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MALE SCAMMERS. com
   
First name: Brian
Last name: Jason
Age: 47
Name aliases:
Bryan, Jayson
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Victoria, British Columbia (Canada); Norway; Spain
Phone number(s):
4723960647
E-mail address(es):
brianfjason@hotmail.com
Operates on site(s):
Match
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on October, 23, 2014)
Line (Norway)


Met Brian on match in February 2014 i Norway. He said he was from Victoria,British Columbia, Canada.He was owner of a telecom company named Jason Telecom and contracted with Statoil (Norwegian oil company). His parents died when he was 7, no siblings and his uncle in Ottawa took care of him. After 3 weeks on Skype he went offshore to a platform in the Baltic sea. He also had workers in Spain. After advise from his bank in Spain (name Obra Caja Madrid, phone 0034 911 238 272, Email: info@lacajamadrid.es website www.lacajamadrid.es contactperson Estrella Cruz) he want me to get in contact with the bank and open an account in my name. Brian had a contract in Spain on 2,7 mill USD. And his plan was to move his company to Norway, and not to transfer the money to Canada and further to Norway, it was easier to have an account owned by a European and EU citizen. So I opened an account after guidance from the bank. The money was transferred, i got username and password. And then it started from the bank that I have to pay fees for all kinds of reasons. Brian was still at the platform. In June 2014 he left the platform with a chopper, landed on an Finish island, was held back there because the Canadian authorities claim him for taxes and not paid his workers after a previous contract in Texas. Present (october 2014) he is still on this island in Finland. I have never met Brian in person. Here are some of the money transfer information the fake bank in Spain gave me to transfer money to:
ES20 2100 2278 4520 0106 0266 La Caixa bank in Bilbao, Spain
ES8921005478740100157286 La Caixa bank in Madrid, Spain name OSASOGIE AMADIN
ES6720381616503000400110 Bankia bank in Madrid, Spain name OSASOGIE AMADIN
ES2021002278452001060266 La Caixa bank, Spain name Kingsley Ulamen
ES5204870289822000021068 Banco Mare, Spain name Dosso Freres
ES7921004317352200094088 La caixa bank, Madrid name IBERICA CONSULTANTS LIMITED COMPANY
I got Brians passport, he is borned 17 June 1967 in Moncton, Canada. All this is now reported to the police in Norway, Canada and Spain. I have also received fake documents from the bank in Spain, from Agencia Tributaria ( Spanish Ministry of Finance)

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Created: 2014-10-23    Last updated: 2014-10-23    Views: 1104