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Scammer Christian August Ziegler

 

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First name: Christian August

 

Last name: Ziegler

 

Aka: unknown

 

Age:

59

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: Sarasota, Florida (USA); Australia

 

Address(es): 136 Golden Gate Point, Sarasota, FL 34236, USA

 

Phone number(s): 0014078528449

 

E-mail address(es): zieglerchristianaugust@gmail.com

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on June, 5, 2017)

I received a friend request on Facebook. I thought he was a former school friend. Of course, he was not a school friend, but we wrote regularly. I fell in love with him. The scammer was on the ship from USA to Australia. He wanted to bring his valuables to safety (because of the sea pirates). He should send the package from the island of Comino via Italy with Security Air Express (s.air.express.it@hotmail.com) to me. He wrote me later that his passport and mastercard are in the package too. There were always problems. The package could not be delivered. I paid a lot of money for documents, customs, taxes, alleged hotel in Australia, renovation for the house in the US he wanted to sell. The money I paid to three accounts in Italy.

Name of bank: Bancoposta Italy
Account holder name: ADEBANKE AGUNBIADE
IBAN: IT63N0760102000001031557919
SWIFT code: BPPIITRRXXX
Account No: 001031557919
Address: Via Don Struzo 34, 30174 VENICE

Name of bank: Unicredit Banca SPA
Italia Account No: 000104195081
IBAN: IT02R0200812831000104195081
Beneficiary Name: EBHOHIMHEN GODSON GILD SWIFT code: UNCRITM153V Bank address: Via Manara 1, 42122 Reggio Emilia

Name of bank: Bancoposta Italy
IBAN: IT10C0760112000001034915189
SWIFT code: BPPIITRRXXX
Beneficiary Name: OSAMWONYI MURPHY GOODNEWS Bank address: Via XI Febbraio 40, 31055 Quinto di Treviso

Sandra (Switzerland)