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MALE SCAMMERS. com
   
First name: Steven
Last name: Lucas
Age: 48
AKA:
Mohamed Hafiz
AKA:
Mohamed Hafiz
Name aliases:
Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Mohammed, Steave, Steaven, Steve, Stevens
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Chicago, Illinois (USA)
Phone number(s):
13129628032
17737175934
60102414547
E-mail address(es):
ismynamesteve@hotmail.com
Operates on site(s):
Perfect Match

Scam REPORT(S)

REPORT N1 (added on December, 4, 2014)
Renne (Indonesia)


This man i met from PERFECT MATCH and he said he is MUSLIM (MOHAMED HAFIZ ) and he said he will visit me after claim his late father in PETRONAS OIL & GAS. And after in Malaysia he said his money was gone for paid hotel billing, taxi, phone and he can withdraw ATM because his ATM can't use in Malaysia and he asked me to paid his Lawyer to get release money from PETRONAS OIL & GAS.
Iam start suspicious and this man is very angry with me and he said that iam left him with many lies and he said i don't trust him and don't love him.
Iam start looking his profile in scammer sites and left him.
I just want to know the truth this man behind his many innocent pictures which he sent it to me.

Scam Letters

Romance scam letter(s) from Steven Lucas to Renne (Indonesia)
I was trying to let you know that the exhibition is over and I am set to go back to Chicago, IL USA and that I should be going to get some things at the mall today and relax very well for my trip tomorrow. I got my one way ticket this morning just got back to my hotel room. Thanks so much for the song I miss you too I will let you know when I arrive home ok?

On the other hand, You remember I told you that my late father worked in Malaysia with an Oil and Gas Company called PETRONAS and that they have been sending me series of invitation to come over and sign some documentation with them so the the money the Company owe my late father can be paid to me. Due to the tight schedule I have at work I could not honor their invitation all this while Mom told me about the huge amount of funds they owe us and that I was the next of kin to his properties including the death gratuity I know all that. Well, since my Annual Leave Entitlement is starting next week then, I think

Comments

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Created: 2014-12-04    Last updated: 2014-12-04    Views: 1259