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ROMANCE SCAMMER Craig Mikhail Resnekov
First name: Craig Mikhail
Last name: Resnekov
Age: 52
Name aliases:
Creig, Michail, Misha
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Baltimore, MD (USA); Maribor (Slovenia); Portugal
Phone number(s):
4438377882
442035751150
4159001190
E-mail address(es):
crestflaws@gmail.com
Operates on site(s):
Mingle 2

Scam REPORT(S)

REPORT N1 (added on October, 9, 2014)
Liz (USA)


He initiated contact on mingle2. We e-mailed from Sept.14,2014 until last night October 5, 2014. Within 2-3 days he was telling me how much I mean to him. He claimed to be an art & antique dealer on a purchasing trip to Uk for a project he was completing. He said he was short $6,000.00 to pay for freight. I played along for 2 days telling him I was getting the money. I find it hard to lie, so I just ended it. In hind sight I should have gotten more info for money transfer first. I do have pics & e-mails.

Scam Letters

Romance scam letter(s) from Craig Mikhail Resnekov to Liz (USA)
Good Morning Charming Liz,
How was your night? Sorry the reception of the phone keeps messing up. I want to share the current plight i got over here. Have booked my flight home which is next wednesday hoping i will be able to ship those antiques with me but UK law don't do that so had to go cargo it just coming back from the cargo service i had to deposit all I've got on me which is about $18,000.00 and the total shipping is around $24,000.00 I really don't feel comfortable asking but i just need your little assistance let me know what you can do for me with the rest $6,000.00 so i can get it shipped. Once i do have the tracking of the shippment my money will be paid into my account for Project completion which is around $276,000.00 which i plan to start a new life for us i know we can do better with this and with my Paintings as a source of income too. I really don't want this to affect us.

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Created: 2014-10-09    Last updated: 2014-10-09    Views: 991