Romance Scammer Kenny Goh

 


View scammer's photos >>>

 

 

Name: Kenny Goh

 

Also known as: Paul Donald

 

Variants of name: Don, Paull, Pual

 

Age:

54

 

Location(s): Kuala Lumpur (Malaysia)

 

Also is from: Sydney (Australia)

 

Address: unknown

 

Phone: 61412485104
19049994559

 

Email: paul.donald001@yahoo.com

 

Is registered on: Face Book, Whats App

 

Media files: unknown

 

Fake docs: view fake documents

 

   

Report(s)

 

 

Report N1 (added on July, 6, 2016)

This chap requested friendship on Facebook. Chatted on whatsapp for 10 days and he wanted to establish a relationship. Subsequently told me he had to go to Jacksonville, Florida to settle some tax matters on a property left by his deceased father that is worth US$6.5Million.
I suspected and observed 3 things that are "red" flags. Firstly sent me a picture of a photo of his meal with the name of the restaurant which doesn't exist in Sydney. Secondly sent me a bunch of the house photos that were ripped off from the internet. Thirdly sent me his passport photo to reassure me of his identity, which was totally fake.
Then he sent his employee to my country for some shipment he ordered. Because he "claimed" he is in the States, he cannot pay for the shipment which is $6500 and asked for a loan.
This is the first time I have encounter with a chinese scammer.

Caroline (Australia)