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First name: Mark
Last name: Bill
Age: 56
Name aliases:
Marc, Marck, Markie, Markk
Romance scammer's Location(s):
Penang (Malaysia)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on January, 7, 2015)
Dorothy (Singapore)

Scammer initiated contact followed by request to form a relationship through facebook. Posed with facebook photos as Mark Bill who is supposed to be a French American working in Penang, Malaysia as a Construction Engineer of his own company. Corresponded for about 6 months. Always having problems after problems with his company and needed financial help with reason that he is a foreigner and has nobody to help in Penang or in the States.
Received 3 times request for quite big sum of money to settle problems plus monthly allowance for food to live on and to send to son in the States. Got very distant with reason that he was having headaches and lots of worries when not given big sum of money.
I needed a friend to talk to and happened to make friend with another guy on facebook who appeared to be very concerned and advised me to stop giving money to Mark Bill. His name is Sunny Ng Lee or Sunny Wong Lee, supposed to be a Georgian mixed with Singaporean Chinese mum based in Las Vegas. He was working in Houston but decided to take a real estate course in UK to change his career. But this guy also had a problem with his aging and sickly mother and needed help with money to send to herbal doctor urgently because he is in school and could not go to the bank in time. But after a few days, he never mentioned when he is returning the money.
Suddenly, I could not get through our chats while chatting. He contacted me to respond to his new contact number and facebook account. I realised that I have chatted with someone who is supposed to have used his account but was spammed through this new account under a new name, Peter Steve.
At about the same time, I received an email from a lady who claimed that she is Mark Bill's or Carly's weekend girlfriend and she overheard them mocking at my stupididy. She wrote to me to alert because she is a woman who tries to help another woman and that she will leave him. She told me to be careful of the skinny Sunny.
But she did not respond to my request about the place they are staying. I am wondering if this lady is actually Mark Bill and that Mark Bill or Carly is outdoing or betraying his friend Sunny Ng or Peter Steve to try to get more money from me.


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Created: 2015-01-07    Last updated: 2015-01-07    Views: 1149