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Name: Robert Basil
Address: 17 Cold stream avenue Manchester UK tel +447937017737
Other Comments: мошенник работает с большим размахом... Пишет. что он архитектор, вдов. имеет внука. жена и дочь погибли в автокатастрофе..Едет в Малайзию за товаром..потом у него не работает карта, у него закончился лемит..карты. Посылает свою карту Лондонского банка и просит снять деньги по онлайну. У него там указан счёт. он диктует все свои коды, чтобы перевести деньги на ваш счёт.. у него там есть фотография. деньги конечно никакие не приходят, а он просит, чтобы ему помочь в трудной ситуации, а потом он просит деньги на адвоката. чтобы подать в суд на банк. чтобы ему разморозили карту..Мошенник с большим опытом работы и конечно женщины верят в эту кредитную карту..
Спасибо! чужих просить деньги в Интернете является мошенником!Профиль в ссылке, возможно, подделка!
Thank you ! strangers asking for money online is an scammer! The profile in the link is probably fake !
anonymous from Russian Federation
Thanks for the info! This old fox came in contact with me through the Dutch site. I inadvertently responded to his unintelligible, but the full delights of my eyes, letter. He flunked me letters with a bad description of his unhappy life - widows, lonely and a lot of work. He was very interested in whether I like his photos. It seems that all of them were made with different but similar to each other people. I began to search for information about him online, professional highly trained communities. Stumbled on this site.
Thank you again.
My contact with Robert Basil started in a dating site. He emailed me telling a very sad story about a family tragedy. He lost his wife and daughter in a car accident and he only has a grandson in the world. He is a wealthy businessman, an architect who has a studio and a building material warehouse.He goes to Malaysia from time to time to buy goods.Before leaving he writes saying he is coming to your country to visit you from there as he is in love and wants to meet you, your family and marry you.After a few days there he says he is having a credit card problem.It is unlimited but somehow that country blocked his card and he asks for money to finish things there and come to see you according to prior plans and sends you a fake plane ticket .He sends a link to a fake bank page saying he can not access his account himself, asks you to access his account and it shows a picture of him and you can see the balance. He makes you believe he has a lot of money, then asks you to transfer a high amount into your account. Informs the transfer will be completed in five working days so pressures you to send him amounts.He sends false bank letters asking for confirmation so the process is completed. If he gets this money then after he says the bank did not make the transfer and asks you more to sue the bank.
According to searches he also uses many other different emails, nicknames and photos.
He may change tactics next time.
I hope these comments are helpful
Miss Marple from United States
Thank you i am sure your information is valuable for anyone who do researches online on this scam and can find it here.Post the money asking letter and the emailaddresses he uses.
All kind regards //Miss Marple//