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ROMANCE SCAMMER Martin S. Sunborn
First name: Martin S.
Last name: Sunborn
Age: 56
Name aliases:
Marten, Marthin, Martine
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Solomon Islands; India
Phone number(s):
919711896182
E-mail address(es):
martinsunborn@gmail.com
Operates on site(s):
Face Book, Military Cupid

Scam REPORT(S)

REPORT N1 (added on December, 29, 2014)
Spanelka (Spain)


Martin Sunborn contacted me via dating site, claimed that he is a community pharmacist and works in USAID mobile hospital, currently in Solomon Islands. He sent as ID his driving licence (fake). He is very clever, writes very good English, claims he has been contacted by womens scammers. Also claims he will be retired very soon and as he has roots in Europe would like to re-locate to European country.
We have been in touch couple of months via FB messenger and emails, he wanted to come and spend Christmas with me, look for property to buy in Spain where he wanted to live. He sent his retirement letter and other document which he wanted me to fill my personal details (I refused) to be officially his next kind.
He sent his travel bookings (also fake because the flight he was supposed to come to Spain did not exist).
At the final he asked for assistance with 19.850 USD to pay taxes in India for money he has deposited there - 2.000 via Western Union to WERNER FISCHER, 27 IGNOU ROAD, NEB SERAI, NEW DELHI INDIA and rest via bank transfer to Paris, France to bank SociEtE GEnerale.
He also called several times, speaks with heavy West African accent.
Martin Sunborn claims he has sister Jeanne Fortuyn and recommended me to be her friend on facebook. I have find on her profile most disgusting porno photos.

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Created: 2014-12-29    Last updated: 2014-12-29    Views: 1047