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MALE SCAMMERS. com
   
First name: Michael
Last name: Morgan
Age: 58
Name aliases:
Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Arrawarra, NSW (Australia); London (UK); Johannesburg (South Africa)
Address(es):
Eggins Drive, Arrawarra, NSW, Australia
Phone number(s):
61280911774
441212887597
447442040266
E-mail address(es):
michaelmgn57@yahoo.com.au

Scam REPORT(S)

REPORT N1 (added on May, 29, 2014)
Karin (Australia)


I met Michael Morgan (MM) on dating site eHarmony in Feb. 2013. He called, emailed and sent SMSs. MM then had to go to UK for a job appointment as architect. On his way back to Australia he got caught at Heathrow airport with GBP 47000.00 in cash. A long legal process followed (for which I paid). As his passport was seized, he could not get out of the country and I helped him out with cash, mobile phone and prepaid Mastercard. The phone and Mastercard were registered in my name and I could trace where the money was taken out and who called him on the mobile. Moneys were transferred in different ways.

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Created: 2014-05-29    Last updated: 2014-05-29    Views: 1359