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First name: Michael
Last name: Taylor
Age: 51
Karim Mohamed Suleyman
Karim Mohamed Suleyman
Name aliases:
Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mohammed, Mykmael
Romance scammer's Location(s):
Shenzhen (China)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on May, 3, 2012)
Bitte (Norway)

After one month of intense phone and mail contact. He says he is in China and he has bought diamonds for 636.000 US dollars. The problem is only that he lacks 5000,- UD dollar for the purchase to be completed. A few years ago somebody stole a lot of money from his account in England by phone, therefore he can only access his bank account personally, not by phone. He cannot leave China to get the money because he will have no security for the diamonds. After relucting a long time I helped him, then I discovered he still was on at sukker.no with a changed profile. He disappeared when he realized I understood what he had done. The money was transferred to:
Account name: Karim Mohammed Suleyman
Account No: 6225881255981697
Bank Name: China Merchant Bank
Address: H,O, Shenzhen China
Swift Code: CMBCCNBS


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Created: 2012-05-03    Last updated: 2012-05-03    Views: 2042