settle some of your daily needs. I wrap the money and put it inside the handbag. Honey i attached the airway bill maybe they will ask for it on delivery. I can imagine how hard you could be working to make a better life. Just accept this token from me. Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end. I will love you forever. I am glad meeting you in the dating site honey. I will visite you from venezuela. I am not going back to london after the contract. I am excited to meet you my love. I bought the engagement ring to let you wait for me. I will visite you soon my love. Please don't accept other men honey. I love you from my heart.

I have sent the package to your name and address. From my enquiry the package will arrive to your address in your country within 3 to 4 days. Please let me know when you receive the pack. Honey you know my heart is open for you. I love you so much, your my special gift from God. I will prove to you how much i love you. This short moment we have met and communicate together has been an elevation in my life so i willingly decide to share with you. I will always be there for you. I will visit you as soon as the contract is over. I can't wait to see you after my contract. I love you honey, I cherish and adore you. I can't stop thinking about you. Knowing you is a great thing that has ever happened in my life. You are a wonderful and sweet my love. Below is the information for the parcel.
Company Name: fastlink express courier services.

Website: http://fastlinkscouriers.com
Tracking No. 0841158764.

Honey go to the company website and track the parcel to know when the package will arrive. Take care of yourself till we meet. I will always love you honey, kisses and hug my love. I will love you forever. I know you will be happy when you receive my gift. I want to see you smiling honey. Thanks for your love and take good care of yourself for me. I love you honey, your my future wife.
With love from
William .


Keywords:
2012-10-12, 18:13:19
anonymous from Philippines  
This guy is also a scammer. We meet in WAYN and our conversation goes trhough ym. He said he is a widow with a 12 years old daughter who's name is Mary. They even called themselves as a very religious. He said he is a businessman in cocoa industry. He traveled to Nigeria and after one week called me that his daughter metted an accident so he needs money. He is from Manchester, UK. Please be careful with this guy. Once you encounter him in the dating site, you already have an idea about him. He used the name Mark Cole and Mark Collins.


Keywords:
2012-10-12, 18:14:52
anonymous from Philippines  
2012-10-13, 05:32:17
anonymous from Czech Republic  
Hello anonymous, you got it right that quy is scammer. They like to use false name and usually their name and surname consist from two or more first names. Thank you for posting him to make other aware of him. He had profiles as Mark Cole on myspace.com and friendster, but they are already suspended.

More information on this scammer can be found on :
http://www.romances..&p=128271

2012-10-13, 05:56:16
anonymous from Czech Republic  
Hello anonymous, you got it right that quy is scammer. They like to use false name and usually their name and surname consist from two or more first names. Thank you for posting him to make other aware of him. He had profiles as Mark Cole on myspace.com and friendster, but they are already suspended.

More information on this scammer can be found on :
http://www.romances..&p=128271

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