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First name: Clinton
Last name: Smart
Age: 50
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Dublin, Ireland; London, England
Kensington, Palace Garden, London W8, United Kingdom
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on April, 8, 2015)
Theresa (Malaysia)

He told me that he loved me after exchange messages in messenger. He ask my address because he want to send a birthday present for me so I gave my work address. He forward the Courrier company site to me for parcel tracking.But when the parcel already here in Malaysia someone called me and says my package is still awaiting clearance at custom,and that person ask me to pay 3 thousand Ringgit,give a bank account number and name of person. I says I can't pay I don't have money that time, Clinton call me and ask me to pay the amount so I can get the parcel. I quite skeptical about that package because it is a huge amount and an expensive things with 20 thousands british pound hiding inside the bag. So I told him that am going to call our man inside the custom f really I have package from london.. after that he's not contacting me even he is online.


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Created: 2015-04-08    Last updated: 2021-08-05    Views: 1355