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ROMANCE SCAMMER Mario Elber Lucas
First name: Mario Elber
Last name: Lucas
Age: 58
AKA:
James Balog, Jimmy Balog, Christian Odante
AKA:
James Balog, Jimmy Balog, Christian Odante
Name aliases:
Christain, Jamie, Jim, Jommy, Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Kent, England; Boston, Massachusetts, USA
Phone number(s):
447700014400
9406047781
E-mail address(es):
mario22lucas@gmail.com
mariolucas77@yahoo.com
Operates on site(s):
Face Book, Match, Plenty of Fish, Zoosk

Scam REPORT(S)

REPORT N1 (added on June, 16, 2014)
Roxanne (USA)

He contacted me on Match saying it was the last day on his account. We communitcated from May 1, 2014 until June 12, 2014. He said he was a General Fund Manager for Vanguard Investment International and their corporate office was in Kent UK. He tried to get me to wire $23,600 to a Suisse Bank to open an account.
REPORT N2 (added on June, 24, 2014)
Chris (USA)

I met this man on Match. Have never met in person, just corresponding thru E-Mail from May 1 to June 18, 2014 also talked on the phone a few times. He said he is a Consultant Fund Manger for Vanguard Investment International.Received documents just like the ones that are posted, I believed and did a wire transfer of $28,600 to JJA STERLING LLC ACCOUNT #151703945346. Please i feel like a fool and want to make sure no other woman goes thru this and loses their money from men that are dishonest with very believable stories. i was skeptical at first but with all the documents that was sent and the Swiss Bank looked legitimate.
REPORT N3 (added on July, 11, 2014)
Pam (USA)


My experience was exactly the same - met on Match, used the same email addresses and phone numbers, same story about Vanguard, and tried to get me to send $28,000 to open an account in order to get $11 million from an oil deal in Dubai. Fortunately, I became suspicious and refused to send any money. Phone calls and emails stopped on June 30, 2014. Beware!

Scam Letters

Romance scam letter(s) from Mario Elber Lucas to Roxanne (USA)
Vanguard Investment International
Oakhill house,114 Tonbridge,
Hildenborough Kent TN119DZ,
United Kingdom.
Phone: 00 (44)2070600268
Fax: +448447742342
Email: admin@vanguard-investment.com

Dear Valued Investor
With great pleasure in serving you and giving you our best fund management services, we wish to notify you that we have finally and conclusively carried out your share purchase instruction. This purchase was done as stipulated in the Memorandum and Article of Business Association between you and your business partners. This Memorandum and Article of Business Association was received by our Offshore Investment Business Directors during their meeting with your partners in Dubai United Arab Emirate (UAE)Present at the meeting were: Messier ARD AL-GHADERAH, Sheikh ZAYED BIN ALTAWAD, Sheik ALMA-TOBA RAJIK, MR MARIO ELBER LUCAS,Sheik EVANA KHALEEFA ,ENG MOLUNDA-MANOR DAWAZE AND SIR JAJA MORO-NJA .These were your partners present at the meeting with you bei

Romance scam letter(s) from Mario Elber Lucas to Chris (USA) part 1
Wow ! Thank you! Thank you. Thank you for responding to my email request to contact me through my private email; I know it was unusual for me to request that you email through my personal email when you do not even know me. I am glad that you did because I would have lost contact with you as my subscription has expired and I can no longer access my Match.com account. Anyway, that is by-the-way since I can still reach you via your private email, am so excited. Once again, thank you.

I hope you are having a nice week, mine has been a busy one as my office is relocating to a new building which is a permanent site. I have also been In and out of town this past week so it was really a long week till yesterday. I have sorted my busy schedule out and now free so let talk about my personal life and love .Lol.

It seems I have been rambling instead of telling you more about me as I promised in my email to you on the site. I am a bit religious, affectionate, outgoing, ac

Romance scam letter(s) from Mario Elber Lucas to Chris (USA) part 2
Good day my princess,My Lady, from the beautiful city of Dubai in United Arab emirate. I am sure that you must have expected to hear from me again yesterday after sending me your address but did not because I had a very long day. Well, I know you hate it when you don't get an email from me, So sorry my dear. I must say this and I'm going to say it all over again; you are the most intelligent, kind, understanding, beautiful woman I have ever come across in my life and I have been so blessed to have you in my life. Granted, we have seen our share of drama. You will always mean the world to me. I can't believe we're doing this all over again. I can't wait until I have the chance to hold you in my arms. You're the most wonderful woman in the world. You're always in my thoughts and in my heart.

Thank you for loving me no way anyone has ever tried. Thank you for knowing all the little things that means so much to me. Thank you for everything you are, and mean to me an

Romance scam letter(s) from Mario Elber Lucas to Pam (USA)
My Lady! My Joy ! My Love! My Life!,
Babes I will say that today was a great day. The meeting today was a long one; The Investors’ Certificate was issued to the investors with your own given to me. One of the investors has indicated interest in selling off the shares with Deduct sell commission to Vanguard Investment International. The company has agreed for a quick share sell bid for Saturday 7th. I am also looking at us applying to place ours for Sell bid if they can arrange it .I spoke to my directors about my Vanguard work calendar and my resignation upper week . I made them to understand that I do not wish to remain in UK till then. They have assured me that they can change my Vanguard Investment Work calendar at the conclusion of the share sell bid by the new investors I brought .Two of them have made their Sell bid interest known to the company and the company has scheduled an early Share Sell for them to impress them with their services. They assured me tha

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Created: 2014-06-16    Last updated: 2021-03-01    Views: 1336