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MALE SCAMMERS. com
   
First name: Mark
Last name: West
Age: 52
Name aliases:
Marc, Marck, Markie, Markk
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Scotland; UK
E-mail address(es):
markwest50s@live.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on March, 21, 2014)
Kim (USA)


This person was Mark West. He contacted me on Match.com. His email is Markwest50s@live.com, he is also on yahoo messenger as MarkWest6319. He is a romance scammer who claims to be from the states working for a museum. He said they taxed him (up front) on 3.5 million and owed 350,000 so he could leave the UK (Scotland). He claims to have a heavy french accent however it's not french. Sounds more mayasian and at times he is very muffled. He works all angles, had his son Treyvon email me and then had his mother Sue even call me to try and con me into believing his story. I knew pretty early on the deal and played along for 4 months. I eventually had to give it up because he was calling me at all hours of the night and from multiple numbers. When I confronted him, he called me the liar and cheat. Just so glad that these sites are out here to alert unsuspecting folks of the caliber of men and woman out there. They will do anything to make a buck. They just won't be making it from me.

Scam Letters

Romance scam letter(s) from Mark West to Kim (USA)
Good morning my love,

Here is the information as required, please make sure Patty doesn't make any mistake when initiating this transfer...

BANK NAME - BANK OF COMMUNICATIONS OFFSHORE BANKING CENTER SHANGHAI PRC

BANK ADDRESS - NO 188 YINCHENG MID ROAD, SHANGHAI CHINA..

ACCOUNT NUMBER - OSA90000032418100

SWIFT CODE - COMMCN3XOBU

ACCOUNT NAME- LEAD MEGA LIMITED

BENEFICIARY ADDRESS - 1ST FLOOR, NO. 188 YINCHEN ROAD, SHANGHAI, CHINA

I love you sweetheart..I can't wait for Thursday, I am super excited and not just excited...can't wait to be with you...

Mark

Account Name - View Guide Co, LTD..

Account number - OSA90000147136100

Bank name - Bank of communications Co LTD offshore banking unit

Swift code - COMMCN3XOBU

Bank Address - NO 188, Yincheng Zhong Road, Shanghai, China...

Beneficiary address - 888 Longhu Street,Jinzhong China..

I cant wait to be with you darling...

Mark

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Created: 2014-03-21    Last updated: 2014-03-21    Views: 926