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MALE SCAMMERS. com
   
First name: Mario
Last name: Stefano
Age: 48
AKA:
Paul Fabio Tonito, Donato Agapito, Fabio Tonato
AKA:
Paul Fabio Tonito, Donato Agapito, Fabio Tonato
Name aliases:
Paull, Pual
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Ontario, Canada; United Kingdom; Alliance, Ohio, USA; Rome, Italy
E-mail address(es):
mariostefano@yahoo.com
paulfabiotonito@outlook.com
donatoagapito@hotmail.com
Operates on site(s):
Chemistry, Face Book, Linked In

Scam REPORT(S)

REPORT N1 (added on February, 11, 2014)
Diane (Canada)

Was going out of Country for a contract, Engineer building new road in UK, need money to finish is contract and then he got assrested to try to go out of that country while he was coming her in Canada, so all bull shit, of course never came.
REPORT N2 (added on December, 5, 2014)
Lisa (Germany)

He said he had a big business in England London last summer (about 1,5 millions ?) and after that he would come to see me to my country. Some weeks before his work were ready began the problems in London. First he needed money for the taxes, then for the payments for his workmen, then for the rent for the machines...I sent money for him because he seemed to be so in panic and lonely there. Then he said he cant open the account in London for to get his money (1,5 millions ?)...I should have sent him again money, but then I said I dont have more....After some months he send me a message that he has made a payment for me to Santander Bank in London, but for to get this money I should pay there about 2000 ? for to get a cot-code for money transfer... All his promises was lies, he never came here and never paid me my money (many thousends euros).
REPORT N3 (added on December, 19, 2014)
Rita (Finland)


He took contact in Facebook, sending me mail. I responded him after a month on 13.October and since then chatted in FB, in phone and e-mail 2 months. He had a contract in London since 12.November and promised to come Finland to meet me with his 12 years old daughter when work is finished, on 15.December,sent a copy of flight ticket, which was odd, No relatives, parents dead, wife died 6 y ago,alone with his daughter. A week before coming to Finland began the troubles. His and her daughters passport was taken by police, cause he didnt pay taxes of his 1,5 mill.? contract (sent a copy of contract) in England before starting work with 100 workers. For the sum 7000? he didnt get loan from anyone, so he cried in phone,so I said I have the money, but want to be sure it goes for taxes. Next morning I checked your sites of scummers and found his name and photo added on 5.December! 4 days earlier! Iwas shocked, lucky me, I didnt send the money, cause I began to realize what he is doing.,I got him to to send account where pay the money, its the same as Lisa Germany reported.

Scam Letters

Romance scam letter(s) from Mario Stefano to Lisa (Germany)
Santander Bank plc London registered office
Santander House,16 High Street, London
SE25 6ET.
22-10-2014

Attn

Dear Customer,

please be informed , below is the payment information and the departent where you can pay the CODE FEE once its been paid please do send this office a payment information once the payment its been made we immidiately transfer your money to your account..

ACCOUNT NAME: ADELA RALUCA MUSTEA
BANK NAME : NATWEST BANK
SORTCODE : 601310
ACCOUNT NUMBER : 42390826
IBAN : GB11NWBK60131042390826
SWIFTBIC : NWBKGB2L
BRANCH: Tottenham Branch..
Address : 6-17 Tottenham Court Road, London W1T 1AZ.
Owners address: 13 VOLTAIRE SCAUX GARDEN.

Should you have any question, do not hesitate to contact us.
E-mail: info@uksantanders.com
Fax : +44 (0) 703 196 8711
Best Regards
Mr.Martin Sanches
Regional Manager.
Personal Banking-Business Banking-
Trust & Investment.
LSB 2014. All Rights Reserved
Sandander Bank Plc.Make the Foll

Romance scam letter(s) from Mario Stefano to Rita (Finland)
Hello! Honey,
I just want you to know that You have walked into my life and totally turned it around. I was so depressed and turn up about what had happened to me in the past years; I was nearly ready to give up. Now i feel so alive, mailing with you gives me the hope that I needed to keep going on. I am so grateful for having you in my life. I have been waiting on someone just like you to walk into my life. Honey, thank you for everything. You are an angel in disguise that came down from the heavens to save me from feeling blue. It has been but a short time of getting to know one another and its already feels like we known for years. I enjoyed every minute i spent talking to you. I thank God every night since I found you. You came into my life when everything seemed so dark but you provided the light to find my way. I have never been so certain of anything in my life like I am of us. You have totally changed my outlook in life and I thank you for that. Honey, me a

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Created: 2014-02-11    Last updated: 2021-03-01    Views: 1429